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WESTCHESTER GROCERY & CANDY CORP.

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Company Details

Name: WESTCHESTER GROCERY & CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2018 (7 years ago)
Entity Number: 5459423
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1849 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WESTCHESTER GROCERY & CANDY CORP. Chief Executive Officer 1849 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
WESTCHESTER GROCERY & CANDY CORP. DOS Process Agent 1849 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Type Date Last renew date End date Address Description
710644 Retail grocery store No data No data No data 1849 WESTCHESTER AVE, BRONX, NY, 10472 No data
0081-22-130178 Alcohol sale 2022-09-16 2022-09-16 2025-09-30 1849 WESTCHESTER AVE, BRONX, New York, 10472 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
210219060196 2021-02-19 BIENNIAL STATEMENT 2020-12-01
181214010361 2018-12-14 CERTIFICATE OF INCORPORATION 2018-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
540744 RENEWAL INVOICED 2008-09-24 110 CRD Renewal Fee
540745 RENEWAL INVOICED 2006-10-13 110 CRD Renewal Fee
540746 RENEWAL INVOICED 2004-09-21 110 CRD Renewal Fee
26522 TP VIO INVOICED 2003-05-29 750 TP - Tobacco Fine Violation
540747 RENEWAL INVOICED 2003-01-27 110 CRD Renewal Fee
9452 TP VIO INVOICED 2001-02-14 750 TP - Tobacco Fine Violation
397492 LICENSE INVOICED 2000-12-06 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-17 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
7312.50
Total Face Value Of Loan:
7312.50
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20300.00
Total Face Value Of Loan:
20300.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7312.5
Current Approval Amount:
7312.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7374.41
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7312.5
Current Approval Amount:
7312.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7354.97

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State