| Name: | NUEVA FUENTE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2016 (9 years ago) |
| Entity Number: | 4950897 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-18 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-406-9536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98-18 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043963-1-DCA | Inactive | Business | 2016-09-21 | 2017-12-31 |
| 2043636-DCA | Inactive | Business | 2016-09-14 | 2022-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520010337 | 2016-05-20 | CERTIFICATE OF INCORPORATION | 2016-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-02 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 9818 NORTHERN BLVD, 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 |
| 2017-03-06 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-29 | No data | 9818 NORTHERN BLVD, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3184880 | RENEWAL | INVOICED | 2020-06-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2801764 | OL VIO | INVOICED | 2018-06-21 | 125 | OL - Other Violation |
| 2787903 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2787546 | OL VIO | CREDITED | 2018-05-08 | 125 | OL - Other Violation |
| 2750125 | RENEWAL | INVOICED | 2018-02-27 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2576149 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2422112 | LICENSE | INVOICED | 2016-09-09 | 85 | Cigarette Retail Dealer License Fee |
| 2422119 | LICENSE | INVOICED | 2016-09-09 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-02 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4181108809 | 2021-04-15 | 0202 | PPS | 9818 Northern Blvd N/A, Corona, NY, 11368-1042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
