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FIRST STOP GROCERY INC. #2

FIRST STOP GROCERY INC. #2

Company Details

Name:	FIRST STOP GROCERY INC. #2
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2012 (13 years ago)
Entity Number:	4272386
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	643 MARCY AVENUE STORE #1, BROOKLYN, NY, United States, 11206
Principal Address:	643 MARCY AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-782-2750

Phone +1 347-678-0345

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HERMES NUNEZ	Chief Executive Officer	643 MARCY AVE, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	643 MARCY AVENUE STORE #1, BROOKLYN, NY, United States, 11206

Licenses

Number	Status	Type	Date	End date
2060532-2-DCA	Inactive	Business	2017-11-09	2022-12-31
1442119-DCA	Inactive	Business	2012-08-21	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140929006499	2014-09-29	BIENNIAL STATEMENT	2014-07-01
120718000415	2012-07-18	CERTIFICATE OF INCORPORATION	2012-07-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-17	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-03	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	645 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-13	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	643 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206	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
3448473	SCALE-01	INVOICED	2022-05-18	20	SCALE TO 33 LBS
3420130	SS VIO	INVOICED	2022-02-23	250	SS - State Surcharge (Tobacco)
3420129	TS VIO	INVOICED	2022-02-23	100	TS - State Fines (Tobacco)
3372695	PL VIO	INVOICED	2021-09-24	6700	PL - Padlock Violation
3372696	OL VIO	INVOICED	2021-09-24	1000	OL - Other Violation
3372686	TP VIO	INVOICED	2021-09-24	1000	TP - Tobacco Fine Violation
3351515	SS VIO	CREDITED	2021-07-20	250	SS - State Surcharge (Tobacco)
3350964	TS VIO	CREDITED	2021-07-19	50	TS - State Fines (Tobacco)
3350966	OL VIO	CREDITED	2021-07-19	500	OL - Other Violation
3350965	PL VIO	CREDITED	2021-07-19	500	PL - Padlock Violation
3340632	TP VIO	CREDITED	2021-06-23	750	TP - Tobacco Fine Violation
3265714	RENEWAL	INVOICED	2020-12-04	200	Tobacco Retail Dealer Renewal Fee
2925417	RENEWAL	INVOICED	2018-11-05	200	Tobacco Retail Dealer Renewal Fee
2727368	SCALE-01	INVOICED	2018-01-11	20	SCALE TO 33 LBS
2675011	LICENSE	INVOICED	2017-10-10	85	Cigarette Retail Dealer License Fee
2622653	CL VIO	INVOICED	2017-06-09	350	CL - Consumer Law Violation
2575582	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2575258	CL VIO	CREDITED	2017-03-15	175	CL - Consumer Law Violation
2350830	PROCESSING	INVOICED	2016-05-23	27.5	License Processing Fee
2350831	DCA-SUS	CREDITED	2016-05-23	82.5	Suspense Account
2328658	LICENSE	CREDITED	2016-04-19	110	Cigarette Retail Dealer License Fee
2303274	PL VIO	INVOICED	2016-03-18	500	PL - Padlock Violation
1722772	DCA-SUS	CREDITED	2014-07-07	750	Suspense Account
1702937	DCA-SUS	CREDITED	2014-06-10	1000	Suspense Account
1703199	SS VIO	INVOICED	2014-06-10	50	SS - State Surcharge (Tobacco)
1703198	TS VIO	INVOICED	2014-06-10	200	TS - State Fines (Tobacco)
1641006	SS VIO	CREDITED	2014-04-02	50	SS - State Surcharge (Tobacco)
1641004	TS VIO	CREDITED	2014-04-02	200	TS - State Fines (Tobacco)
1641005	TP VIO	CREDITED	2014-04-02	750	TP - Tobacco Fine Violation
1636204	TP VIO	CREDITED	2014-03-28	750	TP - Tobacco Fine Violation
1636205	SS VIO	CREDITED	2014-03-28	50	SS - State Surcharge (Tobacco)
1636203	TS VIO	CREDITED	2014-03-28	1125	TS - State Fines (Tobacco)
1536228	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
222028	WH VIO	INVOICED	2013-09-09	1000	WH - W&M Hearable Violation
350941	CNV_SI	INVOICED	2013-07-24	20	SI - Certificate of Inspection fee (scales)
218800	TP VIO	INVOICED	2013-05-01	500	TP - Tobacco Fine Violation
218801	SS VIO	INVOICED	2013-05-01	50	SS - State Surcharge (Tobacco)
218802	TS VIO	INVOICED	2013-05-01	1000	TS - State Fines (Tobacco)
1153351	CNV_TFEE	INVOICED	2012-08-21	2.119999885559082	WT and WH - Transaction Fee
1153350	LICENSE	INVOICED	2012-08-21	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-06-21	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
2021-06-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-21	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2021-06-21	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	1	No data
2017-03-01	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-01-22	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-03-15	No data	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	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8315957804

2020-06-05

0202

PPP

643 Marcy Avenue, Brooklyn, NY, 11206-6438

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9557
Loan Approval Amount (current)	9557
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Brooklyn, KINGS, NY, 11206-6438
Project Congressional District	NY-08
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9611.2
Forgiveness Paid Date	2020-12-30

5431448510

2021-02-27

0202

PPS

643 Marcy Ave, Brooklyn, NY, 11206-6438

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8937
Loan Approval Amount (current)	8937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11206-6438
Project Congressional District	NY-08
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8995.52
Forgiveness Paid Date	2021-10-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State