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PIMENTEL DELI GROCERY II CORP.

Company Details

Name: PIMENTEL DELI GROCERY II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 2016 (8 years ago)
Date of dissolution: 18 May 2023
Entity Number: 5036824
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 172 W. BURNSIDE AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-299-2311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PIMENTEL DELI GROCERY II CORP. DOS Process Agent 172 W. BURNSIDE AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2047461-2-DCA Inactive Business 2017-01-18 2022-12-31

History

Start date End date Type Value
2023-05-18 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-10 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-10 2023-08-08 Address 172 W. BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808004104 2023-05-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-18
161110010166 2016-11-10 CERTIFICATE OF INCORPORATION 2016-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-10 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-22 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-23 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-13 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-15 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-22 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-09 No data 172 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 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
3271727 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
2942350 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee
2738011 SCALE-01 INVOICED 2018-01-31 20 SCALE TO 33 LBS
2532493 LICENSE INVOICED 2017-01-13 110 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7947067801 2020-06-04 0202 PPP 172 W BURNSIDE AVE, BRONX, NY, 10453-5055
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18587
Loan Approval Amount (current) 18587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10453-5055
Project Congressional District NY-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18853.33
Forgiveness Paid Date 2021-11-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State