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MDK GROCERY CORP

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Company Details

Name: MDK GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2013 (12 years ago)
Entity Number: 4341866
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 100 AUDUBON AVENUE, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-795-5252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANKLYN EUSTATE Chief Executive Officer 100 AUDUBON AVENUE, NEW YORK, NY, United States, 10032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 AUDUBON AVENUE, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
707071 No data Retail grocery store No data No data No data 100 AUDUBON AVE, NEW YORK, NY, 10032 No data
0081-25-104937 No data Alcohol sale 2025-03-13 2025-03-13 2028-02-29 100 Audubon Ave, New York, New York, 10032 Grocery Store
0524-24-39233 No data Alcohol sale 2024-12-14 2024-12-14 2025-03-16 100 Audubon Ave, New York, New York, 10032 Temporary retail

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 100 AUDUBON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2019-09-19 2023-09-21 Address 100 AUDUBON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2015-02-23 2019-09-19 Address 100 AUDUBON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2013-01-07 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-07 2023-09-21 Address 100 AUDUBON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921004638 2023-09-21 BIENNIAL STATEMENT 2023-01-01
190919060278 2019-09-19 BIENNIAL STATEMENT 2019-01-01
150223006234 2015-02-23 BIENNIAL STATEMENT 2015-01-01
130107000302 2013-01-07 CERTIFICATE OF INCORPORATION 2013-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650769 WM VIO CREDITED 2023-05-26 25 WM - W&M Violation
3650354 SCALE-01 INVOICED 2023-05-25 40 SCALE TO 33 LBS
3146809 OL VIO INVOICED 2020-01-21 250 OL - Other Violation
3118957 OL VIO CREDITED 2019-11-25 125 OL - Other Violation
3117939 SCALE-01 INVOICED 2019-11-21 40 SCALE TO 33 LBS
2783810 WM VIO INVOICED 2018-05-01 800 WM - W&M Violation
2761750 RENEWAL INVOICED 2018-03-20 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2755215 WM VIO CREDITED 2018-03-05 50 WM - W&M Violation
2752684 SCALE-01 INVOICED 2018-03-01 20 SCALE TO 33 LBS
2312463 RENEWAL INVOICED 2016-03-30 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-05-24 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2019-11-13 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
2018-02-22 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2018-02-22 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
189132.00
Total Face Value Of Loan:
189132.00
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:
189000.00
Total Face Value Of Loan:
189000.00

Paycheck Protection Program

Date Approved:
2020-05-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189000
Current Approval Amount:
189000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191335.32
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189132
Current Approval Amount:
189132
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191116.59

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State