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FRUTERIA DE VALLE, CORP.

Company Details

Name: FRUTERIA DE VALLE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2006 (19 years ago)
Entity Number: 3355144
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 74 WEST 183RD STREET, BRONX, NY, United States, 10453
Principal Address: 74 WEST 183RD ST, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-364-6970

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANGEL RODRIGUEZ Chief Executive Officer 74 WEST 183RD ST, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74 WEST 183RD STREET, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date Address
606881 No data Retail grocery store No data No data 74 W 183RD ST, BRONX, NY, 10453
1297579-DCA Inactive Business 2008-08-27 2010-03-31 No data

History

Start date End date Type Value
2008-05-01 2011-06-28 Address 74 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110628002057 2011-06-28 BIENNIAL STATEMENT 2010-04-01
080501002401 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060428000882 2006-04-28 CERTIFICATE OF INCORPORATION 2006-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2692923 SCALE-01 INVOICED 2017-11-13 80 SCALE TO 33 LBS
1577332 SCALE-01 INVOICED 2014-01-28 80 SCALE TO 33 LBS
188500 OL VIO INVOICED 2012-07-20 500 OL - Other Violation
337278 LATE INVOICED 2012-07-05 100 Scale Late Fee
337279 CNV_SI INVOICED 2012-05-30 60 SI - Certificate of Inspection fee (scales)
169148 WH VIO INVOICED 2012-02-09 100 WH - W&M Hearable Violation
335115 CNV_SI INVOICED 2012-02-06 60 SI - Certificate of Inspection fee (scales)
161116 OL VIO INVOICED 2012-01-09 250 OL - Other Violation
127416 CL VIO INVOICED 2010-12-29 750 CL - Consumer Law Violation
140581 WH VIO INVOICED 2010-12-09 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-18 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45800.00
Total Face Value Of Loan:
45800.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 28 Mar 2025

Sources: New York Secretary of State