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PAUL SAINI DELI GROCERY, INC.

PAUL SAINI DELI GROCERY, INC.

Company Details

Name:	PAUL SAINI DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1989 (36 years ago)
Entity Number:	1348204
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	730 COLUMBUS AVE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-932-3030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	730 COLUMBUS AVE, NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131774	No data	Alcohol sale	2022-08-02	2022-08-02	2025-09-30	730 COLUMBUS AVENUE, NEW YORK, New York, 10025	Grocery Store
1043001-DCA	Active	Business	2000-09-15	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
C004463-4	1989-04-27	CERTIFICATE OF INCORPORATION	1989-04-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-18	No data	730 COLUMBUS AVENUE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-27	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-07	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	730 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3524578	CL VIO	INVOICED	2022-09-20	250	CL - Consumer Law Violation
3524579	OL VIO	INVOICED	2022-09-20	350	OL - Other Violation
3408551	OL VIO	INVOICED	2022-01-20	350	OL - Other Violation
3388414	TP VIO	INVOICED	2021-11-10	1000	TP - Tobacco Fine Violation
3382930	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3359796	SCALE-01	INVOICED	2021-08-12	20	SCALE TO 33 LBS
3175768	OL VIO	INVOICED	2020-04-13	375	OL - Other Violation
3175767	CL VIO	INVOICED	2020-04-13	525	CL - Consumer Law Violation
3166956	OL VIO	VOIDED	2020-03-05	375	OL - Other Violation
3166955	CL VIO	VOIDED	2020-03-05	525	CL - Consumer Law Violation
3163524	SCALE-01	INVOICED	2020-03-02	20	SCALE TO 33 LBS
3111900	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
2936504	OL VIO	INVOICED	2018-11-29	375	OL - Other Violation
2936260	SCALE-01	INVOICED	2018-11-29	20	SCALE TO 33 LBS
2701740	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2611167	SCALE-01	INVOICED	2017-05-12	20	SCALE TO 33 LBS
2611200	LL VIO	INVOICED	2017-05-12	250	LL - License Violation
2611198	OL VIO	INVOICED	2017-05-12	500	OL - Other Violation
2222777	RENEWAL	INVOICED	2015-11-25	110	Cigarette Retail Dealer Renewal Fee
2013497	LL VIO	INVOICED	2015-03-10	375	LL - License Violation
2009196	SCALE-01	INVOICED	2015-03-05	20	SCALE TO 33 LBS
1530550	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
1498099	TP VIO	INVOICED	2013-11-06	750	TP - Tobacco Fine Violation
1498097	SS VIO	INVOICED	2013-11-06	50	SS - State Surcharge (Tobacco)
1498098	TS VIO	INVOICED	2013-11-06	750	TS - State Fines (Tobacco)
220984	TP VIO	CREDITED	2013-10-10	750	TP - Tobacco Fine Violation
220986	SS VIO	CREDITED	2013-10-10	50	SS - State Surcharge (Tobacco)
220985	TS VIO	CREDITED	2013-10-10	750	TS - State Fines (Tobacco)
212793	LL VIO	INVOICED	2013-08-21	100	LL - License Violation
209604	OL VIO	INVOICED	2013-08-21	875	OL - Other Violation
350863	CNV_SI	INVOICED	2013-08-16	20	SI - Certificate of Inspection fee (scales)
421696	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
326614	CNV_SI	INVOICED	2011-08-15	20	SI - Certificate of Inspection fee (scales)
421691	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
421692	RENEWAL	INVOICED	2007-12-11	110	CRD Renewal Fee
44718	CL VIO	INVOICED	2005-12-22	875	CL - Consumer Law Violation
47421	LL VIO	INVOICED	2005-12-22	500	LL - License Violation
60390	WH VIO	INVOICED	2005-12-20	150	WH - W&M Hearable Violation
421693	RENEWAL	INVOICED	2005-10-07	110	CRD Renewal Fee
270585	CNV_SI	INVOICED	2004-04-07	20	SI - Certificate of Inspection fee (scales)
421694	RENEWAL	INVOICED	2003-10-30	110	CRD Renewal Fee
255836	CNV_SI	INVOICED	2002-05-16	60	SI - Certificate of Inspection fee (scales)
421695	RENEWAL	INVOICED	2001-11-01	110	CRD Renewal Fee
9158	TP VIO	INVOICED	2001-08-16	750	TP - Tobacco Fine Violation
245236	CNV_SI	INVOICED	2000-10-20	20	SI - Certificate of Inspection fee (scales)
394691	LICENSE	INVOICED	2000-09-19	55	Cigarette Retail Dealer License Fee
368461	CNV_SI	INVOICED	1999-05-20	20	SI - Certificate of Inspection fee (scales)
364792	CNV_SI	INVOICED	1998-04-08	20	SI - Certificate of Inspection fee (scales)
357930	CNV_SI	INVOICED	1996-07-05	20	SI - Certificate of Inspection fee (scales)
355955	CNV_SI	INVOICED	1995-08-15	20	SI - Certificate of Inspection fee (scales)
353872	CNV_SI	INVOICED	1994-08-26	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-09-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-01-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-08-11	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-02-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2020-02-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-20	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-11-14	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	2	No data	No data
2017-05-10	Settlement (Pre-Hearing)	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2017-05-10	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-05-10	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-03-03	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2957987404

2020-05-06

0202

PPP

724 Columbus Avenue, NEW YORK, NY, 10025-6657

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39310
Loan Approval Amount (current)	39310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-0001
Project Congressional District	NY-13
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39733.67
Forgiveness Paid Date	2021-06-08

Date of last update: 16 Mar 2025

Sources: New York Secretary of State