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FAMOSA GROCERY CORP

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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

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
2024-07-16 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-01-02 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
4461.00
Total Face Value Of Loan:
4461.00
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:
4460.00
Total Face Value Of Loan:
0.00
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:
-4460.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4461
Current Approval Amount:
4461
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4506.6

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State