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BODEGA BUILT INC.

Company Details

Name: BODEGA BUILT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2015 (10 years ago)
Entity Number: 4751272
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 601 E. 180TH ST., BRONX, NY, United States, 10457

Contact Details

Phone +1 347-627-4224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 E. 180TH ST., BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
718289 No data Retail grocery store No data No data No data 601 E 180TH ST, BRONX, NY, 10457 No data
0071-21-118861 No data Alcohol sale 2021-12-10 2021-12-10 2024-12-31 601 E 180TH ST, BRONX, New York, 10457 Grocery Store
2032310-2-DCA Active Business 2016-01-11 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150430000702 2015-04-30 CERTIFICATE OF INCORPORATION 2015-04-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-06 BODEGA BUILT 601 E 180TH ST, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2022-10-18 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 BODEGA BUILT 601 E 180TH ST, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2022-08-18 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-14 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 601 E 180TH ST, Bronx, BRONX, NY, 10457 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
3647532 SS VIO INVOICED 2023-05-18 250 SS - State Surcharge (Tobacco)
3647531 TS VIO INVOICED 2023-05-18 1500 TS - State Fines (Tobacco)
3597326 RENEWAL INVOICED 2023-02-13 200 Tobacco Retail Dealer Renewal Fee
3587934 TP VIO INVOICED 2023-01-26 1000 TP - Tobacco Fine Violation
3539742 SS VIO CREDITED 2022-10-20 250 SS - State Surcharge (Tobacco)
3539744 TP VIO CREDITED 2022-10-20 750 TP - Tobacco Fine Violation
3539743 TS VIO CREDITED 2022-10-20 1125 TS - State Fines (Tobacco)
3263388 RENEWAL INVOICED 2020-12-01 200 Tobacco Retail Dealer Renewal Fee
3024411 SS VIO INVOICED 2019-05-01 50 SS - State Surcharge (Tobacco)
3024413 TP VIO INVOICED 2019-05-01 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-16 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-16 No data 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 No data No data
2025-01-16 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2025-01-16 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
2025-01-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2022-10-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-04-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-09-05 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2575467406 2020-05-06 0202 PPP 601 E 180TH ST, BRONX, NY, 10457-3401
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15115
Loan Approval Amount (current) 15115
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10457-3401
Project Congressional District NY-15
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13431.45
Forgiveness Paid Date 2022-05-26
5623018504 2021-03-01 0202 PPS 601 E 180th St, Bronx, NY, 10457-3401
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-3401
Project Congressional District NY-15
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13260.43
Forgiveness Paid Date 2022-05-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State