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  5. S & D DELI PLUS GROCERY CORP.

S & D DELI PLUS GROCERY CORP.

Company Details

Name: S & D DELI PLUS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2003 (21 years ago)
Entity Number: 2984173
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 115 E 184TH ST, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-367-9001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 E 184TH ST, BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
WILFREDO ALMONTE Chief Executive Officer 115 E 184TH ST, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
1163300-DCA Inactive Business 2004-04-02 2008-12-31

History

Start date End date Type Value
2003-12-03 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-03 2006-02-10 Address 115 EAST 184TH STREET, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140226002243 2014-02-26 BIENNIAL STATEMENT 2013-12-01
120227002480 2012-02-27 BIENNIAL STATEMENT 2011-12-01
100219002535 2010-02-19 BIENNIAL STATEMENT 2009-12-01
071207002450 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060210003053 2006-02-10 BIENNIAL STATEMENT 2005-12-01
031203000278 2003-12-03 CERTIFICATE OF INCORPORATION 2003-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 115 E 184TH ST, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 115 E 184TH ST, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-09 No data 115 E 184TH ST, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-22 No data 115 E 184TH ST, Bronx, BRONX, NY, 10468 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
2827066 SCALE-01 INVOICED 2018-08-07 20 SCALE TO 33 LBS
2454440 OL VIO INVOICED 2016-09-22 370 OL - Other Violation
2454441 WM VIO INVOICED 2016-09-22 300 WM - W&M Violation
2435809 OL VIO CREDITED 2016-09-14 375 OL - Other Violation
2435810 WM VIO CREDITED 2016-09-14 25 WM - W&M Violation
1923676 SCALE-01 INVOICED 2014-12-24 20 SCALE TO 33 LBS
208650 OL VIO INVOICED 2013-07-17 250 OL - Other Violation
350205 CNV_SI INVOICED 2013-07-16 20 SI - Certificate of Inspection fee (scales)
580142 CNV_TFEE INVOICED 2013-06-19 7.46999979019165 WT and WH - Transaction Fee
580150 TRUSTFUNDHIC INVOICED 2013-06-19 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-09 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2016-08-09 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data 1
2016-08-09 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5458148503 2021-02-27 0202 PPP 115 E 184th St, Bronx, NY, 10468-6602
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9207
Loan Approval Amount (current) 9207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10468-6602
Project Congressional District NY-13
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9247.41
Forgiveness Paid Date 2021-09-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

WILFREDO ALMONTE

LA ISLA DELICATESSEN CORP.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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