| Name: | LA PRESUMIDA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2017 (8 years ago) |
| Entity Number: | 5215383 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1386 NELSON AVE., BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-588-7621
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1386 NELSON AVE., BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732003 | No data | Retail grocery store | No data | No data | No data | 1386 NELSON AVENUE, BRONX, NY, 10452 | No data |
| 0071-21-116744 | No data | Alcohol sale | 2021-07-29 | 2021-07-29 | 2024-08-31 | 1386 NELSON AVE, BRONX, New York, 10452 | Grocery Store |
| 2065450-1-DCA | Active | Business | 2018-01-29 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010010661 | 2017-10-10 | CERTIFICATE OF INCORPORATION | 2017-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | LA PRESUMIDA GROCERY | 1386 NELSON AVENUE, BRONX, Bronx, NY, 10452 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-06 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 1386 NELSON AVE, Bronx, BRONX, NY, 10452 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648459 | SCALE-01 | INVOICED | 2023-05-22 | 20 | SCALE TO 33 LBS |
| 3390418 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3150842 | SCALE-01 | INVOICED | 2020-01-30 | 40 | SCALE TO 33 LBS |
| 3122144 | RENEWAL | INVOICED | 2019-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2771170 | OL VIO | INVOICED | 2018-04-04 | 125 | OL - Other Violation |
| 2770203 | SCALE-01 | INVOICED | 2018-04-03 | 40 | SCALE TO 33 LBS |
| 2724500 | LICENSE | INVOICED | 2018-01-03 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7322558508 | 2021-03-05 | 0202 | PPP | 1386 Nelson Ave, Bronx, NY, 10452-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
