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963 JANICO GROCERY, INC.

963 JANICO GROCERY, INC.

Company Details

Name:	963 JANICO GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2010 (14 years ago)
Entity Number:	4024769
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	963 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207
Principal Address:	963 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-257-6924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARITZA REYES	Chief Executive Officer	963 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	963 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date	Address
616599	No data	Retail grocery store	No data	No data	963 PENNSYLVANIA AVE, BROOKLYN, NY, 11207
1399014-DCA	Inactive	Business	2011-07-05	2018-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170609000156	2017-06-09	ANNULMENT OF DISSOLUTION	2017-06-09
DP-2188075	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
150430006063	2015-04-30	BIENNIAL STATEMENT	2014-11-01
101130000634	2010-11-30	CERTIFICATE OF INCORPORATION	2010-11-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-27	G&R GROCERY STORE	963 PENNSYLVANIA AVE, BROOKLYN, Kings, NY, 11207	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-24	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-06	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-01	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-01	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-04	No data	963 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	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
3605980	WM VIO	INVOICED	2023-03-01	25	WM - W&M Violation
3605979	OL VIO	INVOICED	2023-03-01	100	OL - Other Violation
3605978	CL VIO	INVOICED	2023-03-01	150	CL - Consumer Law Violation
3603966	SCALE-01	INVOICED	2023-02-27	40	SCALE TO 33 LBS
3453498	SCALE-01	INVOICED	2022-06-07	40	SCALE TO 33 LBS
3173796	OL VIO	INVOICED	2020-04-03	250	OL - Other Violation
3159340	OL VIO	VOIDED	2020-02-18	250	OL - Other Violation
3157965	SCALE-01	INVOICED	2020-02-12	40	SCALE TO 33 LBS
3039421	SCALE-01	INVOICED	2019-05-24	20	SCALE TO 33 LBS
2760355	TP VIO	INVOICED	2018-03-16	2000	TP - Tobacco Fine Violation
2661778	TO VIO	INVOICED	2017-09-01	3000	'TO - Tobacco Other
2631377	OL VIO	INVOICED	2017-06-27	250	OL - Other Violation
2626291	SCALE-01	INVOICED	2017-06-16	40	SCALE TO 33 LBS
2548357	RENEWAL	INVOICED	2017-02-07	110	Cigarette Retail Dealer Renewal Fee
2474383	SCALE-01	INVOICED	2016-10-21	40	SCALE TO 33 LBS
2344284	TS VIO	INVOICED	2016-05-11	750	TS - State Fines (Tobacco)
2344286	SS VIO	INVOICED	2016-05-11	50	SS - State Surcharge (Tobacco)
2344285	TP VIO	INVOICED	2016-05-11	750	TP - Tobacco Fine Violation
2010955	SCALE-01	INVOICED	2015-03-06	40	SCALE TO 33 LBS
1913737	RENEWAL	INVOICED	2014-12-15	110	Cigarette Retail Dealer Renewal Fee
348783	CNV_SI	INVOICED	2013-05-01	40	SI - Certificate of Inspection fee (scales)
1073345	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
1073346	RENEWAL	INVOICED	2011-08-17	85	Cigarette Retail Dealer Renewal Fee
1072896	LICENSE	INVOICED	2011-07-05	85	Cigarette Retail Dealer License Fee
1073347	CNV_TFEE	INVOICED	2011-07-05	2.119999885559082	WT and WH - Transaction Fee
164655	PL VIO	INVOICED	2011-06-20	75	PL - Padlock Violation
170967	WS VIO	INVOICED	2011-06-20	80	WS - W&H Non-Hearable Violation
324949	CNV_SI	INVOICED	2011-05-31	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-24	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
2023-02-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-02-24	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2020-02-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-01-19	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-07	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-06-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-05-01	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-05-01	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5052798401

2021-02-07

0202

PPP

963 Pennsylvania Ave, Brooklyn, NY, 11207-8416

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23062
Loan Approval Amount (current)	23062
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11207-8416
Project Congressional District	NY-08
Number of Employees	3
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	23345.69
Forgiveness Paid Date	2022-05-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State