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TORIBIO GROCERY & DELI CORP

Company Details

Name: TORIBIO GROCERY & DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2017 (8 years ago)
Entity Number: 5138016
ZIP code: 11944
County: Suffolk
Place of Formation: New York
Address: 126A SOUTH ST, GREENPORT, NY, United States, 11944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SILVIA CORIA DE TORIBIO DOS Process Agent 126A SOUTH ST, GREENPORT, NY, United States, 11944

Licenses

Number Type Date Last renew date End date Address Description
732009 Retail grocery store No data No data No data 126 SOUTH STREET, GREENPORT, NY, 11944 No data
0071-20-103078 Alcohol sale 2023-10-24 2023-10-24 2026-10-31 126 SOUTH ST, GREENPORT, NY, 11944 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170516010402 2017-05-16 CERTIFICATE OF INCORPORATION 2017-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 TORIBIO GROCERY & DELI 126 SOUTH STREET, GREENPORT, Suffolk, NY, 11944 A Food Inspection Department of Agriculture and Markets No data
2022-02-23 TORIBIO GROCERY & DELI 126 SOUTH STREET, GREENPORT, Suffolk, NY, 11944 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9939437401 2020-05-21 0235 PPP 126a South Street, Greenport, NY, 11944-1619
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7736
Loan Approval Amount (current) 7736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenport, SUFFOLK, NY, 11944-1619
Project Congressional District NY-01
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7825.86
Forgiveness Paid Date 2021-07-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State