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LA PRESUMIDA GROCERY CORP.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1386 NELSON AVE., BRONX, NY, United States, 10452

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
171010010661 2017-10-10 CERTIFICATE OF INCORPORATION 2017-10-10

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
9532.00
Total Face Value Of Loan:
9532.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9532
Current Approval Amount:
9532
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9584.93

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State