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GUANCHE GROCERY CORP.

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Company Details

Name: GUANCHE GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2013 (12 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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9208.00
Total Face Value Of Loan:
9208.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59200.00
Total Face Value Of Loan:
199800.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9208.00
Total Face Value Of Loan:
9208.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9208
Current Approval Amount:
9208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9327.58
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9208
Current Approval Amount:
9208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9258.96

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State