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1316 CORP.

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Company Details

Name: 1316 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2019 (6 years ago)
Entity Number: 5581086
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 1316 AMSTERDAM AVE., NEW YORK, NY, United States, 10027
Principal Address: 1316 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1316 CORP. DOS Process Agent 1316 AMSTERDAM AVE., NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
YISELL ESTEVEZ Chief Executive Officer 1316 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027

Licenses

Number Type Date Last renew date End date Address Description
741134 Retail grocery store No data No data No data 1316 AMSTERDAM AVENUE, NEW YORK, NY, 10027 No data
0081-23-103090 Alcohol sale 2023-04-04 2023-04-04 2026-04-30 1316 AMSTERDAM AVE, NEW YORK, New York, 10027 Grocery Store

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 1316 AMSTERDAM AVENUE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 1316 AMSTERDAM AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-02 2023-07-13 Address 1316 AMSTERDAM AVE., NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713004007 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210721001229 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190702010187 2019-07-02 CERTIFICATE OF INCORPORATION 2019-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449920 SCALE-01 INVOICED 2022-05-24 200 SCALE TO 33 LBS
3275926 OL VIO INVOICED 2020-12-29 250 OL - Other Violation
3262006 OL VIO CREDITED 2020-11-24 250 OL - Other Violation
3248342 OL VIO CREDITED 2020-10-23 500 OL - Other Violation
3248290 OL VIO CREDITED 2020-10-22 990 OL - Other Violation
3247746 SCALE-01 INVOICED 2020-10-21 180 SCALE TO 33 LBS
3125809 SCALE-01 INVOICED 2019-12-11 200 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-21 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2023-07-21 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-07-21 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-07-21 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2023-07-21 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2020-10-21 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-10-21 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data

USAspending Awards / Financial Assistance

Date:
2024-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-01-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-27
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:
87500.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87500
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88455.16

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State