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VILLAGE DELI GROCERY CORP.

VILLAGE DELI GROCERY CORP.

Company Details

Name:	VILLAGE DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1999 (26 years ago)
Entity Number:	2342355
ZIP code:	11427
County:	Queens
Place of Formation:	New York
Address:	212-02 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427
Principal Address:	88-02 212 PLACE, QUEENS VILLAGE, NY, United States, 11427

Contact Details

Phone +1 718-506-3153

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	212-02 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name	Role	Address
ARTURO RODRIGUEZ	Chief Executive Officer	88-02 212 PLACE, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number	Status	Type	Date	End date
1075631-DCA	Inactive	Business	2006-04-26	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
010301002430	2001-03-01	BIENNIAL STATEMENT	2001-02-01
990204000346	1999-02-04	CERTIFICATE OF INCORPORATION	1999-02-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-15	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	VILLAGE DELI GROCERY	212-02 HILLSIDE AVE, QUEENS VILLAGE, Queens, NY, 11427	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-24	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-24	No data	21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-13	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-06	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427	Pass	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
3649731	TS VIO	INVOICED	2023-05-24	1500	TS - State Fines (Tobacco)
3649732	SS VIO	INVOICED	2023-05-24	250	SS - State Surcharge (Tobacco)
3623673	OL VIO	INVOICED	2023-03-30	4000	OL - Other Violation
3623672	PL VIO	INVOICED	2023-03-30	21400	PL - Padlock Violation
3599754	SCALE-01	INVOICED	2023-02-16	20	SCALE TO 33 LBS
3577563	TP VIO	INVOICED	2023-01-05	2000	TP - Tobacco Fine Violation
3577564	PL VIO	INVOICED	2023-01-05	36200	PL - Padlock Violation
3542507	TP VIO	CREDITED	2022-10-25	1750	TP - Tobacco Fine Violation
3542508	PL VIO	CREDITED	2022-10-25	500	PL - Padlock Violation
3542509	SS VIO	CREDITED	2022-10-25	250	SS - State Surcharge (Tobacco)
3542506	TS VIO	CREDITED	2022-10-25	1125	TS - State Fines (Tobacco)
3461654	PL VIO	VOIDED	2022-07-08	18000	PL - Padlock Violation
3461653	TP VIO	VOIDED	2022-07-08	2000	TP - Tobacco Fine Violation
3461524	PL VIO	CREDITED	2022-07-08	21400	PL - Padlock Violation
3461525	OL VIO	CREDITED	2022-07-08	4000	OL - Other Violation
3431328	TS VIO	VOIDED	2022-03-28	1125	TS - State Fines (Tobacco)
3431330	PL VIO	VOIDED	2022-03-28	500	PL - Padlock Violation
3431327	SS VIO	VOIDED	2022-03-28	250	SS - State Surcharge (Tobacco)
3431329	TP VIO	VOIDED	2022-03-28	1750	TP - Tobacco Fine Violation
3387968	PL VIO	INVOICED	2021-11-08	4400	PL - Padlock Violation
3363630	PL VIO	CREDITED	2021-08-26	500	PL - Padlock Violation
3362824	SCALE-01	INVOICED	2021-08-24	20	SCALE TO 33 LBS
3133362	RENEWAL	INVOICED	2019-12-31	200	Tobacco Retail Dealer Renewal Fee
2832845	DCA-SUS	CREDITED	2018-08-24	150	Suspense Account
2832844	PROCESSING	INVOICED	2018-08-24	50	License Processing Fee
2781098	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2708597	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2368401	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2218429	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
1893242	LATE	INVOICED	2014-11-25	100	Scale Late Fee
1686153	OL VIO	INVOICED	2014-05-21	125	OL - Other Violation
1686154	WM VIO	INVOICED	2014-05-21	25	WM - W&M Violation
1685661	SCALE-01	INVOICED	2014-05-20	20	SCALE TO 33 LBS
1595517	LL VIO	INVOICED	2014-02-20	2000	LL - License Violation
1593946	LL VIO	INVOICED	2014-02-19	500	LL - License Violation
1581025	LL VIO	CREDITED	2014-01-31	1250	LL - License Violation
