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TONY FRUITS & GROCERY CORP.

TONY FRUITS & GROCERY CORP.

Company Details

Name:	TONY FRUITS & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2007 (18 years ago)
Entity Number:	3484671
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	1004 EAST 174TH STREET, BRONX, NY, United States, 10460
Principal Address:	1004 E 174TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-829-3655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUNIOR TAVERAS	Chief Executive Officer	3070 GRAND CONCOURSE, APT #5D, BRONX, NY, United States, 10453

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1004 EAST 174TH STREET, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607283	No data	Retail grocery store	No data	No data	No data	1004 E 174TH ST, BRONX, NY, 10460	No data
0081-22-127407	No data	Alcohol sale	2022-09-23	2022-09-23	2025-09-30	1004 E 174TH STREET, BRONX, New York, 10460	Grocery Store
1252315-DCA	Active	Business	2007-04-16	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130408002687	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110502002729	2011-05-02	BIENNIAL STATEMENT	2011-03-01
090317002382	2009-03-17	BIENNIAL STATEMENT	2009-03-01
070305000516	2007-03-05	CERTIFICATE OF INCORPORATION	2007-03-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-29	TONY FRUITS & GROCERY	1004 E 174TH ST, BRONX, Bronx, NY, 10460	A	Food Inspection	Department of Agriculture and Markets	No data
2024-08-16	TONY FRUITS & GROCERY	1004 E 174TH ST, BRONX, Bronx, NY, 10460	C	Food Inspection	Department of Agriculture and Markets	03D - Handwash sink in the deli area was noted to be obstructed by food processing cutting board and inaccessible.
2023-02-16	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-05	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-10	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-29	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-16	No data	1004 E 174TH ST, Bronx, BRONX, NY, 10460	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
3595650	TP VIO	INVOICED	2023-02-09	1000	TP - Tobacco Fine Violation
3595649	TS VIO	INVOICED	2023-02-09	1125	TS - State Fines (Tobacco)
3595651	SS VIO	INVOICED	2023-02-09	250	SS - State Surcharge (Tobacco)
3544550	TP VIO	VOIDED	2022-10-28	1000	TP - Tobacco Fine Violation
3544549	TS VIO	VOIDED	2022-10-28	1125	TS - State Fines (Tobacco)
3544551	SS VIO	VOIDED	2022-10-28	250	SS - State Surcharge (Tobacco)
3537332	TP VIO	INVOICED	2022-10-14	1000	TP - Tobacco Fine Violation
3526081	SS VIO	VOIDED	2022-09-23	250	SS - State Surcharge (Tobacco)
3526080	TP VIO	VOIDED	2022-09-23	1000	TP - Tobacco Fine Violation
3526079	TS VIO	VOIDED	2022-09-23	1125	TS - State Fines (Tobacco)
3526078	OL VIO	INVOICED	2022-09-23	200	OL - Other Violation
3526077	CL VIO	INVOICED	2022-09-23	150	CL - Consumer Law Violation
3458519	TS VIO	INVOICED	2022-06-27	1500	TS - State Fines (Tobacco)
3458520	SS VIO	INVOICED	2022-06-27	250	SS - State Surcharge (Tobacco)
3456545	TS VIO	VOIDED	2022-06-17	1125	TS - State Fines (Tobacco)
3456627	SS VIO	VOIDED	2022-06-17	250	SS - State Surcharge (Tobacco)
3456626	TP VIO	VOIDED	2022-06-17	1000	TP - Tobacco Fine Violation
3456544	OL VIO	VOIDED	2022-06-17	200	OL - Other Violation
3456543	CL VIO	VOIDED	2022-06-17	150	CL - Consumer Law Violation
3449110	TS VIO	VOIDED	2022-05-20	1125	TS - State Fines (Tobacco)
3449111	TP VIO	VOIDED	2022-05-20	1000	TP - Tobacco Fine Violation
3449112	SS VIO	VOIDED	2022-05-20	250	SS - State Surcharge (Tobacco)
