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433 GRAHAM AVENUE DELI CORP

433 GRAHAM AVENUE DELI CORP

Company Details

Name:	433 GRAHAM AVENUE DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2004 (21 years ago)
Entity Number:	3015152
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Principal Address:	433 GRAHAM AVE, BROOKLYN, NY, United States, 11211
Address:	433 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-383-7395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANTONIO CURCIO	Chief Executive Officer	433 GRAHAM AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	433 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	End date	Address
611900	No data	Retail grocery store	No data	No data	433 GRAHAM AVE, BROOKLYN, NY, 11211
1194885-DCA	Inactive	Business	2005-04-27	2015-12-31	No data

History

Start date	End date	Type	Value
2006-03-13	2008-02-11	Address	NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2004-02-19	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080211002105	2008-02-11	BIENNIAL STATEMENT	2008-02-01
060313003326	2006-03-13	BIENNIAL STATEMENT	2006-02-01
040219000369	2004-02-19	CERTIFICATE OF INCORPORATION	2004-02-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-03	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-27	ANTHONY&SONS FRUIT&DELI	433 GRAHAM AVE, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
2019-10-21	No data	1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-19	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-21	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-25	No data	433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	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
3612299	OL VIO	INVOICED	2023-03-08	50	OL - Other Violation
3610629	SCALE-01	INVOICED	2023-03-06	60	SCALE TO 33 LBS
2952124	OL VIO	INVOICED	2018-12-27	125	OL - Other Violation
2951415	SCALE-01	INVOICED	2018-12-26	40	SCALE TO 33 LBS
2559840	OL VIO	INVOICED	2017-02-23	250	OL - Other Violation
2555187	SCALE-01	INVOICED	2017-02-17	40	SCALE TO 33 LBS
2224469	DCA-SUS	CREDITED	2015-11-30	57.5	Suspense Account
2224472	DCA-SUS	CREDITED	2015-11-30	82.5	Suspense Account
2224468	PROCESSING	INVOICED	2015-11-30	27.5	License Processing Fee
2224471	DCA-SUS	CREDITED	2015-11-30	24	Suspense Account
2222766	RENEWAL	CREDITED	2015-11-25	110	Cigarette Retail Dealer Renewal Fee
2184521	SS VIO	INVOICED	2015-10-07	50	SS - State Surcharge (Tobacco)
2184520	TP VIO	INVOICED	2015-10-07	1500	TP - Tobacco Fine Violation
2184519	TS VIO	INVOICED	2015-10-07	1125	TS - State Fines (Tobacco)
2063319	SCALE-01	INVOICED	2015-04-30	40	SCALE TO 33 LBS
1533464	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
193736	TS VIO	INVOICED	2012-10-24	750	TS - State Fines (Tobacco)
193735	SS VIO	INVOICED	2012-10-24	50	SS - State Surcharge (Tobacco)
193734	TP VIO	INVOICED	2012-10-24	750	TP - Tobacco Fine Violation
1481124	PL VIO	INVOICED	2012-05-11	3100	PL - Padlock Violation
161816	APPEAL	INVOICED	2012-03-09	25	Appeal Filing Fee
161817	APPEAL	INVOICED	2012-02-09	25	Appeal Filing Fee
159058	LL VIO	INVOICED	2012-01-06	375	LL - License Violation
159993	OL VIO	INVOICED	2012-01-06	250	OL - Other Violation
170089	WH VIO	INVOICED	2012-01-06	75	WH - W&M Hearable Violation
335075	CNV_SI	INVOICED	2012-01-05	40	SI - Certificate of Inspection fee (scales)
736117	RENEWAL	INVOICED	2011-11-23	130	CRD Renewal Fee
170803	WS VIO	INVOICED	2011-03-10	200	WS - W&H Non-Hearable Violation
324087	CNV_SI	INVOICED	2011-03-08	40	SI - Certificate of Inspection fee (scales)
123862	CL VIO	INVOICED	2010-12-13	900	CL - Consumer Law Violation
131869	LL VIO	INVOICED	2010-09-27	700	LL - License Violation
736118	RENEWAL	INVOICED	2010-02-04	110	CRD Renewal Fee
318270	CNV_SI	INVOICED	2010-01-20	40	SI - Certificate of Inspection fee (scales)
135649	PL VIO	INVOICED	2010-01-19	75	PL - Padlock Violation
139938	WH VIO	INVOICED	2010-01-19	150	WH - W&M Hearable Violation
115415	PL VIO	INVOICED	2009-08-24	200	PL - Padlock Violation
106807	WH VIO	INVOICED	2008-05-29	100	WH - W&M Hearable Violation
95287	CL VIO	INVOICED	2008-05-16	250	CL - Consumer Law Violation
302473	CNV_SI	INVOICED	2008-05-12	40	SI - Certificate of Inspection fee (scales)
736119	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
291825	CNV_SI	INVOICED	2007-07-19	40	SI - Certificate of Inspection fee (scales)
91055	SS VIO	INVOICED	2007-02-01	50	SS - State Surcharge (Tobacco)
91056	TP VIO	INVOICED	2007-02-01	750	TP - Tobacco Fine Violation
91057	TS VIO	INVOICED	2007-02-01	500	TS - State Fines (Tobacco)
284614	CNV_SI	INVOICED	2006-01-27	40	SI - Certificate of Inspection fee (scales)
736120	RENEWAL	INVOICED	2006-01-06	110	CRD Renewal Fee
679805	LICENSE	INVOICED	2005-05-02	55	Cigarette Retail Dealer License Fee
48842	PL VIO	INVOICED	2005-04-14	250	PL - Padlock Violation
50946	PL VIO	INVOICED	2005-04-12	250	PL - Padlock Violation
273869	CNV_SI	INVOICED	2005-03-18	40	SI - Certificate of Inspection fee (scales)
48953	PL VIO	INVOICED	2005-03-03	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-12-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-02-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-09-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9446947403

2020-05-20

0202

PPP

433 Graham Avenue, brooklyn, NY, 11211-1414

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75322
Loan Approval Amount (current)	75322
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	brooklyn, KINGS, NY, 11211-1414
Project Congressional District	NY-07
Number of Employees	16
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76069.03
Forgiveness Paid Date	2021-05-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State