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MORELOS DELI & FRUIT CORP.

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Company Details

Name: MORELOS DELI & FRUIT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2014 (11 years ago)
Entity Number: 4539887
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 6 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301

Filings

Filing Number Date Filed Type Effective Date
140306010198 2014-03-06 CERTIFICATE OF INCORPORATION 2014-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2732795 SCALE-01 INVOICED 2018-01-24 20 SCALE TO 33 LBS
2731467 OL VIO INVOICED 2018-01-22 125 OL - Other Violation
2599241 WM VIO INVOICED 2017-05-02 25 WM - W&M Violation
2598079 SCALE-01 INVOICED 2017-05-01 20 SCALE TO 33 LBS
2307852 RENEWAL INVOICED 2016-03-24 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1617398 RENEWAL INVOICED 2014-03-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1123539 RENEWAL INVOICED 2012-02-21 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1004447 LICENSE INVOICED 2010-03-23 200 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-12 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-27
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:
6909.37
Total Face Value Of Loan:
6909.37
Date:
2021-03-27
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:
8840.00
Total Face Value Of Loan:
8840.00
Date:
2020-07-13
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:
63000.00
Total Face Value Of Loan:
139200.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8840
Current Approval Amount:
8840
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8910.96
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6909.37
Current Approval Amount:
6909.37
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6954.61

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State