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FELINO GROCERY CORP.

Company Details

Name: FELINO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2005 (19 years ago)
Entity Number: 3275481
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1836 ANTHONY AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-299-9239

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1836 ANTHONY AVENUE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
MILDRED A BAEZ Chief Executive Officer 1836 ANTHONY AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
606619 No data Retail grocery store No data No data No data 1836 ANTHONY AVE, BRONX, NY, 10457 No data
0081-21-110837 No data Alcohol sale 2024-07-08 2024-07-08 2027-06-30 1836 ANTHONY AVENUE, BRONX, New York, 10457 Grocery Store
1224924-DCA Active Business 2006-04-26 No data 2024-12-31 No data No data

History

Start date End date Type Value
2007-12-04 2009-11-16 Address 965 GRANT AVE, APT #1A, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2007-12-04 2009-11-16 Address 1836 ANTHONY AVENUE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office)
2005-11-01 2009-11-16 Address 1836 ANTHONY AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140129002257 2014-01-29 BIENNIAL STATEMENT 2013-11-01
120109002270 2012-01-09 BIENNIAL STATEMENT 2011-11-01
091116002686 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071204002123 2007-12-04 BIENNIAL STATEMENT 2007-11-01
051101000285 2005-11-01 CERTIFICATE OF INCORPORATION 2005-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-08 FELINO GROCERY 1836 ANTHONY AVE, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2023-05-17 FELINO GROCERY 1836 ANTHONY AVE, BRONX, Bronx, NY, 10457 C Food Inspection Department of Agriculture and Markets 10A - Exterior entrance door was noted open and not properly screened.
2022-08-09 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-18 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-25 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-19 No data 1836 ANTHONY AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564976 RENEWAL INVOICED 2022-12-11 200 Tobacco Retail Dealer Renewal Fee
3265498 RENEWAL INVOICED 2020-12-04 200 Tobacco Retail Dealer Renewal Fee
2950085 RENEWAL INVOICED 2018-12-21 200 Tobacco Retail Dealer Renewal Fee
2664366 SCALE-01 INVOICED 2017-09-11 20 SCALE TO 33 LBS
2526905 RENEWAL INVOICED 2017-01-05 110 Cigarette Retail Dealer Renewal Fee
2098554 SCALE-01 INVOICED 2015-06-08 20 SCALE TO 33 LBS
1913064 RENEWAL INVOICED 2014-12-15 110 Cigarette Retail Dealer Renewal Fee
747889 CNV_TFEE INVOICED 2012-11-16 2.740000009536743 WT and WH - Transaction Fee
747890 RENEWAL INVOICED 2012-11-16 110 CRD Renewal Fee
189148 OL VIO INVOICED 2012-10-05 250 OL - Other Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7101457709 2020-05-01 0202 PPP 1836 ANTHONY AVE, BRONX, NY, 10457-5902
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11532
Loan Approval Amount (current) 11532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10457-5902
Project Congressional District NY-15
Number of Employees 3
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11643.21
Forgiveness Paid Date 2021-04-22
3650038408 2021-02-05 0202 PPS 1836 Anthony Ave, Bronx, NY, 10457-5902
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13328
Loan Approval Amount (current) 13328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-5902
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13442.29
Forgiveness Paid Date 2021-12-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State