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  5. DELI MINI MARKET CORP.

DELI MINI MARKET CORP.

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Company Details

Name: DELI MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2007 (18 years ago)
Entity Number: 3488244
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1472 INWOOD AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-538-0626

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANY BATISTA Chief Executive Officer 1460 MACOMBS RD, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1472 INWOOD AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
607313 No data Retail grocery store No data No data No data 1472 INWOOD AVE., BRONX, NY, 10452 No data
0081-22-128050 No data Alcohol sale 2022-10-26 2022-10-26 2025-10-31 1472 INWOOD AVE, BRONX, New York, 10453 Grocery Store
1256043-DCA Active Business 2007-05-18 No data 2023-12-31 No data No data

History

Start date End date Type Value
2009-06-10 2011-04-01 Address 617 WEST 135TH STREET, APT 69, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110401002253 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090610002334 2009-06-10 BIENNIAL STATEMENT 2009-03-01
070313000249 2007-03-13 CERTIFICATE OF INCORPORATION 2007-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3396474 RENEWAL INVOICED 2021-12-17 200 Tobacco Retail Dealer Renewal Fee
3394440 WM VIO INVOICED 2021-12-09 25 WM - W&M Violation
3394146 SCALE-01 INVOICED 2021-12-08 20 SCALE TO 33 LBS
3105918 RENEWAL INVOICED 2019-10-23 200 Tobacco Retail Dealer Renewal Fee
3067419 TS VIO INVOICED 2019-07-30 750 TS - State Fines (Tobacco)
3067421 SS VIO INVOICED 2019-07-30 50 SS - State Surcharge (Tobacco)
3067420 TP VIO INVOICED 2019-07-30 750 TP - Tobacco Fine Violation
3041827 TP VIO VOIDED 2019-06-03 1000 TP - Tobacco Fine Violation
3014417 TP VIO VOIDED 2019-04-09 750 TP - Tobacco Fine Violation
3014415 SS VIO VOIDED 2019-04-09 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-07 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-03-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-03-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9100.00
Total Face Value Of Loan:
9100.00
Date:
2020-07-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66900.00
Total Face Value Of Loan:
66900.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8125.00
Total Face Value Of Loan:
8125.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,100
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,176.29
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $9,099
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$8,125
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,125
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,228.07
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $8,125

Court Cases

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
DELI MINI MARKET CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMENT OF AG
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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