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  5. FAMOSA GROCERY CORP

FAMOSA GROCERY CORP

Company Details

Name: FAMOSA GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2016 (9 years ago)
Entity Number: 4906660
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 104-19 177TH STREET, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 347-238-3310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FAMOSA GROCERY CORP DOS Process Agent 104-19 177TH STREET, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date Last renew date End date Address Description
722166 No data Retail grocery store No data No data No data 104-19 177TH STREET, JAMAICA, NY, 11433 No data
0081-23-122113 No data Alcohol sale 2024-07-23 2024-07-23 2025-05-31 104-19 177TH ST, JAMAICA, New York, 11433 Grocery Store
2035339-1-DCA Active Business 2016-03-31 No data 2023-12-31 No data No data

History

Start date End date Type Value
2016-03-03 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160303010311 2016-03-03 CERTIFICATE OF INCORPORATION 2016-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-25 FAMOSA GROCERY 104-19 177TH STREET, JAMAICA, Queens, NY, 11433 A Food Inspection Department of Agriculture and Markets No data
2023-07-25 FAMOSA GROCERY 104-19 177TH STREET, JAMAICA, Queens, NY, 11433 A Food Inspection Department of Agriculture and Markets No data
2023-07-05 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-09 FAMOSA GROCERY 104-19 177TH STREET, JAMAICA, Queens, NY, 11433 A Food Inspection Department of Agriculture and Markets No data
2022-09-22 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-15 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-07 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-10 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 10419 177TH ST, Queens, JAMAICA, NY, 11433 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
3473091 SCALE-01 INVOICED 2022-08-16 20 SCALE TO 33 LBS
3384734 RENEWAL INVOICED 2021-10-29 200 Tobacco Retail Dealer Renewal Fee
3149996 OL VIO INVOICED 2020-01-29 370 OL - Other Violation
3130399 OL VIO CREDITED 2019-12-20 250 OL - Other Violation
3128815 SCALE-01 INVOICED 2019-12-17 20 SCALE TO 33 LBS
3113641 RENEWAL INVOICED 2019-11-08 200 Tobacco Retail Dealer Renewal Fee
2792568 WM VIO INVOICED 2018-05-22 300 WM - W&M Violation
2791300 TO VIO INVOICED 2018-05-17 750 'TO - Tobacco Other
2771280 SCALE-01 INVOICED 2018-04-05 20 SCALE TO 33 LBS
2770689 WM VIO CREDITED 2018-04-04 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-10 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-05-01 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2018-03-26 Hearing Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8750387902 2020-06-18 0202 PPP 104-19 177th Street , Jamaica, NY, 11433, Jamaica, NY, 11433
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4461
Loan Approval Amount (current) 4461
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11433-1000
Project Congressional District NY-05
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4506.6
Forgiveness Paid Date 2021-08-10

Related by officers

No related officers

Related by address

104-19 177TH STREET, JAMAICA, NY, United States, 11433

KATHERIN REALTY CO., LLC LUCHI MINI MARKET INC. R.A. MINI MARKET, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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