EAST VILLAGE GROCERY & SMOKE SHOP INC

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	177 1ST AVENUE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126555	No data	Alcohol sale	2022-12-28	2022-12-28	2025-12-31	177 1ST AVE, NEW YORK, New York, 10003	Grocery Store
2067342-1-DCA	Active	Business	2018-03-06	No data	2023-11-30	No data	No data
2001426-2-DCA	Active	Business	2013-12-09	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-01-18	2024-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-27	2023-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130927000469	2013-09-27	CERTIFICATE OF INCORPORATION	2013-09-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-10	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-31	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-08	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-06	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-27	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	177 1ST AVE, Manhattan, NEW YORK, NY, 10003	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
3544714	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3541923	OL VIO	INVOICED	2022-10-25	1500	OL - Other Violation
3541922	TS VIO	INVOICED	2022-10-25	50	TS - State Fines (Tobacco)
3541921	SS VIO	INVOICED	2022-10-25	250	SS - State Surcharge (Tobacco)
3449092	OL VIO	INVOICED	2022-05-20	1500	OL - Other Violation
3390226	RENEWAL	INVOICED	2021-11-18	200	Electronic Cigarette Dealer Renewal
3280863	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3091328	RENEWAL	INVOICED	2019-09-30	200	Electronic Cigarette Dealer Renewal
2964432	TP VIO	INVOICED	2019-01-18	1000	TP - Tobacco Fine Violation
2928336	TP VIO	CREDITED	2018-11-13	750	TP - Tobacco Fine Violation
2912310	RENEWAL	INVOICED	2018-10-18	200	Tobacco Retail Dealer Renewal Fee
2889276	TS VIO	INVOICED	2018-09-24	1000	TS - State Fines (Tobacco)
2889275	SS VIO	INVOICED	2018-09-24	50	SS - State Surcharge (Tobacco)
2813593	SS VIO	CREDITED	2018-07-17	50	SS - State Surcharge (Tobacco)
2775907	SS VIO	CREDITED	2018-04-13	50	SS - State Surcharge (Tobacco)
2775906	TS VIO	CREDITED	2018-04-13	750	TS - State Fines (Tobacco)
2735111	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2664762	TO VIO	INVOICED	2017-09-11	1750	'TO - Tobacco Other
2538145	DCA-SUS	CREDITED	2017-01-24	250	Suspense Account
2536162	OL VIO	INVOICED	2017-01-20	500	OL - Other Violation
2520839	OL VIO	CREDITED	2016-12-27	750	OL - Other Violation
2513995	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2258937	OL VIO	INVOICED	2016-01-15	375	OL - Other Violation
2020122	TS VIO	INVOICED	2015-03-17	1000	TS - State Fines (Tobacco)
2020123	SS VIO	INVOICED	2015-03-17	50	SS - State Surcharge (Tobacco)
1940914	TS VIO	CREDITED	2015-01-15	750	TS - State Fines (Tobacco)
1940915	SS VIO	CREDITED	2015-01-15	50	SS - State Surcharge (Tobacco)
1874240	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1725664	LL VIO	INVOICED	2014-07-10	250	LL - License Violation
1700073	LL VIO	CREDITED	2014-06-06	1250	LL - License Violation
1516282	LICENSE	INVOICED	2013-11-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-10-20	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-05-18	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	3	No data	No data
2018-11-07	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-03-31	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2017-08-29	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2017-08-29	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-12-08	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2016-01-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-01-06	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2014-05-27	Hearing Decision	CRD LICENSE IS NOT POSTED AT ALL	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5788698507

2021-03-01

0202

PPS

177 1st Ave, New York, NY, 10003-2927

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6667
Loan Approval Amount (current)	6667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-2927
Project Congressional District	NY-10
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6716.63
Forgiveness Paid Date	2022-01-06

3452847701

2020-05-01

0202

PPP

177 1st Ave, New York, NY, 10003

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5420
Loan Approval Amount (current)	5420
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5503.86
Forgiveness Paid Date	2021-11-17

Name:	EAST VILLAGE GROCERY & SMOKE SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2013 (12 years ago)
Entity Number:	4465118
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	177 1ST AVENUE, NEW YORK, NY, United States, 10003

EAST VILLAGE GROCERY & SMOKE SHOP INC.

Company Details