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BIG G DELI, INC.

BIG G DELI, INC.

Company Details

Name:	BIG G DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1999 (26 years ago)
Entity Number:	2413701
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3386 JEROME AVENUE, BRONX, NY, United States, 10467

Contact Details

Phone +1 646-764-6721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3386 JEROME AVENUE, BRONX, NY, United States, 10467

Chief Executive Officer

Name	Role	Address
FOUAD Y. ALI	Chief Executive Officer	3386 JEROME AVENUE, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
605932	No data	Retail grocery store	No data	No data	No data	3386 JEROME AVE, BRONX, NY, 10467	No data
0081-21-109764	No data	Alcohol sale	2024-02-20	2024-02-20	2027-02-28	3386 JEROME AVE, BRONX, New York, 10467	Grocery Store
1454858-DCA	Inactive	Business	2013-01-24	No data	2020-03-31	No data	No data
1043202-DCA	Inactive	Business	2000-09-29	No data	2022-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
220405003203	2022-04-05	BIENNIAL STATEMENT	2021-08-01
030801002596	2003-08-01	BIENNIAL STATEMENT	2003-08-01
990827000581	1999-08-27	CERTIFICATE OF INCORPORATION	1999-08-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-08	BIG G DELI	3386 JEROME AVE, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-06	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-17	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-08	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	No data	3386 JEROME AVE, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	BIG G DELI	3386 JEROME AVE, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-06	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	3386 JEROME AVE, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-15	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-17	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-11	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-19	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-30	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	3386 JEROME AVE, Bronx, BRONX, NY, 10467	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
3669729	OL VIO	INVOICED	2023-07-13	100	OL - Other Violation
3658694	TS VIO	INVOICED	2023-06-21	2500	TS - State Fines (Tobacco)
3658695	SS VIO	INVOICED	2023-06-21	250	SS - State Surcharge (Tobacco)
3651045	CL VIO	INVOICED	2023-05-30	300	CL - Consumer Law Violation
3651066	OL VIO	INVOICED	2023-05-30	50	OL - Other Violation
3651115	PL VIO	INVOICED	2023-05-30	27800	PL - Padlock Violation
3651114	TP VIO	INVOICED	2023-05-30	5000	TP - Tobacco Fine Violation
3647912	OL VIO	VOIDED	2023-05-19	100	OL - Other Violation
3613695	TP VIO	INVOICED	2023-03-10	7000	TP - Tobacco Fine Violation
3613696	PL VIO	INVOICED	2023-03-10	20400	PL - Padlock Violation
3613875	OL VIO	CREDITED	2023-03-10	50	OL - Other Violation
3613874	CL VIO	CREDITED	2023-03-10	300	CL - Consumer Law Violation
3613228	SCALE-01	INVOICED	2023-03-09	20	SCALE TO 33 LBS
3526668	PL VIO	INVOICED	2022-09-27	700	PL - Padlock Violation
3442771	TS VIO	INVOICED	2022-04-29	1500	TS - State Fines (Tobacco)
3442772	SS VIO	INVOICED	2022-04-29	250	SS - State Surcharge (Tobacco)
3435667	NGC	INVOICED	2022-04-05	20	No Good Check Fee
3417912	TP VIO	INVOICED	2022-02-16	4000	TP - Tobacco Fine Violation
3417913	TO VIO	INVOICED	2022-02-16	5000	'TO - Tobacco Other
3415135	SS VIO	INVOICED	2022-02-08	250	SS - State Surcharge (Tobacco)
3415134	OL VIO	INVOICED	2022-02-08	18500	OL - Other Violation
3415133	PL VIO	INVOICED	2022-02-08	500	PL - Padlock Violation
3415132	TS VIO	INVOICED	2022-02-08	3330	TS - State Fines (Tobacco)
3391227	OL VIO	VOIDED	2021-11-23	18500	OL - Other Violation
3391228	SS VIO	VOIDED	2021-11-23	250	SS - State Surcharge (Tobacco)
3391185	TS VIO	VOIDED	2021-11-23	3330	TS - State Fines (Tobacco)
3391226	PL VIO	VOIDED	2021-11-23	500	PL - Padlock Violation
3363419	SS VIO	VOIDED	2021-08-25	250	SS - State Surcharge (Tobacco)
3363418	OL VIO	VOIDED	2021-08-25	18500	OL - Other Violation
3363417	PL VIO	VOIDED	2021-08-25	500	PL - Padlock Violation
