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MELO BAEZ FOOD CORP.

Company Details

Name: MELO BAEZ FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2008 (17 years ago)
Entity Number: 3620353
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 413 LEFFERTS AVENUE, BROOKLYN, NY, United States, 11225
Principal Address: 413 LEFFERD AVE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-604-3994

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANUEL BAEZ Chief Executive Officer 1245 MADISON ST, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 413 LEFFERTS AVENUE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date Last renew date End date Address Description
617251 No data Retail grocery store No data No data No data 413 LEFFERTS AVE, BROOKLYN, NY, 11225 No data
0081-23-122353 No data Alcohol sale 2023-04-14 2023-04-14 2026-05-31 413 LEFFERTS AVENUE, BROOKLYN, New York, 11225 Grocery Store
1280332-DCA Inactive Business 2013-06-28 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140213002121 2014-02-13 BIENNIAL STATEMENT 2014-01-01
130603000051 2013-06-03 ANNULMENT OF DISSOLUTION 2013-06-03
DP-2046973 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
100802003065 2010-08-02 BIENNIAL STATEMENT 2010-01-01
080122000528 2008-01-22 CERTIFICATE OF INCORPORATION 2008-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3458044 SCALE-01 INVOICED 2022-06-23 20 SCALE TO 33 LBS
3350599 TP VIO INVOICED 2021-07-19 1000 TP - Tobacco Fine Violation
3349431 SCALE-01 INVOICED 2021-07-14 20 SCALE TO 33 LBS
3280687 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
2964543 OL VIO INVOICED 2019-01-18 225 OL - Other Violation
2964542 CL VIO INVOICED 2019-01-18 175 CL - Consumer Law Violation
2963255 CL VIO VOIDED 2019-01-16 175 CL - Consumer Law Violation
2963433 OL VIO CREDITED 2019-01-16 200 OL - Other Violation
2963432 CL VIO CREDITED 2019-01-16 175 CL - Consumer Law Violation
2963256 OL VIO VOIDED 2019-01-16 825 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-14 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
2019-01-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2019-01-09 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-01-09 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-06-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-10-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-07-30 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13785.00
Total Face Value Of Loan:
13785.00
Date:
2020-06-16
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:
21000.00
Total Face Value Of Loan:
223100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13782.00
Total Face Value Of Loan:
13782.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13785
Current Approval Amount:
13785
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13866.2
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13782
Current Approval Amount:
13782
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13904.72

Date of last update: 28 Mar 2025

Sources: New York Secretary of State