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BARIANYORK GROCERY CORP.

BARIANYORK GROCERY CORP.

Company Details

Name:	BARIANYORK GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2014 (11 years ago)
Entity Number:	4536380
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	2049 HIMROD STREET, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 347-529-6372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RICHARD A. GONZALEZ	DOS Process Agent	2049 HIMROD STREET, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	End date
2009588-2053-DCA	Inactive	Business	2014-06-13	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140228010022	2014-02-28	CERTIFICATE OF INCORPORATION	2014-02-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-30	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-12	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-13	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-22	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	2049 HIMROD ST, Queens, RIDGEWOOD, NY, 11385	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
3630521	OL VIO	INVOICED	2023-04-18	500	OL - Other Violation
3591756	OL VIO	CREDITED	2023-02-01	500	OL - Other Violation
3590827	SCALE-01	INVOICED	2023-01-31	20	SCALE TO 33 LBS
3571198	OL VIO	INVOICED	2022-12-22	350	OL - Other Violation
3539647	OL VIO	CREDITED	2022-10-20	350	OL - Other Violation
3539182	SCALE-01	INVOICED	2022-10-19	20	SCALE TO 33 LBS
3405490	TP VIO	INVOICED	2022-01-06	1000	TP - Tobacco Fine Violation
3405491	TO VIO	INVOICED	2022-01-06	3000	'TO - Tobacco Other
3386493	RENEWAL	INVOICED	2021-11-02	200	Tobacco Retail Dealer Renewal Fee
3381040	CL VIO	INVOICED	2021-10-15	175	CL - Consumer Law Violation
3381041	OL VIO	INVOICED	2021-10-15	250	OL - Other Violation
3126742	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
2933585	TP VIO	INVOICED	2018-11-23	750	TP - Tobacco Fine Violation
2920089	TP VIO	CREDITED	2018-10-30	750	TP - Tobacco Fine Violation
2794943	SCALE-01	INVOICED	2018-05-31	20	SCALE TO 33 LBS
2794640	CL VIO	CREDITED	2018-05-30	175	CL - Consumer Law Violation
2794631	LL VIO	CREDITED	2018-05-30	250	LL - License Violation
2715818	RENEWAL	INVOICED	2017-12-26	110	Cigarette Retail Dealer Renewal Fee
2358680	SCALE-01	INVOICED	2016-06-03	20	SCALE TO 33 LBS
2356430	CL VIO	INVOICED	2016-06-01	175	CL - Consumer Law Violation
2356431	OL VIO	INVOICED	2016-06-01	625	OL - Other Violation
2230991	RENEWAL	INVOICED	2015-12-09	110	Cigarette Retail Dealer Renewal Fee
1704317	LICENSE	INVOICED	2014-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-30	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-10-18	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-10-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-10-13	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2021-10-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-10-13	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-10-13	Default Decision	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	No data	1	No data
2018-10-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-05-23	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-05-23	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-05-23	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data
2016-05-23	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7321078504

2021-03-05

0202

PPS

2049 Himrod St, Ridgewood, NY, 11385-1232

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)	5937
Loan Approval Amount (current)	5937
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-1232
Project Congressional District	NY-07
Number of Employees	1
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	5974.09
Forgiveness Paid Date	2021-10-25

3126287410

2020-05-06

0202

PPP

2049 HIMROD ST, RIDGEWOOD, NY, 11385

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)	6205
Loan Approval Amount (current)	6205
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	RIDGEWOOD, QUEENS, NY, 11385-0001
Project Congressional District	NY-07
Number of Employees	1
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	6309.89
Forgiveness Paid Date	2022-01-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State