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ELIAN GROCERY CORP

Company Details

Name: ELIAN GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2015 (10 years ago)
Entity Number: 4743474
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2689 PITKIN AVENUE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 347-663-7190

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELIAN GROCERY CORP DOS Process Agent 2689 PITKIN AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2022860-2-DCA Active Business 2015-05-15 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
150416010317 2015-04-16 CERTIFICATE OF INCORPORATION 2015-04-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563507 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3474510 CL VIO INVOICED 2022-08-19 150 CL - Consumer Law Violation
3473858 SCALE-01 INVOICED 2022-08-18 20 SCALE TO 33 LBS
3260401 RENEWAL INVOICED 2020-11-20 200 Tobacco Retail Dealer Renewal Fee
2949884 RENEWAL INVOICED 2018-12-21 200 Tobacco Retail Dealer Renewal Fee
2806911 WM VIO INVOICED 2018-07-09 75 WM - W&M Violation
2806486 SCALE-01 INVOICED 2018-07-06 40 SCALE TO 33 LBS
2580092 CL VIO INVOICED 2017-03-24 175 CL - Consumer Law Violation
2578191 SCALE-01 INVOICED 2017-03-21 40 SCALE TO 33 LBS
2493439 RENEWAL INVOICED 2016-11-21 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-17 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-06-26 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2018-06-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2018-06-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2017-03-09 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-02-05 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-02-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-08-05 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-09
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:
6727.00
Total Face Value Of Loan:
6727.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6727
Current Approval Amount:
6727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 25 Mar 2025

Sources: New York Secretary of State