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COMMUNITY DELI FOOD MARKET CORP.

Company Details

Name: COMMUNITY DELI FOOD MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2007 (18 years ago)
Entity Number: 3469266
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-515-6568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
NORKA ULLOA Chief Executive Officer 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
607249 No data Retail grocery store No data No data No data 3861 CARPENTER AVE, BRONX, NY, 10467 No data
0081-22-128188 No data Alcohol sale 2022-07-19 2022-07-19 2025-07-31 3861 CARPENTER AVENUE, BRONX, New York, 10467 Grocery Store
2040320-1-DCA Active Business 2016-07-14 No data 2023-12-31 No data No data
1248491-DCA Inactive Business 2007-02-16 No data 2015-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130212002177 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110613002170 2011-06-13 BIENNIAL STATEMENT 2011-01-01
100429002717 2010-04-29 BIENNIAL STATEMENT 2009-01-01
070129000919 2007-01-29 CERTIFICATE OF INCORPORATION 2007-01-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-25 COMMUNITY DELI FOOD MKT 3861 CARPENTER AVE, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2023-02-13 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 COMMUNITY DELI FOOD MKT 3861 CARPENTER AVE, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2022-08-15 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-22 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-08 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-08 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-23 No data 3861 CARPENTER AVE, Bronx, BRONX, NY, 10467 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
3648983 TO VIO INVOICED 2023-05-23 1000 'TO - Tobacco Other
3599238 WM VIO INVOICED 2023-02-16 75 WM - W&M Violation
3599236 OL VIO INVOICED 2023-02-16 350 OL - Other Violation
3599235 CL VIO INVOICED 2023-02-16 250 CL - Consumer Law Violation
3572875 TO VIO CREDITED 2022-12-28 1000 'TO - Tobacco Other
3554155 TS VIO INVOICED 2022-11-15 1500 TS - State Fines (Tobacco)
3554156 SS VIO INVOICED 2022-11-15 250 SS - State Surcharge (Tobacco)
3460347 TP VIO INVOICED 2022-07-05 2500 TP - Tobacco Fine Violation
3460348 TO VIO INVOICED 2022-07-05 2000 'TO - Tobacco Other
3451565 WM VIO INVOICED 2022-06-01 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2023-02-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2023-02-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-12-12 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2022-12-12 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-12 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-08-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-04-22 Default Decision 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 No data 1 No data
2022-04-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-04-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5303427808 2020-05-30 0202 PPP 3861 CARPENTER AVENUE, BRONX, NY, 10467-5204
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11734
Loan Approval Amount (current) 11734
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10467-5204
Project Congressional District NY-15
Number of Employees 3
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 11920.46
Forgiveness Paid Date 2022-01-06
8778658408 2021-02-13 0202 PPS 3861 Carpenter Ave, Bronx, NY, 10467-5204
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11193
Loan Approval Amount (current) 11193
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 Bronx, BRONX, NY, 10467-5204
Project Congressional District NY-15
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 11292.36
Forgiveness Paid Date 2022-01-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State