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789 EAST 163RD STREET, INC.

789 EAST 163RD STREET, INC.

Company Details

Name:	789 EAST 163RD STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2008 (17 years ago)
Entity Number:	3612120
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	789 EAST 163RD STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 646-642-2024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	789 EAST 163RD STREET, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date
2000440-2-DCA	Inactive	Business	2013-11-05	2020-12-31
1277502-DCA	Inactive	Business	2008-02-13	2012-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130920000993	2013-09-20	ANNULMENT OF DISSOLUTION	2013-09-20
DP-2045274	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
080103000569	2008-01-03	CERTIFICATE OF INCORPORATION	2008-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-21	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-16	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-10	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-12	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	789 E 163RD ST, Bronx, BRONX, NY, 10456	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	789 E 163RD ST, Bronx, BRONX, NY, 10456	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
3032505	TS VIO	INVOICED	2019-05-07	1500	TS - State Fines (Tobacco)
3032567	TO VIO	INVOICED	2019-05-07	500	'TO - Tobacco Other
3032566	TP VIO	INVOICED	2019-05-07	1500	TP - Tobacco Fine Violation
3032568	SS VIO	INVOICED	2019-05-07	100	SS - State Surcharge (Tobacco)
2963563	SS VIO	VOIDED	2019-01-16	100	SS - State Surcharge (Tobacco)
2963561	TP VIO	VOIDED	2019-01-16	1500	TP - Tobacco Fine Violation
2963562	TO VIO	VOIDED	2019-01-16	500	'TO - Tobacco Other
2963560	TS VIO	VOIDED	2019-01-16	1500	TS - State Fines (Tobacco)
2942770	RENEWAL	INVOICED	2018-12-12	200	Tobacco Retail Dealer Renewal Fee
2675584	OL VIO	INVOICED	2017-10-12	185	OL - Other Violation
2675583	CL VIO	INVOICED	2017-10-12	260	CL - Consumer Law Violation
2665533	SCALE-01	INVOICED	2017-09-13	20	SCALE TO 33 LBS
2664975	CL VIO	CREDITED	2017-09-12	175	CL - Consumer Law Violation
2664976	OL VIO	CREDITED	2017-09-12	125	OL - Other Violation
2607110	SS VIO	INVOICED	2017-05-08	50	SS - State Surcharge (Tobacco)
2607111	TS VIO	INVOICED	2017-05-08	1000	TS - State Fines (Tobacco)
2544964	SS VIO	CREDITED	2017-02-01	50	SS - State Surcharge (Tobacco)
2544963	TO VIO	INVOICED	2017-02-01	1500	'TO - Tobacco Other
2544961	TS VIO	CREDITED	2017-02-01	500	TS - State Fines (Tobacco)
2544962	TP VIO	INVOICED	2017-02-01	1500	TP - Tobacco Fine Violation
2511185	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2385433	SCALE-01	INVOICED	2016-07-21	20	SCALE TO 33 LBS
1897713	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1771295	SCALE-01	INVOICED	2014-08-29	20	SCALE TO 33 LBS
1620231	TP VIO	INVOICED	2014-03-13	1500	TP - Tobacco Fine Violation
1620230	TS VIO	INVOICED	2014-03-13	1500	TS - State Fines (Tobacco)
1620233	SS VIO	INVOICED	2014-03-13	100	SS - State Surcharge (Tobacco)
211703	LL VIO	INVOICED	2013-06-11	750	LL - License Violation
176055	LL VIO	INVOICED	2012-06-11	1000	LL - License Violation
894111	RENEWAL	INVOICED	2010-11-16	110	CRD Renewal Fee
117889	INTEREST	INVOICED	2009-10-20	109.08000183105469	Interest Payment
117892	SS VIO	INVOICED	2009-08-07	150	SS - State Surcharge (Tobacco)
117890	TS VIO	INVOICED	2009-08-07	2250	TS - State Fines (Tobacco)
117891	TP VIO	INVOICED	2009-08-07	3000	TP - Tobacco Fine Violation
101901	TS VIO	INVOICED	2008-12-16	500	TS - State Fines (Tobacco)
101900	SS VIO	INVOICED	2008-12-16	50	SS - State Surcharge (Tobacco)
101902	TP VIO	INVOICED	2008-12-16	750	TP - Tobacco Fine Violation
894110	RENEWAL	INVOICED	2008-11-05	110	CRD Renewal Fee
299860	CNV_SI	INVOICED	2008-06-23	20	SI - Certificate of Inspection fee (scales)
894109	LICENSE	INVOICED	2008-02-14	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-01-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2019-01-12	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-01-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-01-12	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-08-31	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-08-31	Hearing Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2015-05-12	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-05-12	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-05-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	1	1
2015-05-12	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-05-12	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-02-23	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-23	Pleaded	SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'')	1	1	No data	No data
2014-02-23	Pleaded	SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'')	1	1	No data	No data
2014-02-23	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 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

2726888604

2021-03-15

0202

PPS

789 E 163rd St, Bronx, NY, 10456-7208

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166.65
Loan Approval Amount (current)	4166.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10456-7208
Project Congressional District	NY-15
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4217.56
Forgiveness Paid Date	2022-06-07

5291588209

2020-08-07

0202

PPP

789 East 163rd Street, BRONX, NY, 10456-7208

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2865
Loan Approval Amount (current)	2865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10456-7208
Project Congressional District	NY-15
Number of Employees	1
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2894.98
Forgiveness Paid Date	2021-09-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State