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  5. MTR GROCERY CORP.

MTR GROCERY CORP.

Company Details

Name: MTR GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2011 (14 years ago)
Entity Number: 4112814
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 760 E. 187TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-367-4870

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 E. 187TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
609373 No data Retail grocery store No data No data No data 760 E 187TH ST, BRONX, NY, 10458 No data
0081-21-100328 No data Alcohol sale 2024-01-29 2024-01-29 2027-01-31 760 E 187TH ST, BRONX, New York, 10458 Grocery Store
1401976-DCA Active Business 2011-07-27 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110629000102 2011-06-29 CERTIFICATE OF INCORPORATION 2011-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-20 MTR GROCERY 760 E 187TH ST, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2024-03-11 MTR GROCERY 760 E 187TH ST, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2023-05-15 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-20 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-27 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-10 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-05 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 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 760 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-07 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 760 E 187TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2022-02-11 2022-03-03 Surcharge/Overcharge Yes 0.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647585 TP VIO INVOICED 2023-05-18 2000 TP - Tobacco Fine Violation
3562541 RENEWAL INVOICED 2022-12-06 200 Tobacco Retail Dealer Renewal Fee
3398843 TS VIO INVOICED 2021-12-30 1125 TS - State Fines (Tobacco)
3398842 SS VIO INVOICED 2021-12-30 250 SS - State Surcharge (Tobacco)
3280859 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
3088254 TP VIO INVOICED 2019-09-23 1000 TP - Tobacco Fine Violation
2927119 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee
2579335 TO VIO INVOICED 2017-03-23 1000 'TO - Tobacco Other
2575819 TO VIO CREDITED 2017-03-16 1000 'TO - Tobacco Other
2499399 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-14 Default Decision 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 No data No data No data
2024-06-14 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-06-14 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-10-19 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
2023-10-19 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
2023-10-19 Default Decision 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 No data No data No data
2023-05-15 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
2021-12-27 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
2019-09-10 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
2017-02-14 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9181068410 2021-02-16 0202 PPP 760 E 187TH ST, BRONX, NY, 10458
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6607
Loan Approval Amount (current) 6607
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 Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10458
Project Congressional District NY-13
Number of Employees 2
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not 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 6691.71
Forgiveness Paid Date 2022-06-06

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.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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