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UNIVERSAL CANDY & GROCERY CORP.

UNIVERSAL CANDY & GROCERY CORP.

Company Details

Name:	UNIVERSAL CANDY & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2013 (12 years ago)
Entity Number:	4411366
ZIP code:	10472
County:	Bronx
Place of Formation:	New York
Address:	1521 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-542-6639

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1521 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
713298	No data	Retail grocery store	No data	No data	No data	1521 WESTCHESTER AVE, BRONX, NY, 10472	No data
0081-22-130611	No data	Alcohol sale	2022-10-07	2022-10-07	2025-11-30	1521 WESTCHESTER AVE, BRONX, New York, 10472	Grocery Store
2071616-1-DCA	Active	Business	2018-05-22	No data	2023-11-30	No data	No data
2000669-2-DCA	Active	Business	2013-11-13	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-05-31	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130531000608	2013-05-31	CERTIFICATE OF INCORPORATION	2013-05-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-20	UNIVERSAL CANDY & GROCE	1521 WESTCHESTER AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-09	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	UNIVERSAL CANDY & GROCE	1521 WESTCHESTER AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-25	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-05	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-28	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-16	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-27	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	1521 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	1527 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	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
3535761	RENEWAL	INVOICED	2022-10-11	200	Tobacco Retail Dealer Renewal Fee
3381544	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3293475	NGC	INVOICED	2021-02-08	20	No Good Check Fee
3282250	RENEWAL	INVOICED	2021-01-12	200	Tobacco Retail Dealer Renewal Fee
3084334	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
2918334	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2757840	OL VIO	INVOICED	2018-03-09	125	OL - Other Violation
2755202	LICENSE	INVOICED	2018-03-05	200	Electronic Cigarette Dealer License Fee
2503464	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2319826	OL VIO	INVOICED	2016-04-06	125	OL - Other Violation
1893111	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1628266	OL VIO	INVOICED	2014-03-20	375	OL - Other Violation
1628265	CL VIO	INVOICED	2014-03-20	350	CL - Consumer Law Violation
1500687	LICENSE	INVOICED	2013-11-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-20	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
2016-03-28	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-03-14	Pleaded	$5-20 PURCHASE NOT RECEIPT	1	1	No data	No data
2014-03-14	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-03-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6787117907

2020-06-16

0202

PPP

1521 WESTCHESTER AVE, bronx, NY, 10472-2908

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22656
Loan Approval Amount (current)	22656
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	bronx, BRONX, NY, 10472-2908
Project Congressional District	NY-14
Number of Employees	5
NAICS code	445292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State