3363416	TS VIO	VOIDED	2021-08-25	3330	TS - State Fines (Tobacco)
3352257	TS VIO	VOIDED	2021-07-21	3330	TS - State Fines (Tobacco)
3352264	SS VIO	VOIDED	2021-07-21	250	SS - State Surcharge (Tobacco)
3352259	OL VIO	VOIDED	2021-07-21	18500	OL - Other Violation
3352258	PL VIO	VOIDED	2021-07-21	500	PL - Padlock Violation
3351663	PL VIO	VOIDED	2021-07-20	500	PL - Padlock Violation
3351664	OL VIO	VOIDED	2021-07-20	18500	OL - Other Violation
3351662	TS VIO	VOIDED	2021-07-20	1850	TS - State Fines (Tobacco)
3341929	SS VIO	INVOICED	2021-06-28	50	SS - State Surcharge (Tobacco)
3341362	SS VIO	CREDITED	2021-06-25	250	SS - State Surcharge (Tobacco)
3341361	TS VIO	INVOICED	2021-06-25	1500	TS - State Fines (Tobacco)
3313107	PL VIO	INVOICED	2021-03-29	2200	PL - Padlock Violation
3313106	TP VIO	INVOICED	2021-03-29	4000	TP - Tobacco Fine Violation
3281054	OL VIO	INVOICED	2021-01-08	500	OL - Other Violation
3280434	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3257398	OL VIO	CREDITED	2020-11-13	375	OL - Other Violation
3199860	OL VIO	VOIDED	2020-08-20	375	OL - Other Violation
3141727	TS VIO	INVOICED	2020-01-08	1500	TS - State Fines (Tobacco)
3141728	SS VIO	INVOICED	2020-01-08	50	SS - State Surcharge (Tobacco)
3102735	TP VIO	INVOICED	2019-10-15	2000	TP - Tobacco Fine Violation
3043357	TP VIO	CREDITED	2019-06-06	2000	TP - Tobacco Fine Violation
3009049	OL VIO	INVOICED	2019-03-28	125	OL - Other Violation
3006234	SCALE-01	INVOICED	2019-03-21	20	SCALE TO 33 LBS
2932198	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2891570	OL VIO	INVOICED	2018-09-26	125	OL - Other Violation
2891587	SCALE-01	INVOICED	2018-09-26	20	SCALE TO 33 LBS
2833931	DCA-SUS	CREDITED	2018-08-28	150	Suspense Account
2833929	PROCESSING	INVOICED	2018-08-28	50	License Processing Fee
2778732	LICENSE	CREDITED	2018-04-19	200	Electronic Cigarette Dealer License Fee
2756890	RENEWAL	INVOICED	2018-03-08	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2632973	PL VIO	INVOICED	2017-06-30	225	PL - Padlock Violation
2540968	CL VIO	INVOICED	2017-01-27	700	CL - Consumer Law Violation
2526674	RENEWAL	INVOICED	2017-01-04	110	Cigarette Retail Dealer Renewal Fee
2521528	CL VIO	CREDITED	2016-12-28	550	CL - Consumer Law Violation
2516900	SCALE-01	INVOICED	2016-12-19	20	SCALE TO 33 LBS
2376355	TS VIO	INVOICED	2016-06-30	750	TS - State Fines (Tobacco)
2376357	SS VIO	INVOICED	2016-06-30	50	SS - State Surcharge (Tobacco)
2376356	TP VIO	INVOICED	2016-06-30	750	TP - Tobacco Fine Violation
2354169	SS VIO	CREDITED	2016-05-26	50	SS - State Surcharge (Tobacco)
2354168	TP VIO	CREDITED	2016-05-26	750	TP - Tobacco Fine Violation
2354167	TS VIO	CREDITED	2016-05-26	750	TS - State Fines (Tobacco)
2342710	RENEWAL	INVOICED	2016-05-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2056385	CL VIO	INVOICED	2015-04-23	175	CL - Consumer Law Violation
2056382	OL VIO	CREDITED	2015-04-23	1125	OL - Other Violation
2056446	OL VIO	INVOICED	2015-04-23	1125	OL - Other Violation
2056381	CL VIO	CREDITED	2015-04-23	175	CL - Consumer Law Violation
2032612	CL VIO	CREDITED	2015-03-31	350	CL - Consumer Law Violation
2032613	OL VIO	CREDITED	2015-03-31	1125	OL - Other Violation
2031777	SCALE-01	INVOICED	2015-03-30	20	SCALE TO 33 LBS
1893196	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1744504	LATE	INVOICED	2014-07-28	100	Scale Late Fee
1721276	SCALE-01	INVOICED	2014-07-03	20	SCALE TO 33 LBS
1634476	RENEWAL	INVOICED	2014-03-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
213019	LL VIO	INVOICED	2013-08-20	1500	LL - License Violation
348004	CNV_SI	INVOICED	2013-05-02	20	SI - Certificate of Inspection fee (scales)
1241303	LICENSE	INVOICED	2013-01-25	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
470630	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
185383	OL VIO	INVOICED	2012-09-05	500	OL - Other Violation
179727	LL VIO	INVOICED	2012-08-15	1125	LL - License Violation
340591	CNV_SI	INVOICED	2012-07-13	20	SI - Certificate of Inspection fee (scales)
470631	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
317047	CNV_SI	INVOICED	2010-09-14	20	SI - Certificate of Inspection fee (scales)
307777	CNV_SI	INVOICED	2009-04-24	20	SI - Certificate of Inspection fee (scales)
