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  5. NUNEZ COUSINS GROCERY CORP.

NUNEZ COUSINS GROCERY CORP.

Company Details

Name: NUNEZ COUSINS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2010 (15 years ago)
Entity Number: 3922450
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1520 WATSON AVENUE, BRONX, NY, United States, 10462
Principal Address: 1520 WATSON AVE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-378-1646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1520 WATSON AVENUE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
JONATHAN ONOVIL NUNEZ Chief Executive Officer 1520 WATSON AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
608705 No data Retail grocery store No data No data No data 1520 WATSON AVE, BRONX, NY, 10472 No data
0081-22-126801 No data Alcohol sale 2022-10-21 2022-10-21 2025-10-31 1520 WATSON AVE, BRONX, New York, 10472 Grocery Store
1350615-DCA Inactive Business 2010-04-16 No data 2021-12-31 No data No data

History

Start date End date Type Value
2023-05-02 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-10 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140604002341 2014-06-04 BIENNIAL STATEMENT 2014-03-01
120509002271 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100310000769 2010-03-10 CERTIFICATE OF INCORPORATION 2010-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-16 NUNEZ COUSINS GROCERY 1520 WATSON AVE, BRONX, Bronx, NY, 10472 A Food Inspection Department of Agriculture and Markets No data
2023-02-23 NUNEZ COUSINS GROCERY 1520 WATSON AVE, BRONX, Bronx, NY, 10472 C Food Inspection Department of Agriculture and Markets 08B - Hot holding unit in deli area is not maintained in a manner which keeps hot foods above 135° F. Ambient temperature of the unit does not go above 112*F. Pastelitos have an internal temperature of 112°F and have been in the unit for approximately 3 hours as per deli operator. The accuracy of the thermometer used was verified during the inspection.
2022-12-12 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-25 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-22 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-17 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-17 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-07 No data 1520 WATSON AVE, Bronx, BRONX, NY, 10472 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
3661875 TS VIO INVOICED 2023-06-29 1500 TS - State Fines (Tobacco)
3661876 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3600680 CL VIO INVOICED 2023-02-21 250 CL - Consumer Law Violation
3600681 OL VIO INVOICED 2023-02-21 100 OL - Other Violation
3587194 TP VIO INVOICED 2023-01-25 1000 TP - Tobacco Fine Violation
3587195 PL VIO INVOICED 2023-01-25 27600 PL - Padlock Violation
3587196 TO VIO INVOICED 2023-01-25 2000 'TO - Tobacco Other
3566509 CL VIO CREDITED 2022-12-14 250 CL - Consumer Law Violation
3566510 OL VIO CREDITED 2022-12-14 100 OL - Other Violation
3431811 SS VIO INVOICED 2022-03-29 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-12 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-12-12 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-06-15 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-06-15 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-15 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-06-15 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-25 Pleaded 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 1 No data No data
2022-03-25 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-03-25 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3907478004 2020-06-25 0202 PPP 1520 WATSON AVE, BRONX, NY, 10472-5330
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12673
Loan Approval Amount (current) 12673
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10472-5330
Project Congressional District NY-14
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12876.81
Forgiveness Paid Date 2022-02-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1520 WATSON AVE, BRONX, NY, United States, 10472

WATSON AVENUE GROCERY CORP. 1520 MEJIA GROCERY CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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