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FRIAS DELI FOOD CORP.

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Company Details

Name: FRIAS DELI FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2015 (10 years ago)
Entity Number: 4859389
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 588 MORRIS AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 347-590-1114

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRIAS DELI FOOD CORP. DOS Process Agent 588 MORRIS AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2035056-1-DCA Inactive Business 2016-03-28 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
151204010356 2015-12-04 CERTIFICATE OF INCORPORATION 2015-12-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524891 DCA-PP-DEF01 CREDITED 2022-09-21 100 Payment Plan Default Fee
3474568 DCA-PP-LF01 CREDITED 2022-08-21 50 Payment Plan Late Fee
3464468 DCA-PP-LF01 CREDITED 2022-07-21 50 Payment Plan Late Fee
3453662 DCA-PP-LF01 INVOICED 2022-06-07 50 Payment Plan Late Fee
3382328 DCA-PP-LF01 INVOICED 2021-10-21 50 Payment Plan Late Fee
3271323 SS VIO INVOICED 2020-12-15 50 SS - State Surcharge (Tobacco)
3269559 TS VIO INVOICED 2020-12-14 1500 TS - State Fines (Tobacco)
3269560 SS VIO CREDITED 2020-12-14 250 SS - State Surcharge (Tobacco)
3236543 TP VIO INVOICED 2020-09-30 2000 TP - Tobacco Fine Violation
3236544 PL VIO INVOICED 2020-09-30 7800 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-03-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-03-11 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-21 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-12-21 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-12-21 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1
2019-12-21 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 1
2018-11-10 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-11-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
11253.00
Total Face Value Of Loan:
11253.00
Date:
2020-07-01
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:
81600.00
Total Face Value Of Loan:
81600.00
Date:
2020-06-04
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:
-9714.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,253
Date Approved:
2021-04-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,251
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State