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EVELYN GROCERY CORP.

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Company Details

Name: EVELYN GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2012 (13 years ago)
Entity Number: 4305764
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1020 E 92ND STREET, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-257-3935

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EVELYN GROCERY CORP. DOS Process Agent 1020 E 92ND STREET, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
ELVIN MELO Chief Executive Officer 1020 E 92ND STREET, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date Last renew date End date Address Description
613234 No data Retail grocery store No data No data No data 1020 E 92ND ST, BROOKLYN, NY, 11236 No data
0081-21-102815 No data Alcohol sale 2024-07-29 2024-07-29 2027-07-31 1020 E 92ND ST, BROOKLYN, New York, 11236 Grocery Store
2002373-2-DCA Active Business 2014-01-08 No data 2024-12-31 No data No data

History

Start date End date Type Value
2012-10-09 2015-06-02 Address 60-63 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, 5933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150602007222 2015-06-02 BIENNIAL STATEMENT 2014-10-01
121009000791 2012-10-09 CERTIFICATE OF INCORPORATION 2012-10-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573824 RENEWAL INVOICED 2022-12-30 200 Tobacco Retail Dealer Renewal Fee
3461658 SCALE-01 INVOICED 2022-07-08 20 SCALE TO 33 LBS
3282620 RENEWAL INVOICED 2021-01-13 200 Tobacco Retail Dealer Renewal Fee
2991903 SCALE-01 INVOICED 2019-02-28 20 SCALE TO 33 LBS
2957010 RENEWAL INVOICED 2019-01-03 200 Tobacco Retail Dealer Renewal Fee
2616320 OL VIO INVOICED 2017-05-24 125 OL - Other Violation
2614672 SCALE-01 INVOICED 2017-05-19 20 SCALE TO 33 LBS
2522097 RENEWAL INVOICED 2016-12-29 110 Cigarette Retail Dealer Renewal Fee
2012079 SCALE-01 INVOICED 2015-03-09 20 SCALE TO 33 LBS
1911799 RENEWAL INVOICED 2014-12-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-12 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
2024-08-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2017-05-10 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
2014-02-02 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

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
18205.00
Total Face Value Of Loan:
18205.00
Date:
2020-05-30
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:
20868.00
Total Face Value Of Loan:
20868.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18205
Current Approval Amount:
18205
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
18437.43
Date Approved:
2020-05-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20868
Current Approval Amount:
20868
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21032.09

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State