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AGUA AZUL DELI GROCERY CORP.

AGUA AZUL DELI GROCERY CORP.

Company Details

Name:	AGUA AZUL DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2004 (21 years ago)
Entity Number:	3042701
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	35 SHERMAN AVENUE, NEW YORK, NY, United States, 10040
Principal Address:	35 SHERMAN AVE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-544-0756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	35 SHERMAN AVENUE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name	Role	Address
JOSEFINA SANTANA	Chief Executive Officer	35 SHERMAN AVE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date	Address
623290	No data	Retail grocery store	No data	No data	35 SHERMAN AVE, NEW YORK, NY, 10040
1348060-DCA	Inactive	Business	2010-03-23	2020-03-31	No data
1346843-DCA	Active	Business	2010-03-09	2023-12-31	No data
1172331-DCA	Inactive	Business	2004-06-29	2011-12-31	No data
1170015-DCA	Inactive	Business	2004-06-08	2010-03-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140722002070	2014-07-22	BIENNIAL STATEMENT	2014-04-01
100507002757	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080501002554	2008-05-01	BIENNIAL STATEMENT	2008-04-01
040420000945	2004-04-20	CERTIFICATE OF INCORPORATION	2004-04-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-06	AGUA AZUL DELI GROCERY	35 SHERMAN AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2024-05-02	AGUA AZUL DELI GROCERY	35 SHERMAN AVE, NEW YORK, New York, NY, 10040	B	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in the deli food preparation area is observed to lack a hand washing sign, to have soiled/unclean surfaces and is in disrepair. - Handwash facility in close proximity to the restroom is observed to lack hand washing sign.
2023-03-10	AGUA AZUL DELI GROCERY	35 SHERMAN AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-24	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	AGUA AZUL DELI GROCERY	35 SHERMAN AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-12	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-29	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040	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
3473195	SCALE-01	INVOICED	2022-08-16	40	SCALE TO 33 LBS
3396471	RENEWAL	INVOICED	2021-12-17	200	Tobacco Retail Dealer Renewal Fee
3360034	SCALE-01	INVOICED	2021-08-13	40	SCALE TO 33 LBS
3170966	INTEREST	CREDITED	2020-03-25	18.639999389648438	Interest Payment
3170746	DCA-PP-DEF01	INVOICED	2020-03-21	100	Payment Plan Default Fee
3161788	INTEREST	CREDITED	2020-02-25	16.8799991607666	Interest Payment
3160768	DCA-PP-LF01	INVOICED	2020-02-21	50	Payment Plan Late Fee
3149107	INTEREST	CREDITED	2020-01-27	15.899999618530273	Interest Payment
3146308	INTEREST	INVOICED	2020-01-21	14.920000076293945	Interest Payment
3146400	DCA-PP-LF01	INVOICED	2020-01-21	50	Payment Plan Late Fee
3131471	INTEREST	INVOICED	2019-12-25	19.790000915527344	Interest Payment
3128954	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
3119007	INTEREST	INVOICED	2019-11-25	19.5	Interest Payment
3060778	LL VIO	INVOICED	2019-07-12	1500	LL - License Violation
3043692	LL VIO	CREDITED	2019-06-06	875	LL - License Violation
3034724	LL VIO	CREDITED	2019-05-14	1125	LL - License Violation
3024010	SCALE-01	INVOICED	2019-05-01	40	SCALE TO 33 LBS
2884046	OL VIO	INVOICED	2018-09-13	400	OL - Other Violation
2884025	CL VIO	INVOICED	2018-09-13	350	CL - Consumer Law Violation
2884047	WM VIO	INVOICED	2018-09-13	1200	WM - W&M Violation
2812835	CL VIO	CREDITED	2018-07-13	175	CL - Consumer Law Violation
2812868	CL VIO	CREDITED	2018-07-13	175	CL - Consumer Law Violation
2812869	OL VIO	CREDITED	2018-07-13	200	OL - Other Violation
2812836	OL VIO	CREDITED	2018-07-13	200	OL - Other Violation
2812837	WM VIO	CREDITED	2018-07-13	75	WM - W&M Violation
2812870	WM VIO	CREDITED	2018-07-13	75	WM - W&M Violation
2808001	LL VIO	INVOICED	2018-07-12	250	LL - License Violation
2807805	SCALE-01	INVOICED	2018-07-11	20	SCALE TO 33 LBS
2774062	RENEWAL	INVOICED	2018-04-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2712010	RENEWAL_PH	CREDITED	2017-12-18	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2712011	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2622713	OL VIO	INVOICED	2017-06-09	250	OL - Other Violation