113804	PL VIO	INVOICED	2009-04-24	100	PL - Padlock Violation
470632	RENEWAL	INVOICED	2008-12-01	110	CRD Renewal Fee
289622	CNV_SI	INVOICED	2007-01-23	20	SI - Certificate of Inspection fee (scales)
470633	RENEWAL	INVOICED	2007-01-12	110	CRD Renewal Fee
84348	PL VIO	INVOICED	2007-01-12	75	PL - Padlock Violation
270232	CNV_SI	INVOICED	2004-10-08	20	SI - Certificate of Inspection fee (scales)
470634	RENEWAL	INVOICED	2004-09-28	110	CRD Renewal Fee
41992	TP VIO	INVOICED	2004-02-25	1750	TP - Tobacco Fine Violation
470635	RENEWAL	INVOICED	2002-12-20	110	CRD Renewal Fee
391738	LICENSE	INVOICED	2000-10-06	110	Cigarette Retail Dealer License Fee
240186	CNV_SI	INVOICED	2000-01-28	20	SI - Certificate of Inspection fee (scales)
234896	TP VIO	INVOICED	1998-07-08	100	TP - Tobacco Fine Violation
362848	CNV_SI	INVOICED	1997-08-18	20	SI - Certificate of Inspection fee (scales)
359999	CNV_SI	INVOICED	1997-01-30	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-17	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-05-17	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-05-17	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-05-17	No data	SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA	1	No data	No data	No data
2023-05-17	No data	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	No data	No data
2023-05-17	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-17	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-03-08	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-03-08	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-03-08	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2023-03-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-08	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2023-03-08	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
2022-12-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-05	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
2022-12-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-26	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-04-26	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2022-04-26	No data	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	No data	No data
2022-04-26	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-07-06	Hearing Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2021-07-06	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2021-07-06	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
2021-07-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	37	37	No data	No data
2021-07-06	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	37	37	No data	No data
2021-07-06	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2021-07-06	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-08-18	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-02-12	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2020-02-12	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-02-12	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-12	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
2020-02-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-09-17	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
2017-06-11	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-12-12	Default Decision	CREDIT CARD USE LIMITATION NOT DISCLOSED	1	No data	1	No data
2016-12-12	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-05-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-05-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-03-20	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	9	9	No data	No data
2015-03-20	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-03-20	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8551528410

2021-02-13

0202

PPP

3386 Jerome Ave, Bronx, NY, 10467-1001

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13400
Loan Approval Amount (current)	13400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-1001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	13504.59
Forgiveness Paid Date	2021-12-06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State