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ELIAN GROCERY CORP

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-08	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-24	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-12	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-22	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-09	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-05	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	2689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208	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
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
2303960	PL VIO	INVOICED	2016-03-19	375	PL - Padlock Violation
2291681	LICENSEDOC15	INVOICED	2016-03-03	15	License Document Replacement
2276756	OL VIO	INVOICED	2016-02-11	125	OL - Other Violation
2275944	SCALE-01	INVOICED	2016-02-10	40	SCALE TO 33 LBS
2197187	CLATE	INVOICED	2015-10-18	100	Late Fee
2184995	TP VIO	INVOICED	2015-10-07	750	TP - Tobacco Fine Violation
2150132	TP VIO	CREDITED	2015-08-12	750	TP - Tobacco Fine Violation
2079322	LICENSE	INVOICED	2015-05-13	110	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4528747403

2020-05-09

0202

PPP

2689 PITKIN AVENUE, BROOKLYN, NY, 11208

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6727
Loan Approval Amount (current)	6727
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11208-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State