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5 BOROUGH OF BROOKLYN WHOLESALE, CORP.

5 BOROUGH OF BROOKLYN WHOLESALE, CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-03	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-22	No data	8504B 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-08	No data	8504B 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-14	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-21	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	8504B 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	8504B 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-27	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	8504B 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	8504 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	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
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
3071237	CL VIO	INVOICED	2019-08-08	350	CL - Consumer Law Violation
3071238	OL VIO	INVOICED	2019-08-08	250	OL - Other Violation
3062398	OL VIO	CREDITED	2019-07-16	187.5	OL - Other Violation
3062397	CL VIO	CREDITED	2019-07-16	262.5	CL - Consumer Law Violation
3061714	OL VIO	CREDITED	2019-07-15	187.5	OL - Other Violation
3061713	CL VIO	CREDITED	2019-07-15	262.5	CL - Consumer Law Violation
3060163	LL VIO	CREDITED	2019-07-11	250	LL - License Violation
3043484	PL VIO	INVOICED	2019-06-06	500	PL - Padlock Violation
3012429	PL VIO	CREDITED	2019-04-04	4400	PL - Padlock Violation
2972808	PL VIO	CREDITED	2019-01-31	4400	PL - Padlock Violation
2941662	OL VIO	CREDITED	2018-12-10	125	OL - Other Violation
2941714	CL VIO	INVOICED	2018-12-10	520	CL - Consumer Law Violation
2941661	CL VIO	CREDITED	2018-12-10	350	CL - Consumer Law Violation
2941715	OL VIO	INVOICED	2018-12-10	187.5	OL - Other Violation
2941450	PL VIO	CREDITED	2018-12-10	500	PL - Padlock Violation
2938755	SCALE-01	INVOICED	2018-12-04	20	SCALE TO 33 LBS
2786569	DCA-SUS	CREDITED	2018-05-04	150	Suspense Account
2786568	PROCESSING	INVOICED	2018-05-04	50	License Processing Fee
2756346	RENEWAL	INVOICED	2018-03-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2744917	LICENSE	CREDITED	2018-02-16	200	Electronic Cigarette Dealer License Fee
2704436	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2661776	LL VIO	INVOICED	2017-09-01	1000	LL - License Violation
2661784	CL VIO	INVOICED	2017-09-01	1050	CL - Consumer Law Violation
2661785	OL VIO	INVOICED	2017-09-01	250	OL - Other Violation
2631393	LL VIO	CREDITED	2017-06-27	275	LL - License Violation
2629000	OL VIO	CREDITED	2017-06-22	125	OL - Other Violation
2628999	CL VIO	CREDITED	2017-06-22	525	CL - Consumer Law Violation
2331305	LICENSE	INVOICED	2016-04-22	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2272515	LICENSE	INVOICED	2016-02-04	110	Cigarette Retail Dealer License Fee

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
2018-11-28	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2017-06-09	Default Decision	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	No data	1	No data
2017-06-09	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
2017-06-09	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
2017-06-09	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
2017-06-09	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
2017-06-09	Default Decision	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7454017309

2020-04-30

0202

PPP

8504B 4TH AVE, BROOKLYN, NY, 11209-4608

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28667
Loan Approval Amount (current)	28667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11209-4608
Project Congressional District	NY-11
Number of Employees	3
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29003.15
Forgiveness Paid Date	2021-07-07

Date of last update: 25 Mar 2025

Sources: New York Secretary of State