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  5. ANTILLANA & METRO SUPERMARKET, CORP.

ANTILLANA & METRO SUPERMARKET, CORP.

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Company Details

Name: ANTILLANA & METRO SUPERMARKET, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2013 (12 years ago)
Entity Number: 4351220
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1339 JEROME AVE., BRONX, NY, United States, 10452

Contact Details

Phone +1 917-473-7671

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1339 JEROME AVE., BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
708895 No data Retail grocery store No data No data No data 1339 JEROME AVE, BRONX, NY, 10452 No data
0081-21-108371 No data Alcohol sale 2024-01-09 2024-01-09 2027-02-28 1339 JEROME AVE, BRONX, New York, 10452 Grocery Store
1473673-DCA Active Business 2013-10-15 No data 2024-03-31 No data No data

History

Start date End date Type Value
2023-04-17 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-02 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15 2022-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130125000614 2013-01-25 CERTIFICATE OF INCORPORATION 2013-01-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418860 RENEWAL INVOICED 2022-02-18 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3253331 OL VIO INVOICED 2020-11-04 75 OL - Other Violation
3252469 SCALE-01 INVOICED 2020-11-02 220 SCALE TO 33 LBS
3148040 RENEWAL INVOICED 2020-01-23 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3069758 SCALE-01 INVOICED 2019-08-05 240 SCALE TO 33 LBS
3069197 WM VIO INVOICED 2019-08-02 300 WM - W&M Violation
3069077 LL VIO INVOICED 2019-08-02 375 LL - License Violation
2832300 LL VIO INVOICED 2018-08-23 500 LL - License Violation
2802397 SCALE-01 INVOICED 2018-06-22 280 SCALE TO 33 LBS
2801507 LL VIO CREDITED 2018-06-20 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-12-04 Pleaded CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2023-12-04 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2020-11-02 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 6 6 No data No data
2019-07-30 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2019-07-30 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-06-08 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-04-21 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-04-21 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2014-10-07 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
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:
175000.00
Total Face Value Of Loan:
175000.00
Date:
2016-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
2500000.00

Trademarks Section

Serial Number:
98333874
Mark:
ANTILLANA SUPERFOOD MARKETPLACE
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ANTILLANA SUPERFOOD MARKETPLACE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Supermarkets; Retail grocery stores
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87872748
Mark:
ANTILLANA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2018-04-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ANTILLANA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Supermarkets
First Use:
2013-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
98333976
Mark:
ANTILLANA SIGNATURE
Status:
SUSPENSION LETTER - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2023-12-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANTILLANA SIGNATURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Applesauce; Bread; Buns; Cakes; Chocolate; Flour; Honey; Icing; Pasta; Pastry; Salt; Sauces; Seasonings; Spices; Sugar; Tea; Vinegar; Baking soda; Cereal breakfast foods; Coffee beans; Coffee, tea, cocoa and artificial coffee; Crackers; Herbal tea; Ice cream; Macaroni and cheese; Oatmeal; Pizza; Ric...
International Classes:
030 - Primary Class
Class Status:
Active
For:
Tahini; Milk; Yogurt; Cream cheese; Dried fruits; Dried vegetables; Eggs; Fruit leathers; Fruit, processed; Hummus; Jellies, jams, compotes; Luncheon meats; Meat; Milk products excluding ice cream, ice milk and frozen yogurt; Pickles; Potato chips; Preserved, frozen, dried and cooked fruits and vege...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Bathroom tissue; Facial tissue; Paper napkins; Paper towels; Parchment paper; Plastic sheets, films and bags for wrapping and packaging; Plastic wrap; Toilet paper; Waxed paper; Absorbent sheets of paper or plastic for packaging foodstuffs; Freezer bags; General purpose plastic bags; Paper coffee fi...
International Classes:
016 - Primary Class
Class Status:
Active
For:
Coconut water; Energy drinks; Fruit juice; Lemonade; Non-alcoholic carbonated beverages; Non-alcoholic fruit juice beverages; Non-alcoholic vegetable juice beverages; Soft drinks; Sports drinks; Vegetable juice; Water beverages; Drinking water; Flavored water; Soda water; Still water
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
98333987
Mark:
ANTILLANA SIGNATURE
Status:
SUSPENSION LETTER - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2023-12-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ANTILLANA SIGNATURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Applesauce; Bread; Buns; Cakes; Chocolate; Flour; Honey; Icing; Pasta; Pastry; Salt; Sauces; Seasonings; Spices; Sugar; Tea; Vinegar; Baking soda; Cereal breakfast foods; Coffee beans; Coffee, tea, cocoa and artificial coffee; Crackers; Herbal tea; Ice cream; Macaroni and cheese; Oatmeal; Pizza; Ric...
International Classes:
030 - Primary Class
Class Status:
Active
For:
Tahini; Milk; Yogurt; Cream cheese; Dried fruits; Dried vegetables; Eggs; Fruit leathers; Fruit, processed; Hummus; Jellies, jams, compotes; Luncheon meats; Meat; Milk products excluding ice cream, ice milk and frozen yogurt; Pickles; Potato chips; Preserved, frozen, dried and cooked fruits and vege...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Bathroom tissue; Facial tissue; Paper napkins; Paper towels; Parchment paper; Plastic sheets, films and bags for wrapping and packaging; Plastic wrap; Toilet paper; Waxed paper; Absorbent sheets of paper or plastic for packaging foodstuffs; Freezer bags; General purpose plastic bags; Paper coffee fi...
International Classes:
016 - Primary Class
Class Status:
Active
For:
Coconut water; Energy drinks; Fruit juice; Lemonade; Non-alcoholic carbonated beverages; Non-alcoholic fruit juice beverages; Non-alcoholic vegetable juice beverages; Soft drinks; Sports drinks; Vegetable juice; Water beverages; Drinking water; Flavored water; Soda water; Still water
International Classes:
032 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175000
Current Approval Amount:
175000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
177205.48

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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