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TU GENTE DELI & GROCERY CORP.

TU GENTE DELI & GROCERY CORP.

Company Details

Name:	TU GENTE DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2007 (18 years ago)
Entity Number:	3498671
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	1801 UNIVERSITY AVENUE, BRONX, NY, United States, 10452
Principal Address:	1801 UNIVERSITY AVE, BRONX, NY, United States, 10452

Contact Details

Phone +1 646-281-1614

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MANUEL REYES	Chief Executive Officer	1801 UNIVERSITY AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1801 UNIVERSITY AVENUE, BRONX, NY, United States, 10452

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607315	No data	Retail grocery store	No data	No data	No data	1801 UNIVERSITY AVE, BRONX, NY, 10453	No data
0081-22-129138	No data	Alcohol sale	2022-08-18	2022-08-18	2025-08-31	1801 UNIVERSITY AVE, BRONX, New York, 10453	Grocery Store
1286026-DCA	Inactive	Business	2008-05-19	No data	2012-03-31	No data	No data
1252320-DCA	Inactive	Business	2007-04-16	No data	2020-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130424002346	2013-04-24	BIENNIAL STATEMENT	2013-04-01
090403002591	2009-04-03	BIENNIAL STATEMENT	2009-04-01
070403000567	2007-04-03	CERTIFICATE OF INCORPORATION	2007-04-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-23	TU GENTE DELI & GROCERY	1801 UNIVERSITY AVE, BRONX, Bronx, NY, 10453	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-26	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-06	No data	1801 MLK JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-16	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	1801 MLK JR BLVD, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	1801 MLK JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	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
3589078	SCALE-01	INVOICED	2023-01-27	20	SCALE TO 33 LBS
3445167	SCALE-01	INVOICED	2022-05-06	20	SCALE TO 33 LBS
3094478	OL VIO	INVOICED	2019-10-02	350	OL - Other Violation
3094479	WM VIO	INVOICED	2019-10-02	25	WM - W&M Violation
3085570	OL VIO	CREDITED	2019-09-16	350	OL - Other Violation
3085571	WM VIO	CREDITED	2019-09-16	25	WM - W&M Violation
3085569	CL VIO	CREDITED	2019-09-16	175	CL - Consumer Law Violation
3085047	SCALE-01	INVOICED	2019-09-13	20	SCALE TO 33 LBS
3041429	SS VIO	INVOICED	2019-05-31	50	SS - State Surcharge (Tobacco)
3041427	TS VIO	INVOICED	2019-05-31	1125	TS - State Fines (Tobacco)
3041428	TP VIO	INVOICED	2019-05-31	1500	TP - Tobacco Fine Violation
2935693	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2637176	TO VIO	INVOICED	2017-07-06	500	'TO - Tobacco Other
2637174	TS VIO	INVOICED	2017-07-06	750	TS - State Fines (Tobacco)
2637177	SS VIO	INVOICED	2017-07-06	50	SS - State Surcharge (Tobacco)
2637175	TP VIO	INVOICED	2017-07-06	750	TP - Tobacco Fine Violation
2613808	SS VIO	CREDITED	2017-05-18	50	SS - State Surcharge (Tobacco)
2613806	TP VIO	CREDITED	2017-05-18	750	TP - Tobacco Fine Violation
2613807	TO VIO	CREDITED	2017-05-18	500	'TO - Tobacco Other
2613805	TS VIO	CREDITED	2017-05-18	750	TS - State Fines (Tobacco)
2517126	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2341979	SCALE-01	INVOICED	2016-05-06	20	SCALE TO 33 LBS
2051807	SCALE-01	INVOICED	2015-04-17	20	SCALE TO 33 LBS
1909995	RENEWAL	INVOICED	2014-12-11	110	Cigarette Retail Dealer Renewal Fee
1646524	SCALE-01	INVOICED	2014-04-08	20	SCALE TO 33 LBS
222546	WH VIO	INVOICED	2013-03-01	150	WH - W&M Hearable Violation
210497	OL VIO	INVOICED	2013-02-28	250	OL - Other Violation
344744	CNV_SI	INVOICED	2013-02-26	20	SI - Certificate of Inspection fee (scales)
873018	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
186630	OL VIO	INVOICED	2012-07-13	1750	OL - Other Violation
186631	INTEREST	INVOICED	2012-06-05	35.16999816894531	Interest Payment
336310	CNV_SI	INVOICED	2012-05-08	20	SI - Certificate of Inspection fee (scales)
873019	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
987205	RENEWAL	INVOICED	2010-04-01	180	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
116496	SS VIO	INVOICED	2009-09-09	50	SS - State Surcharge (Tobacco)
116498	TP VIO	INVOICED	2009-09-09	750	TP - Tobacco Fine Violation
116497	TS VIO	INVOICED	2009-09-09	500	TS - State Fines (Tobacco)
873020	RENEWAL	INVOICED	2008-12-23	110	CRD Renewal Fee
885421	LICENSE	INVOICED	2008-05-20	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
298219	CNV_SI	INVOICED	2008-02-25	20	SI - Certificate of Inspection fee (scales)
827519	LICENSE	INVOICED	2007-04-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-09-06	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2019-09-06	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-09-06	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2019-03-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-03-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-12	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-05-12	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-12	Settlement (Pre-Hearing)	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

9502688410

2021-02-17

0202

PPP

1801 Dr Martin L King Jr Blvd, Bronx, NY, 10453-4436

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10887
Loan Approval Amount (current)	10887
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-4436
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10979.47
Forgiveness Paid Date	2021-12-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State