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A TO Z GROCERY & DELI INC.

A TO Z GROCERY & DELI INC.

Company Details

Name:	A TO Z GROCERY & DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2007 (18 years ago)
Entity Number:	3486836
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Principal Address:	1450 CROSBY AVE, BRONX, NY, United States, 10461
Address:	1450 CROSBY AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-863-4050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALI ALHAISI	Chief Executive Officer	1450 CROSBY AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1450 CROSBY AVENUE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	End date
2073325-1-DCA	Active	Business	2018-06-13	2023-11-30
1250953-DCA	Inactive	Business	2007-03-29	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110503002172	2011-05-03	BIENNIAL STATEMENT	2011-03-01
090313002135	2009-03-13	BIENNIAL STATEMENT	2009-03-01
070309000025	2007-03-09	CERTIFICATE OF INCORPORATION	2007-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-15	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-10	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-13	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-12	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-07	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-16	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-01	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	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	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-24	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	1450 CROSBY AVE, Bronx, BRONX, NY, 10461	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
3652570	TP VIO	INVOICED	2023-06-02	5000	TP - Tobacco Fine Violation
3472422	OL VIO	CREDITED	2022-08-12	50	OL - Other Violation
3472500	TP VIO	INVOICED	2022-08-12	2000	TP - Tobacco Fine Violation
3472499	TS VIO	INVOICED	2022-08-12	1875	TS - State Fines (Tobacco)
3472498	SS VIO	INVOICED	2022-08-12	250	SS - State Surcharge (Tobacco)
3471370	SCALE-01	INVOICED	2022-08-09	20	SCALE TO 33 LBS
3450509	LICENSEDOC15	INVOICED	2022-05-25	15	License Document Replacement
3426313	SS VIO	INVOICED	2022-03-14	250	SS - State Surcharge (Tobacco)
3426312	TS VIO	INVOICED	2022-03-14	2500	TS - State Fines (Tobacco)
3392016	TP VIO	INVOICED	2021-11-30	1000	TP - Tobacco Fine Violation
3391082	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3381134	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3369706	SCALE-01	INVOICED	2021-09-14	20	SCALE TO 33 LBS
3197461	OL VIO	INVOICED	2020-08-07	250	OL - Other Violation
3167669	SCALE-01	INVOICED	2020-03-09	20	SCALE TO 33 LBS
3167641	OL VIO	CREDITED	2020-03-09	125	OL - Other Violation
3157764	TO VIO	INVOICED	2020-02-12	500	'TO - Tobacco Other
3119438	RENEWAL	INVOICED	2019-11-25	200	Tobacco Retail Dealer Renewal Fee
3086802	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2959202	TP VIO	INVOICED	2019-01-08	1500	TP - Tobacco Fine Violation
2959203	SS VIO	INVOICED	2019-01-08	50	SS - State Surcharge (Tobacco)
2959201	TS VIO	INVOICED	2019-01-08	750	TS - State Fines (Tobacco)
2770895	WM VIO	INVOICED	2018-04-04	25	WM - W&M Violation
2770346	SCALE-01	INVOICED	2018-04-03	20	SCALE TO 33 LBS
2757850	LICENSE	INVOICED	2018-03-09	200	Electronic Cigarette Dealer License Fee
2724384	OL VIO	INVOICED	2018-01-03	250	OL - Other Violation
2710300	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2654267	OL VIO	CREDITED	2017-08-10	250	OL - Other Violation
2618904	SCALE-01	INVOICED	2017-06-01	20	SCALE TO 33 LBS
2487298	TO VIO	INVOICED	2016-11-09	750	'TO - Tobacco Other
2455845	SCALE-01	INVOICED	2016-09-26	20	SCALE TO 33 LBS
2217662	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2007171	SCALE-01	INVOICED	2015-03-03	20	SCALE TO 33 LBS
2003850	CL VIO	INVOICED	2015-03-02	375	CL - Consumer Law Violation
1583055	RENEWAL	INVOICED	2014-02-04	110	Cigarette Retail Dealer Renewal Fee
205432	OL VIO	INVOICED	2013-05-03	250	OL - Other Violation
347498	CNV_SI	INVOICED	2013-04-18	20	SI - Certificate of Inspection fee (scales)
338190	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
826148	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
327486	CNV_SI	INVOICED	2011-08-10	20	SI - Certificate of Inspection fee (scales)
155531	LL VIO	INVOICED	2011-07-07	100	LL - License Violation
320590	CNV_SI	INVOICED	2010-06-11	20	SI - Certificate of Inspection fee (scales)
136879	TS VIO	INVOICED	2010-02-22	500	TS - State Fines (Tobacco)
136880	TP VIO	INVOICED	2010-02-22	750	TP - Tobacco Fine Violation
136881	SS VIO	INVOICED	2010-02-22	50	SS - State Surcharge (Tobacco)
826149	RENEWAL	INVOICED	2009-12-24	110	CRD Renewal Fee
301440	CNV_SI	INVOICED	2008-08-05	20	SI - Certificate of Inspection fee (scales)
826150	RENEWAL	INVOICED	2007-12-12	110	CRD Renewal Fee
826147	LICENSE	INVOICED	2007-03-30	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-15	Default Decision	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	1	No data
2022-11-10	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-10	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-10	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
2022-08-08	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
2022-08-08	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2022-08-08	Pleaded	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	1	No data	No data
2021-09-13	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
2021-09-13	Default Decision	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	1	No data
2020-02-27	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
2020-02-05	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2018-12-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-12-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-26	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-05-16	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
2016-11-01	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-02-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8865298601

2021-03-25

0202

PPP

1450 Crosby Ave, Bronx, NY, 10461-6008

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11957
Loan Approval Amount (current)	11957
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10461-6008
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12035.29
Forgiveness Paid Date	2021-11-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State