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LA CAMPINA DELI GROCERY INC.

LA CAMPINA DELI GROCERY INC.

Company Details

Name:	LA CAMPINA DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2007 (18 years ago)
Entity Number:	3518722
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Address:	Cav Consulting INC, 2387 Westc, Bronx, NY, United States, 10461
Principal Address:	802 MELROSE AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-450-8120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	Cav Consulting INC, 2387 Westc, Bronx, NY, United States, 10461

Chief Executive Officer

Name	Role	Address
SERGIO MUNOZ	Chief Executive Officer	802 MELROSE AVE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607701	No data	Retail grocery store	No data	No data	No data	802 MELROSE AVE, BRONX, NY, 10451	No data
0081-23-122345	No data	Alcohol sale	2023-07-20	2023-07-20	2026-08-31	802A MELROSE AVE, BRONX, New York, 10451	Grocery Store
1283066-DCA	Active	Business	2008-04-24	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2009-05-07	2013-05-08	Address	802 MELROSE AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
221212002051	2022-12-12	BIENNIAL STATEMENT	2021-05-01
130508006497	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110531002508	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090507002175	2009-05-07	BIENNIAL STATEMENT	2009-05-01
070517000198	2007-05-17	CERTIFICATE OF INCORPORATION	2007-05-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-27	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	LA CAMPINA DELI GROCERY	802 MELROSE AVE, BRONX, Bronx, NY, 10451	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-07	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-26	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	802A MELROSE AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	802 MELROSE AVE, Bronx, BRONX, NY, 10451	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
3620450	SCALE-01	INVOICED	2023-03-23	20	SCALE TO 33 LBS
3551691	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3392581	WM VIO	INVOICED	2021-12-01	25	WM - W&M Violation
3392580	OL VIO	INVOICED	2021-12-01	250	OL - Other Violation
3389748	WM VIO	CREDITED	2021-11-17	25	WM - W&M Violation
3389747	OL VIO	CREDITED	2021-11-17	250	OL - Other Violation
3389746	CL VIO	CREDITED	2021-11-17	175	CL - Consumer Law Violation
3388446	SCALE-01	INVOICED	2021-11-10	20	SCALE TO 33 LBS
3274061	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3128169	SCALE-01	INVOICED	2019-12-16	20	SCALE TO 33 LBS
3126887	OL VIO	INVOICED	2019-12-13	1125	OL - Other Violation
2950764	OL VIO	INVOICED	2018-12-24	435	OL - Other Violation
2942784	RENEWAL	INVOICED	2018-12-12	200	Tobacco Retail Dealer Renewal Fee
2937747	TP VIO	INVOICED	2018-12-03	1000	TP - Tobacco Fine Violation
2900189	TP VIO	CREDITED	2018-10-03	750	TP - Tobacco Fine Violation
2892637	OL VIO	INVOICED	2018-09-27	435	OL - Other Violation
2830048	SCALE-01	INVOICED	2018-08-16	20	SCALE TO 33 LBS
2829605	OL VIO	CREDITED	2018-08-15	1000	OL - Other Violation
2507530	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2501960	OL VIO	INVOICED	2016-12-01	125	OL - Other Violation
2499317	SCALE-01	INVOICED	2016-11-29	20	SCALE TO 33 LBS
2215656	SCALE-01	INVOICED	2015-11-13	20	SCALE TO 33 LBS
1879586	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1701858	DCA-SUS	CREDITED	2014-06-09	1400	Suspense Account
1701407	TS VIO	INVOICED	2014-06-09	100	TS - State Fines (Tobacco)
1701408	SS VIO	INVOICED	2014-06-09	50	SS - State Surcharge (Tobacco)
1620835	DCA-SUS	CREDITED	2014-03-14	800	Suspense Account
1620473	SS VIO	CREDITED	2014-03-13	50	SS - State Surcharge (Tobacco)
1620471	TS VIO	CREDITED	2014-03-13	750	TS - State Fines (Tobacco)
1620472	TP VIO	CREDITED	2014-03-13	750	TP - Tobacco Fine Violation
1619323	DCA-SUS	CREDITED	2014-03-12	2350	Suspense Account
1578657	DCA-SUS	CREDITED	2014-01-29	50	Suspense Account
1578561	TP VIO	CREDITED	2014-01-29	750	TP - Tobacco Fine Violation
1578560	TS VIO	CREDITED	2014-01-29	1500	TS - State Fines (Tobacco)
1578565	SS VIO	CREDITED	2014-01-29	50	SS - State Surcharge (Tobacco)
1578563	SS VIO	CREDITED	2014-01-29	50	SS - State Surcharge (Tobacco)
1563220	TP VIO	CREDITED	2014-01-17	750	TP - Tobacco Fine Violation
1563214	SS VIO	CREDITED	2014-01-17	100	SS - State Surcharge (Tobacco)
1563219	TS VIO	CREDITED	2014-01-17	1500	TS - State Fines (Tobacco)
349207	CNV_SI	INVOICED	2013-10-03	20	SI - Certificate of Inspection fee (scales)
885248	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
337619	CNV_SI	INVOICED	2012-04-24	20	SI - Certificate of Inspection fee (scales)
191449	PL VIO	INVOICED	2012-04-18	500	PL - Padlock Violation
144473	CL VIO	INVOICED	2012-02-14	300	CL - Consumer Law Violation
1477730	WH VIO	INVOICED	2011-08-22	380	WH - W&M Hearable Violation
328937	LATE	INVOICED	2011-07-26	100	Scale Late Fee
328938	CNV_SI	INVOICED	2011-06-14	20	SI - Certificate of Inspection fee (scales)
885249	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
117489	INTEREST	INVOICED	2009-12-09	36.43000030517578	Interest Payment
117490	SS VIO	INVOICED	2009-07-06	50	SS - State Surcharge (Tobacco)
117491	TP VIO	INVOICED	2009-07-06	1500	TP - Tobacco Fine Violation
117492	TS VIO	INVOICED	2009-07-06	750	TS - State Fines (Tobacco)
885250	RENEWAL	INVOICED	2008-12-30	110	CRD Renewal Fee
101648	TS VIO	INVOICED	2008-08-11	500	TS - State Fines (Tobacco)
101649	TP VIO	INVOICED	2008-08-11	750	TP - Tobacco Fine Violation
101647	SS VIO	INVOICED	2008-08-11	50	SS - State Surcharge (Tobacco)
885247	LICENSE	INVOICED	2008-04-25	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-11-09	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
2021-11-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-12-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2018-09-26	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2018-08-06	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	1
2018-08-06	No data	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	1
2016-11-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5235647801

2020-05-29

0202

PPP

802 MELROSE AVENUE, Bronx, NY, 10451-4400

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8949
Loan Approval Amount (current)	8949
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10451-4400
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	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	9094.88
Forgiveness Paid Date	2022-01-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State