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1296 RIVERA GROCERY, INC.

1296 RIVERA GROCERY, INC.

Company Details

Name:	1296 RIVERA GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2009 (15 years ago)
Entity Number:	3881331
ZIP code:	10001
County:	Bronx
Place of Formation:	New York
Address:	421 7TH AVENUE SUITE 1002, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 718-358-9482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FEDERATED INCOME, CORP.	DOS Process Agent	421 7TH AVENUE SUITE 1002, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
604821	No data	Retail grocery store	No data	No data	No data	1296 WALTON AVE, BRONX, NY, 10452	No data
0081-22-131004	No data	Alcohol sale	2022-05-24	2022-05-24	2025-06-30	1296 WALTON AVENUE, BRONX, New York, 10452	Grocery Store
1381976-DCA	Active	Business	2011-02-04	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
091120000542	2009-11-20	CERTIFICATE OF INCORPORATION	2009-11-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-13	1296 RIVERA GROCERY	1296 WALTON AVE, BRONX, Bronx, NY, 10452	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-18	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-07	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	1296 RIVERA GROCERY	1296 WALTON AVE, BRONX, Bronx, NY, 10452	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-07	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-18	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	No 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	1296 WALTON AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	1296 WALTON AVE, Bronx, BRONX, NY, 10452	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
3671665	TP VIO	INVOICED	2023-07-20	1000	TP - Tobacco Fine Violation
3668036	SCALE-01	INVOICED	2023-07-10	20	SCALE TO 33 LBS
3544570	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3263474	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
2916004	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2642813	OL VIO	INVOICED	2017-07-17	125	OL - Other Violation
2637621	SCALE-01	INVOICED	2017-07-06	20	SCALE TO 33 LBS
2502116	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2044427	SCALE-01	INVOICED	2015-04-10	20	SCALE TO 33 LBS
2044260	CL VIO	INVOICED	2015-04-10	375	CL - Consumer Law Violation
1876728	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1544753	LATE	INVOICED	2013-12-26	100	Scale Late Fee
1534736	CL VIO	INVOICED	2013-12-13	175	CL - Consumer Law Violation
1534314	SCALE-01	INVOICED	2013-12-12	20	SCALE TO 33 LBS
216057	SS VIO	INVOICED	2013-09-25	50	SS - State Surcharge (Tobacco)
216056	TS VIO	INVOICED	2013-09-25	200	TS - State Fines (Tobacco)
1127655	RENEWAL	INVOICED	2012-12-21	110	CRD Renewal Fee
335741	CNV_SI	INVOICED	2012-01-25	20	SI - Certificate of Inspection fee (scales)
1065401	LICENSE	INVOICED	2011-02-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-18	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2017-06-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-04-03	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8057258504

2021-03-08

0202

PPP

1296 Walton Ave, Bronx, NY, 10452-7604

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7298
Loan Approval Amount (current)	7298
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10452-7604
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7332.67
Forgiveness Paid Date	2021-08-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State