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PLAZA FRUIT & GROCERY CORP.

Company Details

Name: PLAZA FRUIT & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2012 (13 years ago)
Entity Number: 4227009
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 37 NEWKIRK PLAZA, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-434-1207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 NEWKIRK PLAZA, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date Address
672078 No data Retail grocery store No data No data 37 NEWKIRK PLAZA, BROOKLYN, NY, 11226
1436700-DCA Active Business 2012-07-10 2024-03-31 No data
1429639-DCA Inactive Business 2012-05-23 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
120405000308 2012-04-05 CERTIFICATE OF INCORPORATION 2012-04-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670584 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3670583 TS VIO INVOICED 2023-07-17 1500 TS - State Fines (Tobacco)
3650756 TO VIO INVOICED 2023-05-26 2000 'TO - Tobacco Other
3650755 PL VIO INVOICED 2023-05-26 9100 PL - Padlock Violation
3650754 TP VIO INVOICED 2023-05-26 2000 TP - Tobacco Fine Violation
3650724 OL VIO INVOICED 2023-05-26 1000 OL - Other Violation
3650723 PL VIO INVOICED 2023-05-26 4300 PL - Padlock Violation
3626035 PL VIO INVOICED 2023-04-05 15500 PL - Padlock Violation
3615722 PL VIO INVOICED 2023-03-14 7200 PL - Padlock Violation
3615723 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-26 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-10-26 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2024-10-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2024-07-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2023-03-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-03-09 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-03-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-09 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 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
5701.00
Total Face Value Of Loan:
5701.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5701
Current Approval Amount:
5701
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 26 Mar 2025

Sources: New York Secretary of State