2575935	OL VIO	CREDITED	2017-03-16	125	OL - Other Violation
2574171	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2304915	RENEWAL	INVOICED	2016-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2255857	LL VIO	INVOICED	2016-01-11	50	LL - License Violation
2254441	SCALE-01	INVOICED	2016-01-08	20	SCALE TO 33 LBS
2239916	RENEWAL	INVOICED	2015-12-22	110	Cigarette Retail Dealer Renewal Fee
1626885	RENEWAL	INVOICED	2014-03-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1556868	RENEWAL	INVOICED	2014-01-10	110	Cigarette Retail Dealer Renewal Fee
1516229	SCALE-01	INVOICED	2013-11-25	20	SCALE TO 33 LBS
1123142	RENEWAL	INVOICED	2012-04-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1046317	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
322656	CNV_SI	INVOICED	2011-01-19	20	SI - Certificate of Inspection fee (scales)
168988	WH VIO	INVOICED	2011-01-13	175	WH - W&M Hearable Violation
1000910	LICENSE	INVOICED	2010-03-25	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1000792	LICENSE	INVOICED	2010-03-12	110	Cigarette Retail Dealer License Fee
677243	RENEWAL	INVOICED	2009-12-17	110	CRD Renewal Fee
734561	RENEWAL	INVOICED	2008-04-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
677244	RENEWAL	INVOICED	2007-12-21	110	CRD Renewal Fee
283114	CNV_SI	INVOICED	2006-07-17	20	SI - Certificate of Inspection fee (scales)
734562	RENEWAL	INVOICED	2006-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
677245	RENEWAL	INVOICED	2005-12-02	110	CRD Renewal Fee
25738	TP VIO	INVOICED	2005-02-08	2020	TP - Tobacco Fine Violation
35789	PL VIO	INVOICED	2004-07-07	200	PL - Padlock Violation
627013	LICENSE	INVOICED	2004-07-01	110	Cigarette Retail Dealer License Fee
624008	CNV_IC	INVOICED	2004-06-30	160	Additional Vehicle Fee
624009	LICENSE	INVOICED	2004-06-10	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
25739	APPEAL	INVOICED	2004-02-23	25	Appeal Filing Fee
478112	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
15503	TP VIO	INVOICED	2002-11-26	1000	TP - Tobacco Fine Violation
489590	RENEWAL	INVOICED	2002-10-18	240	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
14829	PL VIO	INVOICED	2002-10-02	200	PL - Padlock Violation
251597	CNV_SI	INVOICED	2001-12-28	20	SI - Certificate of Inspection fee (scales)
7753	LL VIO	INVOICED	2001-11-27	750	LL - License Violation
7760	LL VIO	INVOICED	2001-10-19	750	LL - License Violation
489589	LICENSE	INVOICED	2001-04-16	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
398963	LICENSE	INVOICED	2000-12-19	130	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-22	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2019-04-22	Default Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2019-04-22	Default Decision	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	2	No data	2	No data
2018-06-29	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-06-29	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2018-06-29	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2018-06-29	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2018-06-29	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2018-06-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2018-06-29	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2017-03-06	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2015-12-30	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4212568702

2021-04-01

0202

PPS

35 Sherman Ave, New York, NY, 10040-1768

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15275
Loan Approval Amount (current)	15275
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10040-1768
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15465.45
Forgiveness Paid Date	2022-07-08

7866497309

2020-04-30

0202

PPP

35 SHERMAN AVENUE, NEW YORK, NY, 10040

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14341
Loan Approval Amount (current)	14341
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10040-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14561.81
Forgiveness Paid Date	2021-11-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State