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359 DELI GROCERY LTD.

Company Details

Name: 359 DELI GROCERY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2002 (23 years ago)
Entity Number: 2724171
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 359 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211
Principal Address: 359 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-388-8762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 359 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
SUK J PARK Chief Executive Officer 359 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
614637 No data Retail grocery store No data No data No data 359 GRAHAM AVE, BROOKLYN, NY, 11211 No data
0081-23-118296 No data Alcohol sale 2023-01-13 2023-01-13 2026-01-31 359 GRAHAM AVENUE, BROOKLYN, New York, 11211 Grocery Store
2106129-DCA Active Business 2022-05-18 No data 2024-03-31 No data No data

History

Start date End date Type Value
2023-04-05 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2023-04-05 Address 359 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2004-01-28 2023-04-05 Address 359 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2002-01-28 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-28 2023-04-05 Address 359 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405001448 2023-04-05 BIENNIAL STATEMENT 2022-01-01
100121002386 2010-01-21 BIENNIAL STATEMENT 2010-01-01
080129003196 2008-01-29 BIENNIAL STATEMENT 2008-01-01
040128002985 2004-01-28 BIENNIAL STATEMENT 2004-01-01
020128000623 2002-01-28 CERTIFICATE OF INCORPORATION 2002-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633035 SCALE-01 INVOICED 2023-04-25 20 SCALE TO 33 LBS
3436666 SCALE-01 INVOICED 2022-04-08 20 SCALE TO 33 LBS
3435054 LICENSE INVOICED 2022-04-04 1120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3281234 LL VIO INVOICED 2021-01-08 1000 LL - License Violation
3281235 OL VIO INVOICED 2021-01-08 500 OL - Other Violation
3250011 OL VIO CREDITED 2020-10-29 500 OL - Other Violation
3249164 LL VIO CREDITED 2020-10-27 500 LL - License Violation
3248737 SCALE-01 INVOICED 2020-10-26 40 SCALE TO 33 LBS
3162395 OL VIO INVOICED 2020-02-26 250 OL - Other Violation
3161331 LL VIO INVOICED 2020-02-24 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-26 Default Decision Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 No data 2 No data
2020-10-26 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-12-17 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-12-17 Default Decision STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data 1 No data
2019-12-17 Default Decision STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 No data 1 No data
2019-06-12 Hearing Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data
2019-06-12 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-06-12 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2019-06-12 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-10-16 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2020-06-06
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2017-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2015-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1700000.00
Total Face Value Of Loan:
1700000.00

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24600
Current Approval Amount:
24600
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
24800.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24600
Current Approval Amount:
24600
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
24905.45

Court Cases

Court Case Summary

Filing Date:
2015-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ
Party Role:
Plaintiff
Party Name:
359 DELI GROCERY LTD.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State