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183 FOOD MARKET CORP.

Company Details

Name: 183 FOOD MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2017 (8 years ago)
Entity Number: 5173823
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 60 WEST 183RD STREET, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-367-5006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NHP BUSINESS MANAGEMENT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
183 FOOD MARKET CORP. DOS Process Agent 60 WEST 183RD STREET, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
ROBERTO ESPINAL Chief Executive Officer 60 WEST 183RD STREET, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2080786-DCA Inactive Business 2018-12-18 2020-03-31

History

Start date End date Type Value
2023-06-14 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-21 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190701061078 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170721010119 2017-07-21 CERTIFICATE OF INCORPORATION 2017-07-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3197154 OL VIO INVOICED 2020-08-05 250 OL - Other Violation
3099959 OL VIO INVOICED 2019-10-04 250 OL - Other Violation
3099960 WM VIO INVOICED 2019-10-04 600 WM - W&M Violation
3061949 OL VIO CREDITED 2019-07-16 250 OL - Other Violation
3061950 WM VIO CREDITED 2019-07-16 600 WM - W&M Violation
3038309 OL VIO CREDITED 2019-05-22 125 OL - Other Violation
3038310 WM VIO CREDITED 2019-05-22 300 WM - W&M Violation
3037219 SCALE-01 INVOICED 2019-05-20 160 SCALE TO 33 LBS
2903427 LICENSE INVOICED 2018-10-04 960 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2776587 DCA-SUS CREDITED 2018-04-16 750 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-30 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-05-13 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2019-05-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61946.00
Total Face Value Of Loan:
61946.00
Date:
2018-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61946
Current Approval Amount:
61946
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62475.98

Court Cases

Court Case Summary

Filing Date:
2020-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HURTADO
Party Role:
Plaintiff
Party Name:
183 FOOD MARKET CORP.
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State