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EVELYN GROCERY CORP.

EVELYN GROCERY CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-10	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	EVELYN GROCERY	1020 E 92ND ST, BROOKLYN, Kings, NY, 11236	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-26	EVELYN GROCERY	1020 E 92ND ST, BROOKLYN, Kings, NY, 11236	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior exit door exhibits spaces greater than 1/4 inch at bottom and side.
2022-07-07	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-19	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	1020 E 92ND ST, Brooklyn, BROOKLYN, NY, 11236	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
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
1596483	SS VIO	INVOICED	2014-02-21	50	SS - State Surcharge (Tobacco)
1596482	TS VIO	INVOICED	2014-02-21	750	TS - State Fines (Tobacco)
1547951	LICENSE	INVOICED	2013-12-30	85	Cigarette Retail Dealer License Fee
1040854	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
194113	SS VIO	INVOICED	2012-10-11	50	SS - State Surcharge (Tobacco)
194112	TS VIO	INVOICED	2012-10-11	200	TS - State Fines (Tobacco)
161570	OL VIO	INVOICED	2011-11-02	250	OL - Other Violation
170445	WH VIO	INVOICED	2011-11-02	100	WH - W&M Hearable Violation
330990	CNV_SI	INVOICED	2011-10-28	20	SI - Certificate of Inspection fee (scales)
573802	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
162343	PL VIO	INVOICED	2011-09-12	75	PL - Padlock Violation
164568	CNV_LF	INVOICED	2011-09-02	150	LF - Late Fee
162568	PL VIO	INVOICED	2011-07-12	500	PL - Padlock Violation
164569	PL VIO	INVOICED	2011-06-28	2300	PL - Padlock Violation
164570	INTEREST	INVOICED	2011-05-26	45.220001220703125	Interest Payment
164571	APPEAL	INVOICED	2011-03-28	25	Appeal Filing Fee
1040855	RENEWAL	INVOICED	2011-02-23	110	CRD Renewal Fee
573804	RENEWAL	INVOICED	2009-12-18	110	CRD Renewal Fee
573803	CNV_TFEE	INVOICED	2009-12-18	2.200000047683716	WT and WH - Transaction Fee
963186	LICENSE	INVOICED	2009-01-20	110	Cigarette Retail Dealer License Fee
298295	CNV_SI	INVOICED	2008-02-08	20	SI - Certificate of Inspection fee (scales)
573805	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
573806	RENEWAL	INVOICED	2005-11-02	110	CRD Renewal Fee
573807	RENEWAL	INVOICED	2003-12-23	110	CRD Renewal Fee
573801	LICENSE	INVOICED	2003-08-04	30	Cigarette Retail Dealer License Fee
541014	RENEWAL	INVOICED	2003-06-25	110	Cigarette Retail Dealer Renewal Fee
22480	PL VIO	INVOICED	2003-06-16	150	PL - Padlock Violation
24907	TP VIO	INVOICED	2003-06-16	750	TP - Tobacco Fine Violation
243489	CNV_SI	INVOICED	2000-12-13	20	SI - Certificate of Inspection fee (scales)
541013	LICENSE	INVOICED	2000-11-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5627418503

2021-03-01

0202

PPS

1020 E 92nd St, Brooklyn, NY, 11236-1721

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18205
Loan Approval Amount (current)	18205
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11236-1721
Project Congressional District	NY-08
Number of Employees	4
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	18437.43
Forgiveness Paid Date	2022-06-14

5521947809

2020-05-30