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5 BOROUGH OF BROOKLYN WHOLESALE, CORP.

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Company Details

Name: 5 BOROUGH OF BROOKLYN WHOLESALE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2015 (10 years ago)
Entity Number: 4703170
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8504 B 4TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 917-963-0089

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8504 B 4TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2098701-DCA Inactive Business 2021-05-12 2022-03-31
2037012-DCA Inactive Business 2016-05-03 2020-03-31
2033283-1-DCA Inactive Business 2016-02-16 2023-12-31

History

Start date End date Type Value
2015-06-12 2016-01-27 Address 539 80 STREET 2ND FL, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2015-01-30 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-30 2015-06-12 Address 518 73RD STREET 1FL, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160127000367 2016-01-27 CERTIFICATE OF CHANGE 2016-01-27
150612000054 2015-06-12 CERTIFICATE OF CHANGE 2015-06-12
150130010369 2015-01-30 CERTIFICATE OF INCORPORATION 2015-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3398495 RENEWAL INVOICED 2021-12-29 200 Tobacco Retail Dealer Renewal Fee
3317033 LICENSE INVOICED 2021-04-09 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3289040 TP VIO INVOICED 2021-01-28 1000 TP - Tobacco Fine Violation
3245407 LL VIO INVOICED 2020-10-09 875 LL - License Violation
3245219 SCALE-01 INVOICED 2020-10-08 20 SCALE TO 33 LBS
3235039 PL VIO INVOICED 2020-09-24 47000 PL - Padlock Violation
3171158 PL VIO INVOICED 2020-03-27 4300 PL - Padlock Violation
3147529 PL VIO CREDITED 2020-01-23 21100 PL - Padlock Violation
3108463 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
3071233 LL VIO INVOICED 2019-08-08 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-21 Pleaded 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 1 No data No data
2020-10-08 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 2 No data No data
2020-10-08 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-11-21 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-06-20 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data
2019-06-20 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-06-20 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2019-06-20 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-04-24 Settlement (Pre-Hearing) BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-11-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
28667.00
Total Face Value Of Loan:
28667.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28667
Current Approval Amount:
28667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29003.15

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State