Home Page
Counties
Queens
11368
PINO GROCERY CORP

PINO GROCERY CORP

Company Details

Name:	PINO GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2016 (9 years ago)
Entity Number:	4931324
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	37-27 108TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-478-4148

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	37-27 108TH STREET, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
722975	No data	Retail grocery store	No data	No data	No data	37-27 108TH STREET, CORONA, NY, 11368	No data
0081-22-128704	No data	Alcohol sale	2022-08-12	2022-08-12	2025-08-31	37-27 108TH ST, CORONA, New York, 11368	Grocery Store
2038041-1-DCA	Active	Business	2016-05-23	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160415010321	2016-04-15	CERTIFICATE OF INCORPORATION	2016-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-23	PINO GROCERY	37-27 108TH STREET, CORONA, Queens, NY, 11368	C	Food Inspection	Department of Agriculture and Markets	13A - 21B. The establishment conducts food processing activities and does not have a valid Article20-C License. Licensable operations as observed are listed in the memo section of this report.
2023-04-21	PINO GROCERY	37-27 108TH STREET, CORONA, Queens, NY, 11368	C	Food Inspection	Department of Agriculture and Markets	15D - Probe thermometer is not provided to monitor internal temperatures of hot foods. - Thermometer is not provided in the milk retail cooler. - An ingredient cooler in the kitchen area lacks a thermometer. Ambient temperature of the cooler is 42*F.
2023-02-21	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-13	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-26	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-09	No data	3727 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	3727 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No 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	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	3727 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-25	No data	3727 108TH ST, Queens, CORONA, NY, 11368	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
3602394	TS VIO	CREDITED	2023-02-23	1125	TS - State Fines (Tobacco)
3602393	SS VIO	CREDITED	2023-02-23	250	SS - State Surcharge (Tobacco)
3601460	SCALE-01	INVOICED	2023-02-22	20	SCALE TO 33 LBS
3397969	RENEWAL	INVOICED	2021-12-24	200	Tobacco Retail Dealer Renewal Fee
3200204	TP VIO	INVOICED	2020-08-21	1000	TP - Tobacco Fine Violation
3160450	TP VIO	CREDITED	2020-02-20	1000	TP - Tobacco Fine Violation
3121707	RENEWAL	INVOICED	2019-12-02	200	Tobacco Retail Dealer Renewal Fee
3071068	CL VIO	CREDITED	2019-08-07	175	CL - Consumer Law Violation
3069276	SCALE-01	INVOICED	2019-08-02	20	SCALE TO 33 LBS
2756647	SCALE-01	INVOICED	2018-03-07	20	SCALE TO 33 LBS
2714913	RENEWAL	INVOICED	2017-12-22	110	Cigarette Retail Dealer Renewal Fee
2344331	LICENSE	INVOICED	2016-05-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-21	Default Decision	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	No data	No data	1
2020-02-09	Default 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	1	No data
2019-07-31	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9153887307

2020-05-01

0202

PPP

37-27 108th street, corona, NY, 11368

Loan Status Date	2021-11-23
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13375
Loan Approval Amount (current)	13375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	corona, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State