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PALO BLANCO DELI GROCERY, CORP.

Company Details

Name: PALO BLANCO DELI GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2015 (10 years ago)
Entity Number: 4693833
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 750 ASTOR AVENUE, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-515-2395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 ASTOR AVENUE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
720450 No data Retail grocery store No data No data No data 750 ASTOR AVENUE, BRONX, NY, 10467 No data
0081-23-102777 No data Alcohol sale 2023-03-03 2023-03-03 2026-02-28 750 ASTOR AVE, BRONX, New York, 10467 Grocery Store
2033858-1-DCA Inactive Business 2016-03-01 No data 2023-12-31 No data No data

History

Start date End date Type Value
2015-01-14 2022-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150114010048 2015-01-14 CERTIFICATE OF INCORPORATION 2015-01-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3459817 TS VIO INVOICED 2022-07-01 1500 TS - State Fines (Tobacco)
3459818 SS VIO INVOICED 2022-07-01 250 SS - State Surcharge (Tobacco)
3440244 TP VIO INVOICED 2022-04-21 1000 TP - Tobacco Fine Violation
3440245 CL VIO INVOICED 2022-04-21 150 CL - Consumer Law Violation
3417086 TS VIO CREDITED 2022-02-14 1125 TS - State Fines (Tobacco)
3417065 SS VIO CREDITED 2022-02-14 250 SS - State Surcharge (Tobacco)
3417087 TP VIO CREDITED 2022-02-14 1000 TP - Tobacco Fine Violation
3417189 CL VIO CREDITED 2022-02-14 150 CL - Consumer Law Violation
3417123 SCALE-01 INVOICED 2022-02-14 20 SCALE TO 33 LBS
3395418 RENEWAL INVOICED 2021-12-14 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-11 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-02-11 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
2022-02-11 Default Decision 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 No data 1 No data
2018-02-22 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
2018-01-29 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-05
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:
33837.00
Total Face Value Of Loan:
33837.00

Paycheck Protection Program

Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33837
Current Approval Amount:
33837
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33909.31

Date of last update: 25 Mar 2025

Sources: New York Secretary of State