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ABDO GROCERY CORP.

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Company Details

Name: ABDO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2011 (14 years ago)
Entity Number: 4049697
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 16B EAST GUN HILL RD., BRONX, NY, United States, 10467

Contact Details

Phone +1 718-231-7265

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16B EAST GUN HILL RD., BRONX, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-139545 No data Alcohol sale 2022-12-30 2022-12-30 2026-01-31 16B EAST GUNHILL ROAD, BRONX, New York, 10467 Grocery Store
2096430-DCA Active Business 2020-09-17 No data 2024-03-31 No data No data
1395406-DCA Active Business 2011-06-08 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110201000581 2011-02-01 CERTIFICATE OF INCORPORATION 2011-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558923 RENEWAL INVOICED 2022-11-28 200 Tobacco Retail Dealer Renewal Fee
3557950 TP VIO INVOICED 2022-11-23 2000 TP - Tobacco Fine Violation
3448760 SS VIO INVOICED 2022-05-19 250 SS - State Surcharge (Tobacco)
3448762 TP VIO INVOICED 2022-05-19 1750 TP - Tobacco Fine Violation
3448761 TS VIO INVOICED 2022-05-19 1875 TS - State Fines (Tobacco)
3418361 RENEWAL2 INVOICED 2022-02-17 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3370645 TS VIO INVOICED 2021-09-16 1125 TS - State Fines (Tobacco)
3370644 SS VIO INVOICED 2021-09-16 250 SS - State Surcharge (Tobacco)
3266601 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3232584 LICENSE2 INVOICED 2020-09-15 80 Stoop Line Stand, Confectionery or Ice Cream

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-09 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 No data No data No data
2024-10-09 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-10-09 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2022-11-21 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
2022-05-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-05-17 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
2022-05-17 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-02 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2016-07-26 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2015-02-05 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12400.00
Total Face Value Of Loan:
12400.00
Date:
2015-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12400
Current Approval Amount:
12400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12519.58

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State