DELI MINI MARKET CORP | Company Profile

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-06	DELI MINI MARKET	1472 INWOOD AVE., BRONX, Bronx, NY, 10452	B	Food Inspection	Department of Agriculture and Markets	06B - Sliced wedges of cheese are displayed for sale at the cashier counter with internal temperature of 71°F. 2lbs of product destroyed under signed waiver during inspection. The accuracy of the thermometer used was verified during the inspection.
2023-07-18	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-16	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-13	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-07	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-22	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-28	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-11	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-24	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-09	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-07	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-29	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-03	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-17	No data	1472 INWOOD AVE, Bronx, BRONX, NY, 10452	Pass	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
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)
3014416	TS VIO	VOIDED	2019-04-09	750	TS - State Fines (Tobacco)
2710701	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2688453	SCALE-01	INVOICED	2017-11-02	20	SCALE TO 33 LBS
2324109	SCALE-01	INVOICED	2016-04-12	20	SCALE TO 33 LBS
2238864	RENEWAL	INVOICED	2015-12-21	110	Cigarette Retail Dealer Renewal Fee
1718771	SCALE-01	INVOICED	2014-06-30	20	SCALE TO 33 LBS
1585964	RENEWAL	INVOICED	2014-02-07	110	Cigarette Retail Dealer Renewal Fee
197774	WH VIO	INVOICED	2012-05-21	250	WH - W&M Hearable Violation
336469	CNV_SI	INVOICED	2012-05-15	20	SI - Certificate of Inspection fee (scales)
331968	CNV_SI	INVOICED	2011-12-08	40	SI - Certificate of Inspection fee (scales)
827147	CNV_TFEE	INVOICED	2011-10-24	2.740000009536743	WT and WH - Transaction Fee
827148	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
827149	CNV_TFEE	INVOICED	2010-01-20	2.200000047683716	WT and WH - Transaction Fee
827150	RENEWAL	INVOICED	2010-01-20	110	CRD Renewal Fee
306229	CNV_SI	INVOICED	2009-08-17	40	SI - Certificate of Inspection fee (scales)
105865	TS VIO	INVOICED	2008-06-02	500	TS - State Fines (Tobacco)
105866	SS VIO	INVOICED	2008-06-02	50	SS - State Surcharge (Tobacco)
105867	TP VIO	INVOICED	2008-06-02	750	TP - Tobacco Fine Violation
827151	RENEWAL	INVOICED	2007-11-28	110	CRD Renewal Fee
295008	CNV_SI	INVOICED	2007-06-18	20	SI - Certificate of Inspection fee (scales)
827146	LICENSE	INVOICED	2007-05-21	55	Cigarette Retail Dealer License Fee
85032	PL VIO	INVOICED	2007-05-21	300	PL - Padlock Violation

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6396498501

2021-03-03

0202

PPS

1472 Inwood Ave, Bronx, NY, 10452-2206

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9100
Loan Approval Amount (current)	9100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10452-2206
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9176.29
Forgiveness Paid Date	2022-01-06

2271357409

2020-05-05

0202

PPP

1472 INWOOD AVE, BRONX, NY, 10452-2206

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	BRONX, BRONX, NY, 10452-2206
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8228.07
Forgiveness Paid Date	2021-08-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2308783

APA Review/Appeal

2023-10-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-10-06
Termination Date	2024-01-17
Section	2023
Sub Section	(A
Status	Terminated

Parties

Name	DELI MINI MARKET CORP.
Role	Plaintiff

Name	UNITED STATES DEPARTMENT OF AG
Role	Defendant

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

DELI MINI MARKET CORP.

Company Details