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1 GUADALUPE VICTORIA INC.

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Company Details

Name: 1 GUADALUPE VICTORIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2014 (11 years ago)
Entity Number: 4574033
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 1484 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-923-1030

Phone +1 212-923-1034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1484 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date Address
628918 No data Retail grocery store No data No data 1484 ST NICHOLAS AVE, NEW YORK, NY, 10033
2026528-DCA Active Business 2015-08-03 2024-03-31 No data
2009318-DCA Inactive Business 2014-06-06 2022-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
140508000200 2014-05-08 CERTIFICATE OF INCORPORATION 2014-05-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444223 LICENSE INVOICED 2022-05-04 0 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3441215 RENEWAL2 INVOICED 2022-04-25 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3234033 WM VIO INVOICED 2020-09-21 100 WM - W&M Violation
3149745 RENEWAL INVOICED 2020-01-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149876 RENEWAL2 INVOICED 2020-01-28 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3036188 SCALE-01 INVOICED 2019-05-16 20 SCALE TO 33 LBS
2946638 SCALE-01 INVOICED 2018-12-17 20 SCALE TO 33 LBS
2739828 RENEWAL INVOICED 2018-02-06 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2738643 RENEWAL2 INVOICED 2018-02-01 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2621992 OL VIO INVOICED 2017-06-08 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-11 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-09-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2017-05-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-05-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-05-11 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-05-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
13875.00
Total Face Value Of Loan:
13875.00
Date:
2021-03-24
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:
13875.00
Total Face Value Of Loan:
13875.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,875
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,972.7
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $13,875
Jobs Reported:
2
Initial Approval Amount:
$13,875
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,995.5
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,875

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State