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GUASIMITO FOOD CORP.

GUASIMITO FOOD CORP.

Company Details

Name:	GUASIMITO FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2013 (12 years ago)
Entity Number:	4460052
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	1640 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-928-8812

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1640 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
710792	No data	Retail grocery store	No data	No data	No data	1640 ST NICHOLAS AVE, NEW YORK, NY, 10040	No data
0081-23-122357	No data	Alcohol sale	2023-04-05	2023-04-05	2026-03-31	1640 ST NICHOLAS AVE, NEW YORK, New York, 10040	Grocery Store
2026572-DCA	Active	Business	2015-08-04	No data	2024-03-31	No data	No data
2002770-715-DCA	Active	Business	2014-01-21	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2013-09-17	2025-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130917000640	2013-09-17	CERTIFICATE OF INCORPORATION	2013-09-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-26	GUASIMITO FOOD	1640 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-12	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	GUASIMITO FOOD	1640 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-16	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-04	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	1640 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	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
3667059	PL VIO	INVOICED	2023-07-06	8500	PL - Padlock Violation
3604983	SCALE-01	INVOICED	2023-02-28	20	SCALE TO 33 LBS
3605224	WM VIO	INVOICED	2023-02-28	25	WM - W&M Violation
3605223	CL VIO	INVOICED	2023-02-28	150	CL - Consumer Law Violation
3605213	PL VIO	INVOICED	2023-02-28	500	PL - Padlock Violation
3429227	RENEWAL	INVOICED	2022-03-22	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3419034	TP VIO	INVOICED	2022-02-18	3050	TP - Tobacco Fine Violation
3419032	SS VIO	INVOICED	2022-02-18	250	SS - State Surcharge (Tobacco)
3419033	TS VIO	INVOICED	2022-02-18	1125	TS - State Fines (Tobacco)
3388416	TP VIO	INVOICED	2021-11-10	1000	TP - Tobacco Fine Violation
3384542	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3359595	TP VIO	CREDITED	2021-08-12	1000	TP - Tobacco Fine Violation
3150219	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3147898	RENEWAL	INVOICED	2020-01-23	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3147899	RENEWAL	INVOICED	2020-01-23	200	Tobacco Retail Dealer Renewal Fee
2899542	WM VIO	INVOICED	2018-10-03	400	WM - W&M Violation
2899541	OL VIO	INVOICED	2018-10-03	500	OL - Other Violation
2827692	OL VIO	CREDITED	2018-08-09	450	OL - Other Violation
2827693	WM VIO	CREDITED	2018-08-09	100	WM - W&M Violation
2822137	WM VIO	CREDITED	2018-08-01	25	WM - W&M Violation
2822136	OL VIO	CREDITED	2018-08-01	250	OL - Other Violation
2815936	SCALE-01	INVOICED	2018-07-25	20	SCALE TO 33 LBS
2739667	RENEWAL	INVOICED	2018-02-05	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2711547	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2622243	SCALE-01	INVOICED	2017-06-08	20	SCALE TO 33 LBS
2622171	WM VIO	INVOICED	2017-06-08	75	WM - W&M Violation
2622170	OL VIO	INVOICED	2017-06-08	187.5	OL - Other Violation
2622143	WM VIO	INVOICED	2017-06-08	100	WM - W&M Violation
2622136	PL VIO	INVOICED	2017-06-08	50	PL - Padlock Violation
2579120	OL VIO	INVOICED	2017-03-23	500	OL - Other Violation
2579121	WM VIO	INVOICED	2017-03-23	2000	WM - W&M Violation
2579107	LL VIO	INVOICED	2017-03-23	500	LL - License Violation
2533337	WM VIO	CREDITED	2017-01-17	125	WM - W&M Violation
2533336	OL VIO	CREDITED	2017-01-17	250	OL - Other Violation
2392897	CL VIO	CREDITED	2016-08-02	175	CL - Consumer Law Violation
2392898	OL VIO	CREDITED	2016-08-02	250	OL - Other Violation
2392899	WM VIO	CREDITED	2016-08-02	125	WM - W&M Violation
2393221	LL VIO	CREDITED	2016-08-02	25	LL - License Violation
2390882	SCALE-01	INVOICED	2016-07-29	20	SCALE TO 33 LBS
2303426	RENEWAL	INVOICED	2016-03-18	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2209054	LICENSE	INVOICED	2015-11-04	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2202998	RENEWAL	INVOICED	2015-10-27	110	Cigarette Retail Dealer Renewal Fee
2202785	TP VIO	INVOICED	2015-10-26	300	TP - Tobacco Fine Violation
2200787	SCALE-01	INVOICED	2015-10-22	20	SCALE TO 33 LBS
2117279	LICENSE	INVOICED	2015-06-30	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1560037	LICENSE	INVOICED	2014-01-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-27	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-02-27	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2023-02-27	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-02-16	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2022-02-16	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-16	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-02-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-09	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-07-18	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2018-07-18	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-06-07	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data
2017-05-31	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-05-31	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-05-31	Settlement (Pre-Hearing)	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-05-31	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-07-25	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2016-07-25	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-07-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2016-07-25	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2016-07-25	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
2016-07-25	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-10-19	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3375747701

2020-05-01

0202

PPP

1640 Saint Nicholas Avenue, New York City, NY, 10040

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10504.59
Loan Approval Amount (current)	10504.59
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York City, NEW YORK, NY, 10040-0001
Project Congressional District	NY-13
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10592.66
Forgiveness Paid Date	2021-03-05

1754308902

2021-04-26

0202

PPS

1640 Saint Nicholas Ave, New York, NY, 10040-3341

Loan Status Date	2022-11-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10504.59
Loan Approval Amount (current)	10504.59
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10040-3341
Project Congressional District	NY-13
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10658.56
Forgiveness Paid Date	2022-10-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State