1564012	LATE	INVOICED	2014-01-17	100	Scale Late Fee
1561036	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
1550674	SCALE-01	INVOICED	2014-01-03	20	SCALE TO 33 LBS
217462	TS VIO	INVOICED	2013-07-10	1000	TS - State Fines (Tobacco)
217460	SS VIO	INVOICED	2013-07-10	70	SS - State Surcharge (Tobacco)
217461	TP VIO	INVOICED	2013-07-10	1500	TP - Tobacco Fine Violation
185418	OL VIO	INVOICED	2012-05-16	250	OL - Other Violation
178478	LL VIO	INVOICED	2012-05-14	100	LL - License Violation
336894	CNV_SI	INVOICED	2012-05-11	20	SI - Certificate of Inspection fee (scales)
441976	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
150285	CL VIO	INVOICED	2011-10-28	125	CL - Consumer Law Violation
154080	LL VIO	INVOICED	2011-10-06	375	LL - License Violation
331301	CNV_SI	INVOICED	2011-08-30	20	SI - Certificate of Inspection fee (scales)
122729	CL VIO	INVOICED	2011-02-02	125	CL - Consumer Law Violation
323756	CNV_SI	INVOICED	2011-01-04	20	SI - Certificate of Inspection fee (scales)
441977	RENEWAL	INVOICED	2010-01-05	110	CRD Renewal Fee
441978	CNV_TFEE	INVOICED	2010-01-05	2.200000047683716	WT and WH - Transaction Fee
121352	WH VIO	INVOICED	2009-11-27	150	WH - W&M Hearable Violation
309314	LATE	INVOICED	2009-11-16	100	Scale Late Fee
309315	CNV_SI	INVOICED	2009-10-13	20	SI - Certificate of Inspection fee (scales)
297996	CNV_SI	INVOICED	2008-11-18	20	SI - Certificate of Inspection fee (scales)
441979	RENEWAL	INVOICED	2007-12-07	110	CRD Renewal Fee
90856	TP VIO	INVOICED	2007-08-20	750	TP - Tobacco Fine Violation
90854	SS VIO	INVOICED	2007-08-20	50	SS - State Surcharge (Tobacco)
90855	TS VIO	INVOICED	2007-08-20	500	TS - State Fines (Tobacco)
289832	CNV_SI	INVOICED	2007-02-09	20	SI - Certificate of Inspection fee (scales)
280979	CNV_SI	INVOICED	2006-05-17	20	SI - Certificate of Inspection fee (scales)
441980	RENEWAL	INVOICED	2006-04-27	110	Cigarette Retail Dealer Renewal Fee
68486	PL VIO	INVOICED	2006-04-25	75	PL - Padlock Violation
273941	CNV_SI	INVOICED	2005-06-13	20	SI - Certificate of Inspection fee (scales)
277053	CNV_SI	INVOICED	2005-01-04	20	SI - Certificate of Inspection fee (scales)
441981	RENEWAL	INVOICED	2004-01-13	110	CRD Renewal Fee
258979	CNV_SI	INVOICED	2003-09-18	20	SI - Certificate of Inspection fee (scales)
259996	CNV_SI	INVOICED	2003-05-13	20	SI - Certificate of Inspection fee (scales)
253881	CNV_SI	INVOICED	2002-07-09	20	SI - Certificate of Inspection fee (scales)
255797	CNV_SI	INVOICED	2002-06-04	20	SI - Certificate of Inspection fee (scales)
441982	RENEWAL	INVOICED	2001-10-23	110	CRD Renewal Fee
728108	LICENSE	INVOICED	2001-03-30	55	Cigarette Retail Dealer License Fee
6305	DD VIO	INVOICED	2001-03-12	150	DD - Department Docket
245794	CNV_SI	INVOICED	2000-11-30	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-24	Default 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
2022-03-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-24	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2022-03-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-24	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	No data	4
2022-03-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2014-05-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-05-14	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

8363337800

2020-06-05

0202

PPP

212-02 Hillside Avenue, Queens Village, NY, 11427-1709

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5430
Loan Approval Amount (current)	5430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Queens Village, QUEENS, NY, 11427-1709
Project Congressional District	NY-05
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5521.86
Forgiveness Paid Date	2022-02-10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State