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BATISTA GROCERY CORP.

BATISTA GROCERY CORP.

Company Details

Name:	BATISTA GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2013 (12 years ago)
Entity Number:	4438917
ZIP code:	11436
County:	Queens
Place of Formation:	New York
Address:	116-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11436

Contact Details

Phone +1 718-529-8700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	116-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11436

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
708861	No data	Retail grocery store	No data	No data	No data	116-47 SUTPHIN BLVD, JAMAICA, NY, 11434	No data
0081-22-128886	No data	Alcohol sale	2022-02-28	2022-02-28	2025-02-28	116-47 SUTPHIN BLVD, JAMAICA, New York, 11436	Grocery Store
1473394-DCA	Active	Business	2013-09-12	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-07-31	2022-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130731000656	2013-07-31	CERTIFICATE OF INCORPORATION	2013-07-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-24	BATISTA GROCERY	116-47 SUTPHIN BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-01	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-02	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	BATISTA GROCERY	116-47 SUTPHIN BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2021-03-10	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-09	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-18	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	11617 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-26	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-05	No data	11647 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	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
3542083	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3271098	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3020783	OL VIO	INVOICED	2019-04-22	350	OL - Other Violation
2926785	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2486552	RENEWAL	INVOICED	2016-11-08	110	Cigarette Retail Dealer Renewal Fee
2174716	CL VIO	INVOICED	2015-09-22	175	CL - Consumer Law Violation
2174717	OL VIO	INVOICED	2015-09-22	125	OL - Other Violation
1891982	RENEWAL	INVOICED	2014-11-24	110	Cigarette Retail Dealer Renewal Fee
1254841	LICENSE	INVOICED	2013-09-12	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-16	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-04-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-09-14	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
2015-09-14	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3036298503

2021-02-22

0202

PPS

11647 Sutphin Blvd, Jamaica, NY, 11434-1555

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6010
Loan Approval Amount (current)	6010
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	Jamaica, QUEENS, NY, 11434-1555
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6056.6
Forgiveness Paid Date	2021-12-07

9129057403

2020-05-19

0202

PPP

11647 SUTPHIN BLVD, JAMAICA, NY, 11434-1526

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6010
Loan Approval Amount (current)	6010
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	JAMAICA, QUEENS, NY, 11434-1526
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6083.77
Forgiveness Paid Date	2021-08-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State