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FERNANDEZ 224 FOOD CORP.

Company Details

Name: FERNANDEZ 224 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2013 (12 years ago)
Entity Number: 4365876
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALJENIS LANFRANCO Chief Executive Officer 3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
FERNANDEZ 224 FOOD CORP. DOS Process Agent 3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number Status Type Date Last renew date End date Address Description
706808 No data Retail grocery store No data No data No data 3942 WHITE PLAINS RD, BRONX, NY, 10466 No data
0081-22-127910 No data Alcohol sale 2022-07-20 2022-07-20 2025-07-31 3942 WHITE PLAINS RD, BRONX, New York, 10466 Grocery Store
2027573-DCA Active Business 2015-08-26 No data 2024-03-31 No data No data

History

Start date End date Type Value
2025-02-12 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-12 2025-02-12 Address 3942 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2023-03-07 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2025-02-12 Address 3942 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250212003777 2025-02-12 BIENNIAL STATEMENT 2025-02-12
230223000838 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210216060718 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190215060154 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170706006308 2017-07-06 BIENNIAL STATEMENT 2017-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3419089 RENEWAL INVOICED 2022-02-18 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3275229 WM VIO INVOICED 2020-12-28 400 WM - W&M Violation
3275228 OL VIO INVOICED 2020-12-28 1750 OL - Other Violation
3256415 WM VIO CREDITED 2020-11-12 25 WM - W&M Violation
3256414 OL VIO CREDITED 2020-11-12 850 OL - Other Violation
3235613 WM VIO VOIDED 2020-09-25 25 WM - W&M Violation
3235612 OL VIO VOIDED 2020-09-25 850 OL - Other Violation
3233990 LL VIO INVOICED 2020-09-21 875 LL - License Violation
3184573 RENEWAL INVOICED 2020-06-25 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3173753 LL VIO INVOICED 2020-04-03 1500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-01 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
2020-09-18 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2020-09-18 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2020-09-18 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-09-18 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 No data 5 No data
2020-09-18 Default Decision 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. 18 No data 18 No data
2020-09-18 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 1 No data No data
2019-07-19 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
2019-07-19 Default Decision 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 20 No data
2019-07-19 Default Decision STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-28
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:
63741.58
Total Face Value Of Loan:
63741.58
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2014-04-14
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:
2650000.00
Total Face Value Of Loan:
2650000.00

Paycheck Protection Program

Date Approved:
2021-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63741.58
Current Approval Amount:
63741.58
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63998.29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State