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CHOLULA II DELI & GROCERY INC.

CHOLULA II DELI & GROCERY INC.

Company Details

Name:	CHOLULA II DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2009 (16 years ago)
Entity Number:	3760980
ZIP code:	11205
County:	Kings
Place of Formation:	New York
Address:	633 MYRTLE AVE, BROOKLYN, NY, United States, 11205
Principal Address:	863 KENT AVE, APT. 2, BROOKLYN, NY, United States, 11205

Contact Details

Phone +1 718-638-2519

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
REYNA COHETERO	Chief Executive Officer	633 MYRTLE AVE, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name	Role	Address
CHOLULA II DELI & GROCERY INC.	DOS Process Agent	633 MYRTLE AVE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
617231	No data	Retail grocery store	No data	No data	No data	633 MYRTLE AVE, BROOKLYN, NY, 11205	No data
0081-21-113149	No data	Alcohol sale	2021-10-21	2021-10-21	2024-10-31	633 MYRTLE AVE, BROOKLYN, New York, 11205	Grocery Store
1309826-DCA	Active	Business	2009-02-23	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2019-01-29	2021-01-05	Address	633 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2009-01-08	2019-01-29	Address	REYNA COHETERO, 633 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210105061252	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190129060421	2019-01-29	BIENNIAL STATEMENT	2019-01-01
150120006405	2015-01-20	BIENNIAL STATEMENT	2015-01-01
130315002369	2013-03-15	BIENNIAL STATEMENT	2013-01-01
110531002777	2011-05-31	BIENNIAL STATEMENT	2011-01-01
090108000809	2009-01-08	CERTIFICATE OF INCORPORATION	2009-01-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-26	CHOLULA II DELI & GROC	633 MYRTLE AVE, BROOKLYN, Kings, NY, 11205	C	Food Inspection	Department of Agriculture and Markets	15E - Unused equipment and materials in the rear food storage area are stored in a manner which inhibits proper cleaning and inspection.
2023-04-05	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-06	CHOLULA II DELI & GROC	633 MYRTLE AVE, BROOKLYN, Kings, NY, 11205	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-27	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-17	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-05	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-22	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-06	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	633 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	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
3558499	SCALE-01	INVOICED	2022-11-25	20	SCALE TO 33 LBS
3556962	RENEWAL	INVOICED	2022-11-22	200	Tobacco Retail Dealer Renewal Fee
3390030	SCALE-01	INVOICED	2021-11-17	20	SCALE TO 33 LBS
3265076	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3113158	WM VIO	INVOICED	2019-11-07	400	WM - W&M Violation
3112261	SCALE-01	INVOICED	2019-11-06	20	SCALE TO 33 LBS
2922387	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2752451	OL VIO	INVOICED	2018-03-01	75	OL - Other Violation
2741279	OL VIO	CREDITED	2018-02-08	75	OL - Other Violation
2741278	CL VIO	CREDITED	2018-02-08	175	CL - Consumer Law Violation
2741221	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2547771	OL VIO	INVOICED	2017-02-06	375	OL - Other Violation
2546461	SCALE-01	INVOICED	2017-02-03	20	SCALE TO 33 LBS
2501052	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2479553	OL VIO	INVOICED	2016-11-01	500	OL - Other Violation
2464425	OL VIO	CREDITED	2016-10-06	250	OL - Other Violation
2457423	SCALE-01	INVOICED	2016-09-29	20	SCALE TO 33 LBS
2159848	WM VIO	INVOICED	2015-08-27	75	WM - W&M Violation
2159268	SCALE-01	INVOICED	2015-08-26	20	SCALE TO 33 LBS
1866505	RENEWAL	INVOICED	2014-10-29	110	Cigarette Retail Dealer Renewal Fee
1570365	SCALE-01	INVOICED	2014-01-23	20	SCALE TO 33 LBS
1501432	SCALE-01	INVOICED	2013-11-08	20	SCALE TO 33 LBS
220050	TS VIO	INVOICED	2013-09-11	200	TS - State Fines (Tobacco)
220049	SS VIO	INVOICED	2013-09-11	50	SS - State Surcharge (Tobacco)
992470	CNV_TFEE	INVOICED	2012-11-09	2.740000009536743	WT and WH - Transaction Fee
992471	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
1474085	CNV_SI	INVOICED	2012-01-13	20	SI - Certificate of Inspection fee (scales)
327779	CNV_SI	INVOICED	2011-07-25	20	SI - Certificate of Inspection fee (scales)
992472	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
959944	LICENSE	INVOICED	2009-02-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-10-29	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2019-10-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-01-30	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-01-30	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-01-26	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
2016-09-23	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2015-08-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-08-22	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2240508704

2021-03-28

0202

PPS

633 Myrtle Ave, Brooklyn, NY, 11205-5640

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11205-5640
Project Congressional District	NY-08
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11773.73
Forgiveness Paid Date	2021-11-17

3910497407

2020-05-08