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MARIA PABLITO GROCERY CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-30	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	MARIA PABLITO GROCERY	1551 SHERIDAN AVE., BRONX, Bronx, NY, 10457	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-02	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	MARIA PABLITO GROCERY	1551 SHERIDAN AVE., BRONX, Bronx, NY, 10457	B	Food Inspection	Department of Agriculture and Markets	09C - The restroom lacks a covered trash receptacle.
2020-02-24	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	1551 SHERIDAN 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
2018-03-20	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	1551 SHERIDAN 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
2017-06-21	No data	1551 SHERIDAN 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
2017-03-18	No data	1551 SHERIDAN 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
2016-11-21	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-05	No data	1551 SHERIDAN 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
2015-12-03	No data	1551 SHERIDAN 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
2015-03-31	No data	1551 SHERIDAN AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-03	No data	1551 SHERIDAN 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
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
3196746	TO VIO	INVOICED	2020-08-03	1000	'TO - Tobacco Other
3196725	TP VIO	INVOICED	2020-08-03	1000	TP - Tobacco Fine Violation
3174123	TO VIO	CREDITED	2020-04-08	1000	'TO - Tobacco Other
3174122	TP VIO	CREDITED	2020-04-08	1000	TP - Tobacco Fine Violation
3164591	TO VIO	VOIDED	2020-03-03	1000	'TO - Tobacco Other
3164590	TP VIO	VOIDED	2020-03-03	1000	TP - Tobacco Fine Violation
2949512	RENEWAL	INVOICED	2018-12-21	200	Tobacco Retail Dealer Renewal Fee
2765710	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2523251	RENEWAL	INVOICED	2016-12-31	110	Cigarette Retail Dealer Renewal Fee
2501870	TO VIO	INVOICED	2016-12-01	500	'TO - Tobacco Other
2499884	WM VIO	INVOICED	2016-11-29	25	WM - W&M Violation
2499883	OL VIO	INVOICED	2016-11-29	250	OL - Other Violation
2499644	SCALE-01	INVOICED	2016-11-29	20	SCALE TO 33 LBS
2039909	CL VIO	INVOICED	2015-04-07	175	CL - Consumer Law Violation
2037268	SCALE-01	INVOICED	2015-04-03	20	SCALE TO 33 LBS
1909596	RENEWAL	INVOICED	2014-12-10	110	Cigarette Retail Dealer Renewal Fee
1572408	SS VIO	INVOICED	2014-01-24	50	SS - State Surcharge (Tobacco)
1532985	SS VIO	CREDITED	2013-12-11	50	SS - State Surcharge (Tobacco)
1533008	TS VIO	INVOICED	2013-12-11	750	TS - State Fines (Tobacco)
1533019	OL VIO	INVOICED	2013-12-11	750	OL - Other Violation
771763	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
771764	CNV_TFEE	INVOICED	2012-11-19	2.740000009536743	WT and WH - Transaction Fee
771766	RENEWAL	INVOICED	2010-12-29	110	CRD Renewal Fee
771765	CNV_TFEE	INVOICED	2010-12-29	2.200000047683716	WT and WH - Transaction Fee
771768	RENEWAL	INVOICED	2008-10-17	110	CRD Renewal Fee
771767	RENEWAL	INVOICED	2006-12-13	110	CRD Renewal Fee
771762	LICENSE	INVOICED	2006-09-12	30	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3906527803

2020-05-27

0202

PPP

1551 sheridan avenue, Bronx, NY, 10457-8502

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12600
Loan Approval Amount (current)	12600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Bronx, BRONX, NY, 10457-8502
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12700.8
Forgiveness Paid Date	2021-03-18

7033798503

2021-03-05

0202

PPS

1551 Sheridan Ave, Bronx, NY, 10457-8557

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10537
Loan Approval Amount (current)	10537
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10457-8557
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10642.08
Forgiveness Paid Date	2022-03-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State