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MARIA PABLITO GROCERY CORP.

Company Details

Name: MARIA PABLITO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3339085
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1551 SHERIDAN AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-299-9141

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1551 SHERIDAN AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date Address
607012 No data Retail grocery store No data No data 1551 SHERIDAN AVE., BRONX, NY, 10457
1238354-DCA Inactive Business 2006-09-07 2022-12-31 No data

History

Start date End date Type Value
2006-03-24 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060324000685 2006-03-24 CERTIFICATE OF INCORPORATION 2006-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3606230 SS VIO INVOICED 2023-03-01 250 SS - State Surcharge (Tobacco)
3606229 TS VIO INVOICED 2023-03-01 1500 TS - State Fines (Tobacco)
3552242 OL VIO INVOICED 2022-11-10 100 OL - Other Violation
3552243 WM VIO INVOICED 2022-11-10 400 WM - W&M Violation
3521123 TS VIO CREDITED 2022-09-08 1125 TS - State Fines (Tobacco)
3521122 SS VIO CREDITED 2022-09-08 250 SS - State Surcharge (Tobacco)
3521197 OL VIO CREDITED 2022-09-08 100 OL - Other Violation
3521198 WM VIO CREDITED 2022-09-08 25 WM - W&M Violation
3520282 SCALE-01 INVOICED 2022-09-06 20 SCALE TO 33 LBS
3268316 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-02 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-09-02 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data
2022-09-02 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2020-02-24 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2020-02-24 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2016-11-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-11-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-11-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-03-31 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10537.00
Total Face Value Of Loan:
10537.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12600.00
Total Face Value Of Loan:
12600.00
Date:
2018-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
160000.00
Total Face Value Of Loan:
160000.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12600
Current Approval Amount:
12600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12700.8
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10537
Current Approval Amount:
10537
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10642.08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State