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  5. RIVERSIDE GOURMET MARKET INC.

RIVERSIDE GOURMET MARKET INC.

Company Details

Name: RIVERSIDE GOURMET MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (14 years ago)
Entity Number: 4111615
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 3779 BROADWAY, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-368-9949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3779 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
RAMON DIAZ Chief Executive Officer 3779 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
623190 No data Retail grocery store No data No data No data 3779 BROADWAY, NEW YORK, NY, 10032 No data
0081-22-126489 No data Alcohol sale 2022-05-17 2022-05-17 2025-06-30 3779 BROADWAY, NEW YORK, New York, 10032 Grocery Store
2023759-2-DCA Active Business 2015-06-03 No data 2024-12-31 No data No data
1458538-DCA Inactive Business 2013-02-28 No data 2016-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130703002306 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110624000887 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-04 RIVERSIDE GOURMET MKT 3779 BROADWAY, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2023-11-28 RIVERSIDE GOURMET MKT 3779 BROADWAY, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2023-05-22 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 RIVERSIDE GOURMET MKT 3779 BROADWAY, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2022-08-10 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-19 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-14 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-26 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 3779 BROADWAY, Manhattan, NEW YORK, NY, 10032 Pass 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
3648349 WM VIO INVOICED 2023-05-22 400 WM - W&M Violation
3648348 OL VIO INVOICED 2023-05-22 100 OL - Other Violation
3604106 OL VIO CREDITED 2023-02-27 100 OL - Other Violation
3604107 WM VIO CREDITED 2023-02-27 25 WM - W&M Violation
3603357 SCALE-01 INVOICED 2023-02-24 20 SCALE TO 33 LBS
3550622 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3273793 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
2931622 RENEWAL INVOICED 2018-11-19 200 Tobacco Retail Dealer Renewal Fee
2547393 PL VIO INVOICED 2017-02-06 500 PL - Padlock Violation
2530639 SCALE-01 INVOICED 2017-01-11 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-02-23 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-01-05 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-05-28 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6327548510 2021-03-03 0202 PPS 3779 Broadway, New York, NY, 10032-1541
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24889
Loan Approval Amount (current) 24889
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-1541
Project Congressional District NY-13
Number of Employees 6
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25030.83
Forgiveness Paid Date 2021-09-29
4593888206 2020-08-06 0202 PPP 3779 BROADWAY, NEW YORK, NY, 10032-1541
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25359
Loan Approval Amount (current) 25359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10032-1541
Project Congressional District NY-13
Number of Employees 6
NAICS code 424490
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 25680.68
Forgiveness Paid Date 2021-11-17

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.

RAMON DIAZ

FLORIDITA RESTAURANTS, INC. MARCE LLC ACCURATE DYE WORK, INC. DIAZ MAINTENANCE CORP. HARROD CONSTRUCION CORP. DIAZ JR. FOOD CORP. 3779 BWY FOOD CORP. M & M AUDUBON SUPERMARKET, CORP. RAMON-JUAN 3779 BWY FOOD INC.

Related by address

3779 BROADWAY, NEW YORK, NY, United States, 10032

AZUA TROPICAL CORP. 3779 BWY FOOD CORP. RAMON-JUAN 3779 BWY FOOD INC. RIVERSIDE 1 GOURMET MARKET INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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