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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

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)

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

USAspending Awards / Financial Assistance

Date:
2020-12-31
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:
59500.00
Total Face Value Of Loan:
59500.00
Date:
2020-06-05
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:
5430.00
Total Face Value Of Loan:
5430.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5430
Current Approval Amount:
5430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5521.86

Date of last update: 31 Mar 2025

Sources: New York Secretary of State