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SMA DELI GROCERY CORP.

SMA DELI GROCERY CORP.

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
1145336-DCA	Active	Business	2003-07-14	No data	2024-12-31	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
050603002501	2005-06-03	BIENNIAL STATEMENT	2005-04-01
030417000325	2003-04-17	CERTIFICATE OF INCORPORATION	2003-04-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-09	CASA DORO DELICATESSEN	2487 EASTCHESTER RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2024-10-17	CASA DORO DELICATESSEN	2487 EASTCHESTER RD, BRONX, Bronx, NY, 10469	C	Food Inspection	Department of Agriculture and Markets	04F - 5-10 live flies are present in the rear food preparation area adjacent to the ware wash sink. Flies are noted landing on the food contact surfaces of the deli slicer in the prep area.
2023-11-22	CASA DORO DELICATESSEN	2487 EASTCHESTER RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-23	CASA DORO DELICATESSEN	2487 EASTCHESTER RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-06	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-14	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-27	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	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	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-10	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-03	No data	2487 EASTCHESTER RD, Bronx, BRONX, NY, 10469	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
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
351629	CNV_SI	INVOICED	2013-08-06	40	SI - Certificate of Inspection fee (scales)
606305	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
200031	WH VIO	INVOICED	2012-04-25	750	WH - W&M Hearable Violation
332417	CNV_SI	INVOICED	2012-03-19	40	SI - Certificate of Inspection fee (scales)
155550	LL VIO	INVOICED	2011-12-20	1000	LL - License Violation
155551	APPEAL	INVOICED	2011-10-05	25	Appeal Filing Fee
326453	CNV_SI	INVOICED	2011-07-28	40	SI - Certificate of Inspection fee (scales)
606306	RENEWAL	INVOICED	2010-10-26	110	CRD Renewal Fee
314101	CNV_SI	INVOICED	2010-10-18	40	SI - Certificate of Inspection fee (scales)
606307	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
606309	RENEWAL	INVOICED	2006-11-28	110	CRD Renewal Fee
281959	CNV_SI	INVOICED	2006-10-27	40	SI - Certificate of Inspection fee (scales)
278296	CNV_SI	INVOICED	2005-04-21	40	SI - Certificate of Inspection fee (scales)
606308	RENEWAL	INVOICED	2004-10-12	110	CRD Renewal Fee
271423	CNV_SI	INVOICED	2004-03-31	40	SI - Certificate of Inspection fee (scales)
570365	LICENSE	INVOICED	2003-07-16	85	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6952017405

2020-05-15

0202

PPP

2487 EASTCHESTER ROAD, BRONX, NY, 10469

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23182
Loan Approval Amount (current)	23182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10469-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23497.53
Forgiveness Paid Date	2021-10-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1904746

Fair Labor Standards Act

2019-05-22

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2019-05-22
Termination Date	2021-04-01
Date Issue Joined	2020-08-11
Pretrial Conference Date	2019-09-10
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	FERNANDEZ RODRIGUEZ,
Role	Plaintiff

Name	SMA DELI GROCERY CORP.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State