| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2019 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460 |
| Number | Type | Address |
|---|---|---|
| 712626 | Retail grocery store | 2019 SOUTHERN BLVD, BRONX, NY, 10460 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224000467 | 2014-02-24 | CERTIFICATE OF INCORPORATION | 2014-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-02-20 | EL FLACO GROCERY STORE | 2019 SOUTHERN BLVD, BRONX, Bronx, NY, 10460 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-23 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | EL FLACO GROCERY STORE | 2019 SOUTHERN BLVD, BRONX, Bronx, NY, 10460 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-10-30 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 2019 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4832828709 | 2021-04-01 | 0202 | PPP | 2019 Southern Blvd, Bronx, NY, 10460-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
