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GUANCHE GROCERY CORP.

GUANCHE GROCERY CORP.

Company Details

Name:	GUANCHE GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2013 (11 years ago)
Entity Number:	4493887
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	46-01 48TH AVENUE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-389-3177

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	46-01 48TH AVENUE, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date
2010644-1-DCA	Inactive	Business	2014-07-14	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131127010174	2013-11-27	CERTIFICATE OF INCORPORATION	2013-11-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-09	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-01	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-19	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-12	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-15	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	4601 48TH AVE, Queens, WOODSIDE, NY, 11377	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
3148475	SCALE-01	INVOICED	2020-01-24	20	SCALE TO 33 LBS
3131117	RENEWAL	INVOICED	2019-12-24	200	Tobacco Retail Dealer Renewal Fee
2701309	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2624241	SCALE-01	INVOICED	2017-06-13	20	SCALE TO 33 LBS
2461879	OL VIO	INVOICED	2016-10-05	125	OL - Other Violation
2455360	SCALE-01	INVOICED	2016-09-26	20	SCALE TO 33 LBS
2223251	RENEWAL	INVOICED	2015-11-25	110	Cigarette Retail Dealer Renewal Fee
2054933	SCALE-01	INVOICED	2015-04-22	20	SCALE TO 33 LBS
2008465	LICENSEDOC15	INVOICED	2015-03-04	15	License Document Replacement
1972212	TP VIO	INVOICED	2015-02-03	300	TP - Tobacco Fine Violation
1737712	CLATE	INVOICED	2014-07-21	100	Late Fee
1725392	PL VIO	INVOICED	2014-07-10	500	PL - Padlock Violation
1706718	SCALE-01	INVOICED	2014-06-16	20	SCALE TO 33 LBS
1703326	LICENSE	INVOICED	2014-06-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-19	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-01-23	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-06-10	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1793097809

2020-05-22

0202

PPP

4601 48th Avenue, Woodside, NY, 11377-6548

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9208
Loan Approval Amount (current)	9208
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-6548
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9327.58
Forgiveness Paid Date	2021-09-16

3842148509

2021-02-24

0202

PPS

4601 48th Ave, Woodside, NY, 11377-6548

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9208
Loan Approval Amount (current)	9208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-6548
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9258.96
Forgiveness Paid Date	2021-09-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State