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LOS PINOS FOOD CORP.

Company Details

Name: LOS PINOS FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2009 (15 years ago)
Entity Number: 3876804
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 148 E BURNSIDE AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-294-2146

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE OLIVO Chief Executive Officer 148 E BURNSIDE AVENUE, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
LOS PINOS FOOD CORP. DOS Process Agent 148 E BURNSIDE AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
608592 No data Retail grocery store No data No data No data 148 E BURNSIDE AVE, BRONX, NY, 10453 No data
0081-22-130676 No data Alcohol sale 2024-03-18 2024-03-18 2025-10-31 148 EAST BURNSIDE AVENUE, BRONX, New York, 10453 Grocery Store
2082675-DCA Active Business 2019-02-28 No data 2024-03-31 No data No data

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 148 E BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2017-11-13 2023-11-27 Address 148 E BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2016-10-26 2023-11-27 Address 148 E BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2016-10-26 2017-11-13 Address 148 E BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2009-11-09 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2009-11-09 2016-10-26 Address 149 E. BURNSIDE AVE., BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127003623 2023-11-27 BIENNIAL STATEMENT 2023-11-01
211119002630 2021-11-19 BIENNIAL STATEMENT 2021-11-19
191119060397 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171113006391 2017-11-13 BIENNIAL STATEMENT 2017-11-01
161026002014 2016-10-26 BIENNIAL STATEMENT 2015-11-01
091109000535 2009-11-09 CERTIFICATE OF INCORPORATION 2009-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-13 FOOD UNIVERSE MARKET PL 148 E BURNSIDE AVE, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2024-07-15 FOOD UNIVERSE MARKET PL 148 E BURNSIDE AVE, BRONX, Bronx, NY, 10453 C Food Inspection Department of Agriculture and Markets 16A - Rodenticide is noted scattered on floor under the equipment ware wash sink in the produce preparation area.
2019-05-28 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-17 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-28 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-04 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-25 No data 148 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 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
3416903 RENEWAL INVOICED 2022-02-14 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149327 RENEWAL INVOICED 2020-01-28 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3044059 WM VIO INVOICED 2019-06-07 300 WM - W&M Violation
3042394 SCALE-01 INVOICED 2019-06-04 160 SCALE TO 33 LBS
2990498 LICENSE INVOICED 2019-02-27 960 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2617084 SCALE-01 INVOICED 2017-05-26 160 SCALE TO 33 LBS
2615720 OL VIO INVOICED 2017-05-23 250 OL - Other Violation
2068134 SCALE-01 INVOICED 2015-05-04 160 SCALE TO 33 LBS
1884745 LATE INVOICED 2014-11-17 100 Scale Late Fee
1628940 DCA-SUS CREDITED 2014-03-21 5 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-28 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2017-05-09 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2014-02-20 Pleaded CHARGE EXCEEDS SHELF OR ADVERTISED PRICE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8595437010 2020-04-08 0202 PPP 148 E. BURNSIDE AVE, BRONX, NY, 10453-4143
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111842
Loan Approval Amount (current) 111842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444264
Servicing Lender Name NewBank
Servicing Lender Address 146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10453-4143
Project Congressional District NY-15
Number of Employees 19
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 444264
Originating Lender Name NewBank
Originating Lender Address Queens, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112842.36
Forgiveness Paid Date 2021-03-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306382 Copyright 2023-07-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-24
Termination Date 2024-01-23
Date Issue Joined 2023-10-18
Section 0501
Status Terminated

Parties

Name PREPARED FOOD PHOTOS, INC.
Role Plaintiff
Name LOS PINOS FOOD CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State