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  5. LA GRAN FAMOSA FOOD MARKET CORP

LA GRAN FAMOSA FOOD MARKET CORP

Company Details

Name: LA GRAN FAMOSA FOOD MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2013 (12 years ago)
Entity Number: 4474605
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1704 GRAND AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-466-7811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1704 GRAND AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
608898 No data Retail grocery store No data No data No data 1704 GRAND AVE, BRONX, NY, 10453 No data
0071-21-119559 No data Alcohol sale 2024-03-27 2024-03-27 2027-03-31 1704 GRAND AVENUE, BRONX, NY, 10453 Grocery Store
2002635-689-DCA Active Business 2014-01-16 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
131018000249 2013-10-18 CERTIFICATE OF INCORPORATION 2013-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-01 LA NUEVA FAMOSA GROCERY 1704 GRAND AVE, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2022-09-20 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-26 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-24 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-16 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-28 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-30 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-30 No data 1704 GRAND AVE, Bronx, BRONX, NY, 10453 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
3491752 SCALE-01 INVOICED 2022-08-29 20 SCALE TO 33 LBS
3389691 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3107180 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3007835 TS VIO INVOICED 2019-03-26 1000 TS - State Fines (Tobacco)
3007836 SS VIO INVOICED 2019-03-26 50 SS - State Surcharge (Tobacco)
2965561 SS VIO CREDITED 2019-01-22 50 SS - State Surcharge (Tobacco)
2965560 TP VIO INVOICED 2019-01-22 2000 TP - Tobacco Fine Violation
2702442 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2693685 SCALE-01 INVOICED 2017-11-14 20 SCALE TO 33 LBS
2548501 TP VIO INVOICED 2017-02-07 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-10-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-01-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8992429003 2021-05-29 0202 PPP 1704 Grand Ave, Bronx, NY, 10453-7761
Loan Status Date 2023-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-7761
Project Congressional District NY-13
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9139.81
Forgiveness Paid Date 2023-01-20

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1704 GRAND AVENUE, BRONX, NY, United States, 10453

LA NUEVA FAMOSA GROCERY, CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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