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1 GUADALUPE VICTORIA INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-07 1 GUADALUPE VICTORIA IN 1484 ST NICHOLAS AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2020-09-11 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-07 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-11 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 1484 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7873268609 2021-03-24 0202 PPP 1484 Saint Nicholas Ave, New York, NY, 10033-4009
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13875
Loan Approval Amount (current) 13875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10033-4009
Project Congressional District NY-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13972.7
Forgiveness Paid Date 2021-12-09
2292968900 2021-04-26 0202 PPS 1484 Saint Nicholas Ave N/A, New York, NY, 10033-4009
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13875
Loan Approval Amount (current) 13875
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10033-4009
Project Congressional District NY-13
Number of Employees 2
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 13995.5
Forgiveness Paid Date 2022-03-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State