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NYC GREEN VALLEY GROCERY, INC.

Company Details

Name: NYC GREEN VALLEY GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749404
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 74 EAST 116TH STREET, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 646-249-2959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74 EAST 116TH STREET, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date Last renew date End date Address Description
625508 No data Retail grocery store No data No data No data 74 E 116TH ST, NEW YORK, NY, 10029 No data
0071-21-118261 No data Alcohol sale 2021-12-02 2021-12-02 2024-12-31 74 E 116TH STREET, NEW YORK, New York, 10029 Grocery Store
2074471-1-DCA Active Business 2018-06-26 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150428010066 2015-04-28 CERTIFICATE OF INCORPORATION 2015-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546130 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3527287 TS VIO INVOICED 2022-09-28 1875 TS - State Fines (Tobacco)
3527286 SS VIO INVOICED 2022-09-28 250 SS - State Surcharge (Tobacco)
3525382 OL VIO INVOICED 2022-09-22 125 OL - Other Violation
3523643 SCALE-01 INVOICED 2022-09-16 20 SCALE TO 33 LBS
3382794 TS VIO INVOICED 2021-10-22 1125 TS - State Fines (Tobacco)
3382793 SS VIO INVOICED 2021-10-22 250 SS - State Surcharge (Tobacco)
3382702 WM VIO INVOICED 2021-10-22 25 WM - W&M Violation
3382701 OL VIO INVOICED 2021-10-22 250 OL - Other Violation
3381803 SCALE-01 INVOICED 2021-10-19 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-09 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-07-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-09 Hearing 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 No data No data
2022-12-28 No data 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 No data No data
2022-12-28 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-28 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-15 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
2022-09-15 Pleaded OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 1 No data No data
2021-10-18 Pleaded 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
11307.00
Total Face Value Of Loan:
11307.00
Date:
2020-05-15
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:
11307.00
Total Face Value Of Loan:
11307.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11307
Current Approval Amount:
11307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11395.29
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11307
Current Approval Amount:
11307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11450.43

Date of last update: 25 Mar 2025

Sources: New York Secretary of State