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LOS TRES HERMANITOS DELI GROCERY CORP.

LOS TRES HERMANITOS DELI GROCERY CORP.

Company Details

Name:	LOS TRES HERMANITOS DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 2012 (13 years ago)
Entity Number:	4265999
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	654 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-430-1111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	654 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
703503	No data	Retail grocery store	No data	No data	No data	654 MORRIS PARK AVE, BRONX, NY, 10462	No data
0081-21-112479	No data	Alcohol sale	2021-12-07	2021-12-07	2024-12-31	654 MORRIS PARK AVE, BRONX, New York, 10462	Grocery Store
1442077-DCA	Active	Business	2012-12-12	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120702000540	2012-07-02	CERTIFICATE OF INCORPORATION	2012-07-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-15	LOS TRES HERMANITOS DEL	654 MORRIS PARK AVE, BRONX, Bronx, NY, 10462	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-09	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-22	LOS TRES HERMANITOS DEL	654 MORRIS PARK AVE, BRONX, Bronx, NY, 10462	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-19	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-13	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-04	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	654 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	No 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
3613775	SCALE-01	INVOICED	2023-03-10	20	SCALE TO 33 LBS
3386432	RENEWAL	INVOICED	2021-11-02	200	Tobacco Retail Dealer Renewal Fee
3372744	SCALE-01	INVOICED	2021-09-24	20	SCALE TO 33 LBS
3128989	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
3062234	CL VIO	INVOICED	2019-07-16	350	CL - Consumer Law Violation
3062235	OL VIO	INVOICED	2019-07-16	250	OL - Other Violation
3038997	OL VIO	CREDITED	2019-05-23	125	OL - Other Violation
3038996	CL VIO	CREDITED	2019-05-23	175	CL - Consumer Law Violation
3037269	SCALE-01	INVOICED	2019-05-20	20	SCALE TO 33 LBS
2805925	SCALE-01	INVOICED	2018-07-03	20	SCALE TO 33 LBS
2714794	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2637109	OL VIO	INVOICED	2017-07-06	250	OL - Other Violation
2588221	OL VIO	CREDITED	2017-04-11	125	OL - Other Violation
2587630	SCALE-01	INVOICED	2017-04-10	20	SCALE TO 33 LBS
2232791	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2212989	OL VIO	INVOICED	2015-11-10	125	OL - Other Violation
2213171	SCALE-01	INVOICED	2015-11-10	20	SCALE TO 33 LBS
1704360	SS VIO	INVOICED	2014-06-11	50	SS - State Surcharge (Tobacco)
1704359	TS VIO	INVOICED	2014-06-11	100	TS - State Fines (Tobacco)
1566532	SCALE-01	INVOICED	2014-01-21	20	SCALE TO 33 LBS
1531046	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
192419	PL VIO	INVOICED	2013-04-02	75	PL - Padlock Violation
1152851	RENEWAL	INVOICED	2012-12-14	85	Cigarette Retail Dealer Renewal Fee
1152850	LICENSE	INVOICED	2012-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-13	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-05-13	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-03-24	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-10-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-06-01	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

8861488003

2020-07-06

0202

PPP

654 MORRIS PARK AVENUE, BRONX, NY, 10462-3503

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)	7044
Loan Approval Amount (current)	7044
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	BRONX, BRONX, NY, 10462-3503
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7138.56
Forgiveness Paid Date	2021-11-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State