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GARDEN MINI DELI INC.

Company Details

Name: GARDEN MINI DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2004 (21 years ago)
Entity Number: 3120417
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 163 GARDEN ST, POUGHKEEPSIE, NY, United States, 12601
Principal Address: 89 REGGIES WAY, LAGRANGEVILLE, NY, United States, 12540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAHID SHAMSUDDIN Chief Executive Officer 163 GARDEN ST, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 163 GARDEN ST, POUGHKEEPSIE, NY, United States, 12601

Licenses

Number Type Date Last renew date End date Address Description
130756 Retail grocery store No data No data No data 163 GARDEN ST, POUGHKEEPSIE, NY, 12601 No data
0081-23-222669 Alcohol sale 2023-01-09 2023-01-09 2026-02-28 163 GARDEN STREET, POUGHKEEPSIE, New York, 12601 Grocery Store

History

Start date End date Type Value
2022-12-08 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-07 2017-01-05 Address T-152 BERMUDA BLVD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
2004-11-01 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170105002005 2017-01-05 BIENNIAL STATEMENT 2016-11-01
061107002646 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041101000118 2004-11-01 CERTIFICATE OF INCORPORATION 2004-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
18065.00
Total Face Value Of Loan:
18000.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18065
Current Approval Amount:
18000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18186.9

Court Cases

Court Case Summary

Filing Date:
2024-05-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
GARDEN MINI DELI INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State