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B-A DELI MART, INC.

B-A DELI MART, INC.

Company Details

Name:	B-A DELI MART, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2006 (19 years ago)
Entity Number:	3309934
ZIP code:	10469
County:	Bronx
Place of Formation:	New York
Address:	1360 EAST GUNHILL ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-615-0149

Phone +1 347-495-9793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
B-A DELI MART, INC.	DOS Process Agent	1360 EAST GUNHILL ROAD, BRONX, NY, United States, 10469

Chief Executive Officer

Name	Role	Address
AHMAD ALAMARI	Chief Executive Officer	2760 SEXTON PL, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	End date	Address
606785	No data	Retail grocery store	No data	No data	1360 E GUN HILL RD, BRONX, NY, 10469
2072332-1-DCA	Inactive	Business	2018-05-31	2021-11-30	No data
1423419-DCA	Active	Business	2012-04-05	2023-12-31	No data
1421541-DCA	Inactive	Business	2012-03-07	2014-03-31	No data
1220619-DCA	Inactive	Business	2006-03-08	2011-12-31	No data

History

Start date	End date	Type	Value
2006-01-24	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-24	2023-10-17	Address	1360 EAST GUNHILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231017000704	2023-10-17	BIENNIAL STATEMENT	2022-01-01
060124000362	2006-01-24	CERTIFICATE OF INCORPORATION	2006-01-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-19	STOP ONE	1360 E GUN HILL RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-20	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-05	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	1360 E GUN HILL RD, Bronx, BRONX, NY, 10469	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
3619039	SCALE-01	INVOICED	2023-03-21	20	SCALE TO 33 LBS
3393509	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3350313	SCALE-01	INVOICED	2021-07-16	20	SCALE TO 33 LBS
3201889	OL VIO	INVOICED	2020-08-31	500	OL - Other Violation
3176082	OL VIO	CREDITED	2020-04-20	250	OL - Other Violation
3170894	OL VIO	VOIDED	2020-03-24	250	OL - Other Violation
3170333	SCALE-01	INVOICED	2020-03-18	20	SCALE TO 33 LBS
3113699	NGC	INVOICED	2019-11-08	20	No Good Check Fee
3110523	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3101679	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
2799498	SCALE-01	INVOICED	2018-06-13	20	SCALE TO 33 LBS
2750335	LICENSE	INVOICED	2018-02-27	200	Electronic Cigarette Dealer License Fee
2714047	RENEWAL	INVOICED	2017-12-20	110	Cigarette Retail Dealer Renewal Fee
2654222	CL VIO	INVOICED	2017-08-10	350	CL - Consumer Law Violation
2622677	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2622544	CL VIO	CREDITED	2017-06-09	175	CL - Consumer Law Violation
2243148	RENEWAL	INVOICED	2015-12-29	110	Cigarette Retail Dealer Renewal Fee
1789041	OL VIO	INVOICED	2014-09-24	750	OL - Other Violation
1683695	SCALE-01	INVOICED	2014-05-17	20	SCALE TO 33 LBS
1567164	RENEWAL	INVOICED	2014-01-22	110	Cigarette Retail Dealer Renewal Fee
220656	APPEAL	INVOICED	2013-10-09	25	Appeal Filing Fee
220658	TP VIO	INVOICED	2013-09-19	500	TP - Tobacco Fine Violation
220657	TS VIO	INVOICED	2013-09-19	1000	TS - State Fines (Tobacco)
220659	SS VIO	INVOICED	2013-09-19	50	SS - State Surcharge (Tobacco)
351248	LATE	INVOICED	2013-08-05	100	Scale Late Fee
351249	CNV_SI	INVOICED	2013-07-05	20	SI - Certificate of Inspection fee (scales)
193562	PL VIO	INVOICED	2012-04-11	1500	PL - Padlock Violation
1133597	LICENSE	INVOICED	2012-04-05	110	Cigarette Retail Dealer License Fee
333779	CNV_SI	INVOICED	2012-03-20	20	SI - Certificate of Inspection fee (scales)
1132910	CNV_TFEE	INVOICED	2012-03-09	4.980000019073486	WT and WH - Transaction Fee
1132911	LICENSE	INVOICED	2012-03-09	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
314955	CNV_SI	INVOICED	2010-05-21	20	SI - Certificate of Inspection fee (scales)
867473	RENEWAL	INVOICED	2009-12-08	110	CRD Renewal Fee
867474	RENEWAL	INVOICED	2008-01-10	110	CRD Renewal Fee
751097	LICENSE	INVOICED	2006-03-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-05	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2020-03-05	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
2017-05-19	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2014-09-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9107038109

2020-07-27

0202

PPP

1360 E Gun Hill Road, Bronx, NY, 10469-3011

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17885
Loan Approval Amount (current)	17885
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-3011
Project Congressional District	NY-15
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1509854

Fair Labor Standards Act

2015-12-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-12-17
Termination Date	2017-07-05
Date Issue Joined	2017-01-06
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CARINO
Role	Plaintiff

Name	B-A DELI MART, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State