3449095	CL VIO	VOIDED	2022-05-20	150	CL - Consumer Law Violation
3449096	OL VIO	VOIDED	2022-05-20	200	OL - Other Violation
3427199	SS VIO	VOIDED	2022-03-16	250	SS - State Surcharge (Tobacco)
3427197	TS VIO	VOIDED	2022-03-16	1125	TS - State Fines (Tobacco)
3427198	TP VIO	VOIDED	2022-03-16	1000	TP - Tobacco Fine Violation
3427192	CL VIO	VOIDED	2022-03-16	150	CL - Consumer Law Violation
3427193	OL VIO	VOIDED	2022-03-16	200	OL - Other Violation
3418377	TP VIO	VOIDED	2022-02-17	1000	TP - Tobacco Fine Violation
3418369	CL VIO	VOIDED	2022-02-17	350	CL - Consumer Law Violation
3418370	OL VIO	VOIDED	2022-02-17	750	OL - Other Violation
3394382	CL VIO	VOIDED	2021-12-09	175	CL - Consumer Law Violation
3394383	OL VIO	VOIDED	2021-12-09	375	OL - Other Violation
3393788	SCALE-01	INVOICED	2021-12-07	20	SCALE TO 33 LBS
3387626	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3133411	RENEWAL	INVOICED	2019-12-31	200	Tobacco Retail Dealer Renewal Fee
2765246	SCALE-01	INVOICED	2018-03-27	20	SCALE TO 33 LBS
2709495	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2657849	SCALE-01	INVOICED	2017-08-21	20	SCALE TO 33 LBS
2477488	TP VIO	INVOICED	2016-10-27	750	TP - Tobacco Fine Violation
2236338	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
2192486	SCALE-01	INVOICED	2015-10-15	20	SCALE TO 33 LBS
1553764	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
219965	TS VIO	INVOICED	2013-08-02	200	TS - State Fines (Tobacco)
219966	SS VIO	INVOICED	2013-08-02	50	SS - State Surcharge (Tobacco)
344333	CNV_SI	INVOICED	2013-01-10	20	SI - Certificate of Inspection fee (scales)
341978	CNV_SI	INVOICED	2012-09-14	20	SI - Certificate of Inspection fee (scales)
827518	RENEWAL	INVOICED	2012-02-08	110	CRD Renewal Fee
161616	INTEREST	INVOICED	2011-12-22	70.25	Interest Payment
161617	LL VIO	INVOICED	2011-12-09	3500	LL - License Violation
329597	CNV_SI	INVOICED	2011-11-03	20	SI - Certificate of Inspection fee (scales)
160136	OL VIO	INVOICED	2011-11-03	250	OL - Other Violation
168167	WH VIO	INVOICED	2011-11-03	100	WH - W&M Hearable Violation
827516	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
116715	TS VIO	INVOICED	2009-09-22	500	TS - State Fines (Tobacco)
116713	TP VIO	INVOICED	2009-09-22	750	TP - Tobacco Fine Violation
116714	SS VIO	INVOICED	2009-09-22	50	SS - State Surcharge (Tobacco)
827517	RENEWAL	INVOICED	2007-12-21	110	CRD Renewal Fee
827515	LICENSE	INVOICED	2007-04-17	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-05	Default 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
2022-01-19	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
2021-12-06	Pleaded	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	1	No data	No data
2021-12-06	Pleaded	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	1	No data	No data
2021-12-06	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2021-12-06	Pleaded	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	1	No data	No data
2021-12-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-10-24	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1978908000

2020-06-23

0202

PPP

1004 EAST 174TH STREET, Bronx, NY, 10460-5263

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19861
Loan Approval Amount (current)	19861
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10460-5263
Project Congressional District	NY-14
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20149.94
Forgiveness Paid Date	2021-12-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State