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UNITED GROCERY & DELI CORP.

UNITED GROCERY & DELI CORP.

Company Details

Name:	UNITED GROCERY & DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1994 (31 years ago)
Entity Number:	1788365
ZIP code:	10013
County:	New York
Place of Formation:	New York
Principal Address:	177 HUDSON ST, MANHATTAN, NY, United States, 10013
Address:	177 HUDSON ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-334-3379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	177 HUDSON ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
MUHAMMAD RANA	Chief Executive Officer	1551 UNION PORT RD, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-116832	No data	Alcohol sale	2021-07-29	2021-07-29	2024-09-30	177 HUDSON STREET, NEW YORK, New York, 10013	Grocery Store
1043247-DCA	Active	Business	2007-05-09	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
080125000049	2008-01-25	ANNULMENT OF DISSOLUTION	2008-01-25
DP-1350746	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
960319002133	1996-03-19	BIENNIAL STATEMENT	1996-01-01
940119000169	1994-01-19	CERTIFICATE OF INCORPORATION	1994-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-28	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-30	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-18	No data	177 HUDSON ST, Manhattan, NEW YORK, NY, 10013	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
3383742	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3105207	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
2755869	WM VIO	INVOICED	2018-03-06	25	WM - W&M Violation
2755034	SCALE-01	INVOICED	2018-03-05	20	SCALE TO 33 LBS
2712301	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2631299	TS VIO	INVOICED	2017-06-27	750	TS - State Fines (Tobacco)
2631301	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2631300	TP VIO	INVOICED	2017-06-27	750	TP - Tobacco Fine Violation
2578259	CL VIO	INVOICED	2017-03-21	375	CL - Consumer Law Violation
2578260	OL VIO	INVOICED	2017-03-21	125	OL - Other Violation
2576174	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2507553	LICENSEDOC15	INVOICED	2016-12-08	15	License Document Replacement
2397044	WM VIO	INVOICED	2016-08-08	25	WM - W&M Violation
2397043	OL VIO	INVOICED	2016-08-08	125	OL - Other Violation
2350082	WM VIO	CREDITED	2016-05-20	25	WM - W&M Violation
2350081	OL VIO	CREDITED	2016-05-20	125	OL - Other Violation
2350080	CL VIO	CREDITED	2016-05-20	175	CL - Consumer Law Violation
2349005	SCALE-01	INVOICED	2016-05-18	20	SCALE TO 33 LBS
2236324	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
1711881	SCALE-01	INVOICED	2014-06-20	20	SCALE TO 33 LBS
1533111	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
337362	CNV_SI	INVOICED	2012-04-19	20	SI - Certificate of Inspection fee (scales)
470906	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
139648	WH VIO	INVOICED	2010-07-19	100	WH - W&M Hearable Violation
317917	CNV_SI	INVOICED	2010-06-29	20	SI - Certificate of Inspection fee (scales)
470901	RENEWAL	INVOICED	2009-11-02	110	CRD Renewal Fee
79153	CL VIO	INVOICED	2008-01-29	250	CL - Consumer Law Violation
92789	WH VIO	INVOICED	2008-01-29	150	WH - W&M Hearable Violation
92790	WH VIO	INVOICED	2008-01-29	25	WH - W&M Hearable Violation
470902	RENEWAL	INVOICED	2008-01-16	110	CRD Renewal Fee
293914	CNV_SI	INVOICED	2007-12-07	20	SI - Certificate of Inspection fee (scales)
470903	RENEWAL	INVOICED	2007-05-10	55	Cigarette Retail Dealer Renewal Fee
470904	RENEWAL	INVOICED	2003-11-13	110	CRD Renewal Fee
252970	CNV_SI	INVOICED	2002-08-27	20	SI - Certificate of Inspection fee (scales)
1476725	PL VIO	INVOICED	2002-06-04	2200	PL - Padlock Violation
470905	RENEWAL	INVOICED	2002-05-17	110	Cigarette Retail Dealer Renewal Fee
249236	CNV_SI	INVOICED	2001-02-22	20	SI - Certificate of Inspection fee (scales)
243337	CNV_SI	INVOICED	2000-11-27	20	SI - Certificate of Inspection fee (scales)
785827	LICENSE	INVOICED	2000-10-05	55	Cigarette Retail Dealer License Fee
239937	CNV_SI	INVOICED	2000-02-22	20	SI - Certificate of Inspection fee (scales)
364783	CNV_SI	INVOICED	1998-05-05	20	SI - Certificate of Inspection fee (scales)
362413	CNV_SI	INVOICED	1997-08-27	20	SI - Certificate of Inspection fee (scales)
356410	CNV_SI	INVOICED	1995-12-27	20	SI - Certificate of Inspection fee (scales)
227829	WS VIO	INVOICED	1995-04-17	120	WS - W&H Non-Hearable Violation
354635	CNV_SI	INVOICED	1995-01-06	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-26	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-06-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-06-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-03-08	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-03-08	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
2016-05-11	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-05-11	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-05-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4029878910

2021-04-28

0202

PPS

177 Hudson St, New York, NY, 10013-2128

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20815
Loan Approval Amount (current)	20815
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
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, 10013-2128
Project Congressional District	NY-10
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21040.26
Forgiveness Paid Date	2022-06-13

Date of last update: 15 Mar 2025

Sources: New York Secretary of State