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SMA DELI GROCERY CORP.

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Company Details

Name: SMA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2003 (22 years ago)
Entity Number: 2895912
ZIP code: 10469
County: Bronx
Place of Formation: New York
Principal Address: 2487 EASTCHESTER RD, BRONX, NY, United States, 10469
Address: 2487 EASTCHESTER ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-829-3655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED ALROBYE Chief Executive Officer 54 RIGBY STREET, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2487 EASTCHESTER ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date Last renew date End date Address Description
600931 No data Retail grocery store No data No data No data 2487 EASTCHESTER RD, BRONX, NY, 10469 No data
0081-23-116051 No data Alcohol sale 2023-02-16 2023-02-16 2026-03-31 2487 EASTCHESTER ROAD, BRONX, New York, 10469 Grocery Store
2073329-1-DCA Inactive Business 2018-06-13 No data 2021-11-30 No data No data

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 35 CHASE ST, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 54 RIGBY STREET, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2005-06-03 2024-01-09 Address 35 CHASE ST, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2003-04-17 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-17 2024-01-09 Address 2487 EASTCHESTER ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109004215 2024-01-09 BIENNIAL STATEMENT 2024-01-09
130620002020 2013-06-20 BIENNIAL STATEMENT 2013-04-01
110707003048 2011-07-07 BIENNIAL STATEMENT 2011-04-01
090414003044 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070419002532 2007-04-19 BIENNIAL STATEMENT 2007-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546613 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3258961 RENEWAL INVOICED 2020-11-18 200 Tobacco Retail Dealer Renewal Fee
3102551 RENEWAL INVOICED 2019-10-11 200 Electronic Cigarette Dealer Renewal
2920684 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2757869 LICENSE INVOICED 2018-03-09 200 Electronic Cigarette Dealer License Fee
2500861 RENEWAL INVOICED 2016-11-30 110 Cigarette Retail Dealer Renewal Fee
2469976 SCALE-01 INVOICED 2016-10-12 40 SCALE TO 33 LBS
1886030 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1701936 SCALE-01 INVOICED 2014-06-09 40 SCALE TO 33 LBS
208218 OL VIO INVOICED 2013-08-14 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-07 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-11-07 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-11-07 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-11-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-11-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-06-25 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-04 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-01-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-11-02 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
23182.00
Total Face Value Of Loan:
23182.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23182
Current Approval Amount:
23182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23497.53

Court Cases

Court Case Summary

Filing Date:
2019-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FERNANDEZ RODRIGUEZ,
Party Role:
Plaintiff
Party Name:
SMA DELI GROCERY CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State