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SANTA ANA DELI & GROCERY CORP.

Company Details

Name: SANTA ANA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2004 (20 years ago)
Entity Number: 3126717
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 171 IRVING AVENUE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 IRVING AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141676 Alcohol sale 2023-08-23 2023-08-23 2025-08-31 171 IRVING AVE, BROOKLYN, New York, 11237 Restaurant

Filings

Filing Number Date Filed Type Effective Date
041116000570 2004-11-16 CERTIFICATE OF INCORPORATION 2004-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-12 No data 171 Irving Ave 11237, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-11-09 No data 171 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-05 No data 171 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 171 Irving Ave 11237, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-05-05 No data 171 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 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
2716959 OL VIO INVOICED 2017-12-28 250 OL - Other Violation
2716960 WM VIO INVOICED 2017-12-28 400 WM - W&M Violation
2694446 SCALE-01 INVOICED 2017-11-15 20 SCALE TO 33 LBS
2676477 WM VIO CREDITED 2017-10-13 25 WM - W&M Violation
2676476 OL VIO CREDITED 2017-10-13 125 OL - Other Violation
2580789 OL VIO INVOICED 2017-03-27 500 OL - Other Violation
2345156 SCALE-01 INVOICED 2016-05-12 20 SCALE TO 33 LBS
2345101 OL VIO CREDITED 2016-05-12 250 OL - Other Violation
181777 OL VIO INVOICED 2013-02-04 500 OL - Other Violation
341139 CNV_SI INVOICED 2012-12-31 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2017-10-05 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2016-05-05 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5035688608 2021-03-20 0202 PPP 171 Irving Ave, Brooklyn, NY, 11237-4396
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13587.5
Loan Approval Amount (current) 13587.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-4396
Project Congressional District NY-07
Number of Employees 3
NAICS code 722513
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13733.43
Forgiveness Paid Date 2022-04-20

Date of last update: 29 Mar 2025

Sources: New York Secretary of State