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EL FLACO GROCERY STORE INC.

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Company Details

Name: EL FLACO GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2014 (11 years ago)
Entity Number: 4533644
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 2019 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2019 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460

Licenses

Number Type Address
712626 Retail grocery store 2019 SOUTHERN BLVD, BRONX, NY, 10460

Filings

Filing Number Date Filed Type Effective Date
140224000467 2014-02-24 CERTIFICATE OF INCORPORATION 2014-02-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621288 SCALE-01 INVOICED 2023-03-24 20 SCALE TO 33 LBS
3621247 OL VIO INVOICED 2023-03-24 50 OL - Other Violation
2950487 OL VIO INVOICED 2018-12-24 250 OL - Other Violation
2928317 OL VIO CREDITED 2018-11-13 375 OL - Other Violation
2927134 OL VIO CREDITED 2018-11-08 450 OL - Other Violation
2925879 SCALE-01 INVOICED 2018-11-07 20 SCALE TO 33 LBS
2781480 PL VIO INVOICED 2018-04-25 4300 PL - Padlock Violation
2756129 PL VIO CREDITED 2018-03-06 500 PL - Padlock Violation
2755412 SCALE-01 INVOICED 2018-03-05 20 SCALE TO 33 LBS
2674573 INTEREST INVOICED 2017-10-10 6.449999809265137 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-10-30 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-02-26 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-03-28 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-03-28 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-03-28 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2017-03-28 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-03-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2016-01-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
5722.00
Total Face Value Of Loan:
5722.00
Date:
2020-07-07
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:
47700.00
Total Face Value Of Loan:
47700.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5722
Current Approval Amount:
5722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5792.25

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State