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LOS NIETOS GROCERY CORP.

Company Details

Name: LOS NIETOS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2008 (16 years ago)
Entity Number: 3741337
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: 973 FRONT STREET, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OCTAVIO TORRES Chief Executive Officer 973 FRONT STREET, UNIONDALE, NY, United States, 11553

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 973 FRONT STREET, UNIONDALE, NY, United States, 11553

Licenses

Number Type Address
283153 Retail grocery store 973 FRONT ST, UNIONDALE, NY, 11553

Filings

Filing Number Date Filed Type Effective Date
141118002029 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121127002218 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101109002906 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081110000435 2008-11-10 CERTIFICATE OF INCORPORATION 2008-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-02 TORRES SUPERMARKET 973 FRONT ST, UNIONDALE, Nassau, NY, 11553 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
310651 CNV_SI INVOICED 2009-03-03 20 SI - Certificate of Inspection fee (scales)
304328 CNV_SI INVOICED 2008-09-12 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1119008700 2021-03-26 0235 PPP 973 Front St, Uniondale, NY, 11553-1642
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58820
Loan Approval Amount (current) 58820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Uniondale, NASSAU, NY, 11553-1642
Project Congressional District NY-04
Number of Employees 7
NAICS code 445299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59079.79
Forgiveness Paid Date 2021-09-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State