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PROSPECT SUPERMARKET OF NY INC.

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Company Details

Name: PROSPECT SUPERMARKET OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2009 (16 years ago)
Entity Number: 3768359
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 795 PROSPECT AVENUE, BRONX, NY, United States, 10455
Principal Address: 795 PROSPECT AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NORBERTO HERNANDEZ Chief Executive Officer 795 PROSPECT AVE, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
PROSPECT SUPERMARKET OF NY INC. DOS Process Agent 795 PROSPECT AVENUE, BRONX, NY, United States, 10455

Licenses

Number Type Address
608983 Retail grocery store 795 PROSPECT AVE, BRONX, NY, 10455

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 795 PROSPECT AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2023-02-21 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-05 2025-01-10 Address 795 PROSPECT AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process)
2016-09-28 2025-01-10 Address 795 PROSPECT AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2009-01-28 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250110003019 2025-01-10 BIENNIAL STATEMENT 2025-01-10
230124000320 2023-01-24 BIENNIAL STATEMENT 2023-01-01
210105062191 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190117060433 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170131006257 2017-01-31 BIENNIAL STATEMENT 2017-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2691190 OL VIO INVOICED 2017-11-08 375 OL - Other Violation
2680153 SCALE-01 INVOICED 2017-10-24 180 SCALE TO 33 LBS
2678949 OL VIO CREDITED 2017-10-20 375 OL - Other Violation
2456479 OL VIO INVOICED 2016-09-28 500 OL - Other Violation
2456480 WM VIO INVOICED 2016-09-28 600 WM - W&M Violation
2399150 SCALE-01 INVOICED 2016-08-16 160 SCALE TO 33 LBS
2038206 WM VIO INVOICED 2015-04-06 300 WM - W&M Violation
2029838 WM VIO CREDITED 2015-03-27 300 WM - W&M Violation
2028681 SCALE-01 INVOICED 2015-03-26 180 SCALE TO 33 LBS
206432 OL VIO INVOICED 2013-05-15 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-03 Settlement (Pre-Hearing) 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
2016-08-05 Default 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
2016-08-05 Default Decision CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY 1 No data 1 No data
2015-03-24 Settlement (Pre-Hearing) STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
40379.00
Total Face Value Of Loan:
40379.00
Date:
2020-05-20
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:
50107.00
Total Face Value Of Loan:
50107.00
Date:
2018-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-600000.00
Total Face Value Of Loan:
0.00
Date:
2014-12-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2014-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50107
Current Approval Amount:
50107
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50837.73
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40379
Current Approval Amount:
40379
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40607.81

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State