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ANTILLANA BEST GROCERY CORP

ANTILLANA BEST GROCERY CORP

Company Details

Name:	ANTILLANA BEST GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2013 (11 years ago)
Entity Number:	4493598
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	114-27 135TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-322-2027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	114-27 135TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122621	No data	Alcohol sale	2023-05-24	2023-05-24	2026-05-31	114-27 135TH AVE, SOUTH OZONE PARK, New York, 11420	Grocery Store
2002909-741-DCA	Active	Business	2014-01-27	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
131127000625	2013-11-27	CERTIFICATE OF INCORPORATION	2013-11-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	11427 135TH AVE, Queens, S OZONE PARK, NY, 11420	No 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	11427 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	11427 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-27	No data	11427 135TH AVE, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	11427 135TH AVE, Queens, S OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	11422 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-15	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	11427 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	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
3523367	SS VIO	INVOICED	2022-09-15	250	SS - State Surcharge (Tobacco)
3523368	TS VIO	INVOICED	2022-09-15	1875	TS - State Fines (Tobacco)
3523369	TP VIO	INVOICED	2022-09-15	2750	TP - Tobacco Fine Violation
3412448	SS VIO	INVOICED	2022-01-31	250	SS - State Surcharge (Tobacco)
3412449	TS VIO	INVOICED	2022-01-31	250	TS - State Fines (Tobacco)
3412451	OL VIO	INVOICED	2022-01-31	2500	OL - Other Violation
3412450	PL VIO	INVOICED	2022-01-31	500	PL - Padlock Violation
3412612	TP VIO	INVOICED	2022-01-31	1000	TP - Tobacco Fine Violation
3412613	TO VIO	INVOICED	2022-01-31	1000	'TO - Tobacco Other
3387143	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3384474	WM VIO	INVOICED	2021-10-28	400	WM - W&M Violation
3358212	WM VIO	CREDITED	2021-08-09	25	WM - W&M Violation
3357244	SCALE-01	INVOICED	2021-08-05	20	SCALE TO 33 LBS
3124135	RENEWAL	INVOICED	2019-12-06	200	Tobacco Retail Dealer Renewal Fee
2708713	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2534301	SCALE-01	INVOICED	2017-01-18	20	SCALE TO 33 LBS
2379315	SCALE-01	INVOICED	2016-07-06	20	SCALE TO 33 LBS
2215543	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2134476	SCALE-01	INVOICED	2015-07-21	20	SCALE TO 33 LBS
1763698	WM VIO	INVOICED	2014-08-20	50	WM - W&M Violation
1600493	TS VIO	INVOICED	2014-02-25	750	TS - State Fines (Tobacco)
1600494	SS VIO	INVOICED	2014-02-25	50	SS - State Surcharge (Tobacco)
1562778	LICENSE	INVOICED	2014-01-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-14	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-14	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
2022-01-27	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-01-27	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-01-27	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
2022-01-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	5	No data	No data
2022-01-27	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	5	No data	No data
2021-08-04	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2014-08-14	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-08-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2014-02-02	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2830558501

2021-02-22

0202

PPS

11427 135th Ave, South Ozone Park, NY, 11420-3128

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7895
Loan Approval Amount (current)	7895
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-3128
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
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	7950.37
Forgiveness Paid Date	2021-11-10

9212317410

2020-05-19

0202

PPP

114-27 135TH AVENUE, SOUTH OZONE, NY, 11420

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7897
Loan Approval Amount (current)	7897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH OZONE, QUEENS, NY, 11420-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
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	7996.52
Forgiveness Paid Date	2021-08-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State