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CHICHI GROCERY CORP

CHICHI GROCERY CORP

Company Details

Name:	CHICHI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2008 (16 years ago)
Entity Number:	3735090
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	935 EAST 163RD STREET, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-893-7482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DOMINGO ABREU	Chief Executive Officer	935 EAST 163RD STREET, BRONX, NY, United States, 10459

DOS Process Agent

Name	Role	Address
CHICHI GROCERY CORP	DOS Process Agent	935 EAST 163RD STREET, BRONX, NY, United States, 10459

Licenses

Number	Status	Type	Date	End date
1379647-DCA	Inactive	Business	2010-12-29	2013-12-31

History

Start date	End date	Type	Value
2011-06-10	2020-10-08	Address	935 EAST 163RD STREET, BRONX, NY, 10459, USA (Type of address: Service of Process)
2008-10-23	2011-06-10	Address	935 EAST 163RD ST, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201008060578	2020-10-08	BIENNIAL STATEMENT	2020-10-01
141121006185	2014-11-21	BIENNIAL STATEMENT	2014-10-01
121018002166	2012-10-18	BIENNIAL STATEMENT	2012-10-01
110610002098	2011-06-10	BIENNIAL STATEMENT	2010-10-01
081023000497	2008-10-23	CERTIFICATE OF INCORPORATION	2008-10-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-13	No data	935 E 163RD ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	935 E 163RD ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	935 E 163RD ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-01	No data	935 E 163RD ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	935 E 163RD ST, Bronx, BRONX, NY, 10459	Pass	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
3161618	SCALE-01	INVOICED	2020-02-24	20	SCALE TO 33 LBS
2830037	PL VIO	INVOICED	2018-08-16	2100	PL - Padlock Violation
2785396	PL VIO	CREDITED	2018-05-02	4200	PL - Padlock Violation
2769640	PL VIO	CREDITED	2018-04-02	500	PL - Padlock Violation
2453956	OL VIO	INVOICED	2016-09-21	75	OL - Other Violation
2439856	SCALE-01	INVOICED	2016-09-15	20	SCALE TO 33 LBS
2142189	OL VIO	INVOICED	2015-07-31	250	OL - Other Violation
2098910	SCALE-01	INVOICED	2015-06-08	20	SCALE TO 33 LBS
2098340	OL VIO	CREDITED	2015-06-08	125	OL - Other Violation
1560402	SCALE-01	INVOICED	2014-01-14	20	SCALE TO 33 LBS
195747	TP VIO	INVOICED	2012-12-11	1500	TP - Tobacco Fine Violation
195748	INTEREST	INVOICED	2012-11-07	38.34000015258789	Interest Payment
195749	APPEAL	INVOICED	2012-09-19	25	Appeal Filing Fee
195751	SS VIO	INVOICED	2012-08-15	50	SS - State Surcharge (Tobacco)
195750	TS VIO	INVOICED	2012-08-15	1000	TS - State Fines (Tobacco)
186665	OL VIO	INVOICED	2012-07-23	850	OL - Other Violation
188429	OL VIO	INVOICED	2012-05-18	250	OL - Other Violation
200045	WH VIO	INVOICED	2012-05-18	200	WH - W&M Hearable Violation
336551	CNV_SI	INVOICED	2012-04-13	20	SI - Certificate of Inspection fee (scales)
1127698	RENEWAL	INVOICED	2012-01-17	110	CRD Renewal Fee
327473	CNV_SI	INVOICED	2011-08-02	20	SI - Certificate of Inspection fee (scales)
1028084	LICENSE	INVOICED	2010-12-28	85	Cigarette Retail Dealer License Fee
1028085	CNV_TFEE	INVOICED	2010-12-28	1.700000047683716	WT and WH - Transaction Fee
126615	CL VIO	INVOICED	2010-12-09	125	CL - Consumer Law Violation
133589	PL VIO	INVOICED	2010-11-18	500	PL - Padlock Violation
316607	CNV_SI	INVOICED	2010-10-27	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-27	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-09-06	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2015-06-01	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7889688404

2021-02-12

0202

PPP

935 E 163rd St, Bronx, NY, 10459-4204

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11132.5
Loan Approval Amount (current)	11132.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10459-4204
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11223.08
Forgiveness Paid Date	2021-12-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State