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314 MATANZA DELI GROCERY #2 CORP.

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Company Details

Name: 314 MATANZA DELI GROCERY #2 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2018 (7 years ago)
Entity Number: 5449485
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 314 EAST 188TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 646-373-8339

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
314 MATANZA DELI GROCERY #2 CORP. DOS Process Agent 314 EAST 188TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
737165 No data Retail grocery store No data No data No data 314 EAST 188TH STREET, BRONX, NY, 10458 No data
0081-22-126948 No data Alcohol sale 2022-03-31 2022-03-31 2025-04-30 314 E 188TH ST, BRONX, New York, 10458 Grocery Store
2082057-2-DCA Active Business 2019-02-07 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
181127010462 2018-11-27 CERTIFICATE OF INCORPORATION 2018-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3574197 RENEWAL INVOICED 2022-12-30 200 Tobacco Retail Dealer Renewal Fee
3436632 OL VIO INVOICED 2022-04-08 50 OL - Other Violation
3436633 WM VIO INVOICED 2022-04-08 400 WM - W&M Violation
3413332 WM VIO CREDITED 2022-02-02 25 WM - W&M Violation
3413331 OL VIO CREDITED 2022-02-02 50 OL - Other Violation
3412540 SCALE-01 INVOICED 2022-01-31 20 SCALE TO 33 LBS
3279952 RENEWAL INVOICED 2021-01-06 200 Tobacco Retail Dealer Renewal Fee
2975925 LICENSE INVOICED 2019-02-05 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-28 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-01-28 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
117800.00
Total Face Value Of Loan:
37300.00
Date:
2020-05-06
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:
4550.00
Total Face Value Of Loan:
4550.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,550
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,607.84
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $4,550

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State