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FRUTERIA SAN MIGUEL CORP

Company Details

Name: FRUTERIA SAN MIGUEL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2017 (8 years ago)
Entity Number: 5180439
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 3822 EAST TREMONT AVE, BRONX, NY, United States, 10455

Contact Details

Phone +1 646-287-2210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3822 EAST TREMONT AVE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date Address
729965 No data Retail grocery store No data No data 3822 E TREMONT AVE, BRONX, NY, 10465
2058296-DCA Active Business 2017-09-15 2024-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
170802010538 2017-08-02 CERTIFICATE OF INCORPORATION 2017-08-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-23 MODERN FRUIT & VEGETABL 3822 E TREMONT AVE, BRONX, Bronx, NY, 10465 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available/in use in the establishment.
2023-05-18 MODERN FRUIT & VEGETABL 3822 E TREMONT AVE, BRONX, Bronx, NY, 10465 A Food Inspection Department of Agriculture and Markets No data
2022-06-15 FRUTERIA SAN MIGUEL 3822 E TREMONT AVE, BRONX, Bronx, NY, 10465 A Food Inspection Department of Agriculture and Markets No data
2020-10-06 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-10 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-04 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 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
3426851 RENEWAL INVOICED 2022-03-15 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3244917 LL VIO INVOICED 2020-10-08 250 LL - License Violation
3244283 SCALE-01 INVOICED 2020-10-06 60 SCALE TO 33 LBS
3163564 RENEWAL INVOICED 2020-03-02 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2793131 LL VIO INVOICED 2018-05-24 375 LL - License Violation
2777463 SCALE-01 INVOICED 2018-04-17 60 SCALE TO 33 LBS
2776579 LL VIO CREDITED 2018-04-16 250 LL - License Violation
2762704 RENEWAL INVOICED 2018-03-22 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2661142 LICENSE INVOICED 2017-08-30 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-06 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2018-04-10 Hearing Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2943457408 2020-05-06 0202 PPP 3822 E TREMONT AVENUE, BRONX, NY, 10465
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10465-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15217.08
Forgiveness Paid Date 2021-10-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State