ESPINAL DELI & GROCERY NY CORP.

Company Details

Name:	ESPINAL DELI & GROCERY NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2010 (15 years ago)
Entity Number:	3950431
ZIP code:	11205
County:	Kings
Place of Formation:	New York
Address:	282 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205

Contact Details

Phone +1 718-857-1784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TEOFILO A ESPINAL	Chief Executive Officer	282 NOSTRAND AVE, BROOKLYN, NY, United States, 11205

Name	Role	Address
THE CORPORATION	DOS Process Agent	282 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-23-127241	No data	Alcohol sale	2023-02-17	2023-02-17	2026-02-28	282 NOSTRAND AVENUE, BROOKLYN, New York, 11205	Grocery Store
1374561-DCA	Inactive	Business	2010-11-11	No data	2015-12-31	No data	No data

Filing Number	Date Filed	Type	Effective Date
200505061142	2020-05-05	BIENNIAL STATEMENT	2020-05-01
180504007097	2018-05-04	BIENNIAL STATEMENT	2018-05-01
140521006331	2014-05-21	BIENNIAL STATEMENT	2014-05-01
120711002684	2012-07-11	BIENNIAL STATEMENT	2012-05-01
100517000155	2010-05-17	CERTIFICATE OF INCORPORATION	2010-05-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-03-15	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	282 NOSTRAND 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

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2765566	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2563801	SCALE-01	INVOICED	2017-02-28	20	SCALE TO 33 LBS
2268994	SCALE-01	INVOICED	2016-02-01	20	SCALE TO 33 LBS
2026509	SCALE-01	INVOICED	2015-03-24	20	SCALE TO 33 LBS
1551472	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
209964	OL VIO	INVOICED	2013-09-09	250	OL - Other Violation
219808	SS VIO	INVOICED	2013-09-09	50	SS - State Surcharge (Tobacco)
219809	TS VIO	INVOICED	2013-09-09	200	TS - State Fines (Tobacco)
223008	WH VIO	INVOICED	2013-09-09	675	WH - W&M Hearable Violation
352488	CNV_SI	INVOICED	2013-08-06	20	SI - Certificate of Inspection fee (scales)
177410	LL VIO	INVOICED	2012-04-12	375	LL - License Violation
333228	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
1023195	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
135987	PL VIO	INVOICED	2010-12-15	500	PL - Padlock Violation
313388	CNV_SI	INVOICED	2010-12-07	20	SI - Certificate of Inspection fee (scales)
1023196	RENEWAL	INVOICED	2010-11-12	85	Cigarette Retail Dealer Renewal Fee
1023197	CNV_TFEE	INVOICED	2010-11-12	1.700000047683716	WT and WH - Transaction Fee
1023194	LICENSE	INVOICED	2010-10-15	85	Cigarette Retail Dealer License Fee
1023198	CNV_TFEE	INVOICED	2010-10-15	1.700000047683716	WT and WH - Transaction Fee
306858	CNV_SI	INVOICED	2009-02-17	20	SI - Certificate of Inspection fee (scales)
259267	CNV_SI	INVOICED	2003-05-09	20	SI - Certificate of Inspection fee (scales)
369938	CNV_SI	INVOICED	1999-06-07	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3356408607

2021-03-16

0202

PPP

282 Nostrand Ave, Brooklyn, NY, 11205-4927

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48712
Loan Approval Amount (current)	48712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11205-4927
Project Congressional District	NY-08
Number of Employees	8
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	48959.97
Forgiveness Paid Date	2021-09-21

Date of last update: 27 Mar 2025