PLATHO DELI GROCERY, INC | Company Profile

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	53-84 65TH PL, MASPETH, NY, United States, 11378

Chief Executive Officer

Name	Role	Address
REHANA MUKADAM	Chief Executive Officer	53-84 65TH PL, MASPETH, NY, United States, 11378

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671770	No data	Retail grocery store	No data	No data	No data	53-80 65TH PL, MASPETH, NY, 11378	No data
0081-22-130673	No data	Alcohol sale	2022-03-17	2022-03-17	2025-03-31	5380 65TH PLACE, MASPETH, New York, 11378	Grocery Store
2069551-1-DCA	Active	Business	2018-04-17	No data	2023-11-30	No data	No data
1416903-DCA	Active	Business	2012-01-12	No data	2023-12-31	No data	No data
1243301-DCA	Inactive	Business	2006-11-08	No data	2011-12-31	No data	No data
1243303-DCA	Inactive	Business	2006-11-08	No data	2012-03-31	No data	No data

History

Start date	End date	Type	Value
2006-09-01	2010-09-17	Address	53-84 65TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100917002762	2010-09-17	BIENNIAL STATEMENT	2010-09-01
060901000536	2006-09-01	CERTIFICATE OF INCORPORATION	2006-09-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-16	PLATHO DELI GROCERY	53-80 65TH PL, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-13	PLATHO DELI GROCERY	53-80 65TH PL, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-20	PLATHO DELI GROCERY	53-80 65TH PL, MASPETH, Queens, NY, 11378	C	Food Inspection	Department of Agriculture and Markets	04F - 10-20 live cockroaches are present in crevices of the cabinet of the deli handwash sink . - 10-20 live and dead cockroaches are present on glue board on floor under the deli handwash sink.
2023-05-09	PLATHO DELI GROCERY	53-80 65TH PL, MASPETH, Queens, NY, 11378	C	Food Inspection	Department of Agriculture and Markets	15A - Blade guard of the deli coldcut slicer has a moderate build-up of dried food residues on food contact surfaces.
2023-02-16	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	PLATHO DELI GROCERY	53-80 65TH PL, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-22	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-07	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-10	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-28	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-20	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	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	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-12	No data	5380 65TH PL, Queens, MASPETH, NY, 11378	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
3466050	TS VIO	INVOICED	2022-07-27	1500	TS - State Fines (Tobacco)
3466051	SS VIO	INVOICED	2022-07-27	250	SS - State Surcharge (Tobacco)
3448694	TS VIO	INVOICED	2022-05-19	1875	TS - State Fines (Tobacco)
3448693	SS VIO	INVOICED	2022-05-19	250	SS - State Surcharge (Tobacco)
3448101	SCALE-01	INVOICED	2022-05-17	20	SCALE TO 33 LBS
3447613	TP VIO	INVOICED	2022-05-16	1000	TP - Tobacco Fine Violation
3436040	TS VIO	CREDITED	2022-04-06	1125	TS - State Fines (Tobacco)
3436041	TP VIO	CREDITED	2022-04-06	750	TP - Tobacco Fine Violation
3436042	SS VIO	CREDITED	2022-04-06	250	SS - State Surcharge (Tobacco)
3407855	SS VIO	VOIDED	2022-01-18	250	SS - State Surcharge (Tobacco)
3407854	TP VIO	VOIDED	2022-01-18	750	TP - Tobacco Fine Violation
3407853	TS VIO	VOIDED	2022-01-18	1125	TS - State Fines (Tobacco)
3381664	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3380164	RENEWAL	INVOICED	2021-10-13	200	Electronic Cigarette Dealer Renewal
3370407	TS VIO	VOIDED	2021-09-15	1125	TS - State Fines (Tobacco)
3370408	TP VIO	VOIDED	2021-09-15	750	TP - Tobacco Fine Violation
3370409	SS VIO	VOIDED	2021-09-15	250	SS - State Surcharge (Tobacco)
3354301	TP VIO	VOIDED	2021-07-28	750	TP - Tobacco Fine Violation
3354299	SS VIO	VOIDED	2021-07-28	250	SS - State Surcharge (Tobacco)
3354300	TS VIO	VOIDED	2021-07-28	1125	TS - State Fines (Tobacco)
3266251	SCALE-01	INVOICED	2020-12-07	20	SCALE TO 33 LBS
3108199	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3108203	RENEWAL	INVOICED	2019-10-29	200	Electronic Cigarette Dealer Renewal
3052296	SCALE-01	INVOICED	2019-07-01	20	SCALE TO 33 LBS
2776175	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2705094	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2402620	SCALE-01	INVOICED	2016-08-30	20	SCALE TO 33 LBS
2209919	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1535860	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
1139974	LICENSE	INVOICED	2012-01-12	110	Cigarette Retail Dealer License Fee
870126	RENEWAL	INVOICED	2010-01-22	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
870125	CNV_TFEE	INVOICED	2010-01-22	6.400000095367432	WT and WH - Transaction Fee
814923	RENEWAL	INVOICED	2009-10-07	110	CRD Renewal Fee
814924	CNV_TFEE	INVOICED	2009-10-07	2.200000047683716	WT and WH - Transaction Fee
870127	RENEWAL	INVOICED	2008-03-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
814925	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
767794	LICENSE	INVOICED	2006-11-09	85	Cigarette Retail Dealer License Fee
767797	LICENSE	INVOICED	2006-11-09	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-16	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-02-16	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-16	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-07-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-22	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7381907303

2020-04-30

0202

PPP

53-80 65TH PLACE, MASPETH, NY, 11378

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10397
Loan Approval Amount (current)	10397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MASPETH, QUEENS, NY, 11378-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10534.76
Forgiveness Paid Date	2021-09-02

7269128508

2021-03-05

0202

PPS

5380 65th Pl, Maspeth, NY, 11378-1654

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10832
Loan Approval Amount (current)	10832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-1654
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10966.5
Forgiveness Paid Date	2022-06-03

Name:	PLATHO DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2006 (19 years ago)
Entity Number:	3407974
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	53-84 65TH PL, MASPETH, NY, United States, 11378

PLATHO DELI GROCERY, INC.

Company Details