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CRESCENT DELI & GROCERY, INC.

CRESCENT DELI & GROCERY, INC.

Company Details

Name:	CRESCENT DELI & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2002 (23 years ago)
Entity Number:	2728461
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-392-2944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
JOSE F RODRIGUEZ	Chief Executive Officer	38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-117884	No data	Alcohol sale	2024-07-12	2024-07-12	2027-07-31	38 02 CRESCENT STREET, LONG ISLAND CITY, New York, 11101	Grocery Store
2059267-2-DCA	Inactive	Business	2017-10-12	No data	2022-12-31	No data	No data
1050084-DCA	Inactive	Business	2002-12-30	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2006-03-17	2008-02-22	Address	THE CORPORATION, 38-02 CRESCENT STREET, LONG ISLAND, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-03-17	2008-02-22	Address	36-48 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
2002-02-07	2008-02-22	Address	38-02 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080222003001	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060317002918	2006-03-17	BIENNIAL STATEMENT	2006-02-01
020207000318	2002-02-07	CERTIFICATE OF INCORPORATION	2002-02-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-21	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-11	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-16	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-21	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-14	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-03	No data	3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-12	No data	3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101	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
3625950	PL VIO	CREDITED	2023-04-05	8100	PL - Padlock Violation
3473828	TP VIO	INVOICED	2022-08-18	1000	TP - Tobacco Fine Violation
3292323	RENEWAL	INVOICED	2021-02-04	200	Tobacco Retail Dealer Renewal Fee
3152708	TS VIO	INVOICED	2020-01-31	1000	TS - State Fines (Tobacco)
3152709	SS VIO	INVOICED	2020-01-31	50	SS - State Surcharge (Tobacco)
3111470	TP VIO	INVOICED	2019-11-04	1000	TP - Tobacco Fine Violation
3085791	SS VIO	CREDITED	2019-09-17	50	SS - State Surcharge (Tobacco)
3085790	TP VIO	CREDITED	2019-09-17	750	TP - Tobacco Fine Violation
3085789	TS VIO	CREDITED	2019-09-17	750	TS - State Fines (Tobacco)
3070355	SS VIO	VOIDED	2019-08-06	50	SS - State Surcharge (Tobacco)
3070353	TS VIO	VOIDED	2019-08-06	750	TS - State Fines (Tobacco)
3070354	TP VIO	VOIDED	2019-08-06	750	TP - Tobacco Fine Violation
3022735	SS VIO	VOIDED	2019-04-26	50	SS - State Surcharge (Tobacco)
3022736	TS VIO	VOIDED	2019-04-26	750	TS - State Fines (Tobacco)
3022737	TP VIO	VOIDED	2019-04-26	750	TP - Tobacco Fine Violation
2957687	RENEWAL	INVOICED	2019-01-04	200	Tobacco Retail Dealer Renewal Fee
2674973	LICENSE	INVOICED	2017-10-10	85	Cigarette Retail Dealer License Fee
2672313	DCA-SUS	CREDITED	2017-10-02	57.5	Suspense Account
2672312	PROCESSING	INVOICED	2017-10-02	27.5	License Processing Fee
2660901	PL VIO	INVOICED	2017-08-30	500	PL - Padlock Violation
2661090	LICENSE	CREDITED	2017-08-30	85	Cigarette Retail Dealer License Fee
2660825	SCALE-01	INVOICED	2017-08-30	20	SCALE TO 33 LBS
2142683	SCALE-01	INVOICED	2015-07-31	40	SCALE TO 33 LBS
2001715	RENEWAL	INVOICED	2015-02-28	110	Cigarette Retail Dealer Renewal Fee
1911628	LATE	INVOICED	2014-12-12	100	Scale Late Fee
1883587	SCALE-01	INVOICED	2014-11-14	40	SCALE TO 33 LBS
597454	RENEWAL	INVOICED	2013-01-16	110	CRD Renewal Fee
597455	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
597456	RENEWAL	INVOICED	2008-11-07	110	CRD Renewal Fee
299937	CNV_SI	INVOICED	2008-02-20	40	SI - Certificate of Inspection fee (scales)
89351	TP VIO	INVOICED	2007-08-10	1500	TP - Tobacco Fine Violation
89352	TS VIO	INVOICED	2007-08-10	1000	TS - State Fines (Tobacco)
89353	SS VIO	INVOICED	2007-08-10	50	SS - State Surcharge (Tobacco)
597457	RENEWAL	INVOICED	2006-12-06	110	CRD Renewal Fee
676803	RENEWAL	INVOICED	2005-12-23	110	CRD Renewal Fee
597458	RENEWAL	INVOICED	2004-10-04	110	CRD Renewal Fee
626430	LICENSE	INVOICED	2004-08-11	85	Cigarette Retail Dealer License Fee
540629	LICENSE	INVOICED	2003-01-06	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-11	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-08-16	Pleaded	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	1	No data	No data
2019-04-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-04-14	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-22	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3029718500

2021-02-22

0202

PPS

3802 Crescent St, Long Island City, NY, 11101-3602

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29000
Loan Approval Amount (current)	29000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-3602
Project Congressional District	NY-07
Number of Employees	6
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29200.22
Forgiveness Paid Date	2021-11-03

5852907410

2020-05-13