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ABDO GROCERY CORP.

ABDO GROCERY CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-13	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-21	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-17	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-28	No data	16B GUN HILL RD, Bronx, BRONX, NY, 10467	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-28	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-02	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-17	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-30	No data	16B E GUN HILL RD, Bronx, BRONX, NY, 10467	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
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
2919978	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2508266	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2392786	CL VIO	CREDITED	2016-08-02	175	CL - Consumer Law Violation
1978922	LICENSEDOC15	INVOICED	2015-02-10	15	License Document Replacement
1879659	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1721061	TS VIO	INVOICED	2014-07-03	300	TS - State Fines (Tobacco)
1721062	SS VIO	INVOICED	2014-07-03	50	SS - State Surcharge (Tobacco)
1129431	RENEWAL	INVOICED	2012-10-25	110	CRD Renewal Fee
188319	OL VIO	INVOICED	2012-10-09	250	OL - Other Violation
1073649	LICENSE	INVOICED	2011-06-08	110	Cigarette Retail Dealer License Fee

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
2014-06-30	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1895968110

2020-07-10

0202

PPP

16B EAST GUNHILL RD, BRONX, NY, 10467

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12400
Loan Approval Amount (current)	12400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10467-0001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12519.58
Forgiveness Paid Date	2021-08-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State