ABARROTERA CENTRAL 01 INC.

Company Details

Name:	ABARROTERA CENTRAL 01 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2017 (8 years ago)
Entity Number:	5060681
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	9703 43RD AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSE F MORENO	Chief Executive Officer	9703 43RD AVENUE, CORONA, NY, United States, 11368

Name	Role	Address
ABARROTERA CENTRAL 01 INC.	DOS Process Agent	9703 43RD AVENUE, CORONA, NY, United States, 11368

Start date	End date	Type	Value
2025-01-21	2025-01-21	Address	9703 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2025-01-21	2025-01-21	Address	9703 43RD AVENUE, CORONA, NY, 1136, USA (Type of address: Chief Executive Officer)
2023-07-06	2025-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-16	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-06	2025-01-21	Address	9703 43RD AVENUE, CORONA, NY, 1136, USA (Type of address: Chief Executive Officer)
2020-01-21	2021-01-06	Address	9703 43RD AVENUE, CORONA, NY, 1136, USA (Type of address: Chief Executive Officer)
2017-01-03	2025-01-21	Address	9703 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)
2017-01-03	2022-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250121000657	2025-01-21	BIENNIAL STATEMENT	2025-01-21
230118000678	2023-01-18	BIENNIAL STATEMENT	2023-01-01
210106061805	2021-01-06	BIENNIAL STATEMENT	2021-01-01
200121060440	2020-01-21	BIENNIAL STATEMENT	2019-01-01
170103010282	2017-01-03	CERTIFICATE OF INCORPORATION	2017-01-03

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-06	ABAROTERA CENTRAL	97-03 43RD AVE, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-01	ABARROTERA CENTRAL	42-05 97TH PL 2ND FL, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-17	ABAROTERA CENTRAL	97-03 43RD AVE, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8905248701

2021-04-08

0202

PPS

9703 43rd Ave, Corona, NY, 11368-2140

Loan Status Date	2022-08-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	238517
Loan Approval Amount (current)	238517
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-2140
Project Congressional District	NY-14
Number of Employees	33
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	241584.59
Forgiveness Paid Date	2022-07-25

Date of last update: 24 Mar 2025