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7 DELI GROCERY, INC.

7 DELI GROCERY, INC.

Company Details

Name:	7 DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2007 (17 years ago)
Entity Number:	3588420
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-273-2308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SUK KWANG PARK	Chief Executive Officer	19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name	Role	Address
SUK KWANG PARK	DOS Process Agent	19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	End date
1274884-DCA	Inactive	Business	2007-12-27	2022-12-31

History

Start date	End date	Type	Value
2007-11-02	2011-12-16	Address	19 EGRIT COURT, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131107006720	2013-11-07	BIENNIAL STATEMENT	2013-11-01
111216002223	2011-12-16	BIENNIAL STATEMENT	2011-11-01
071102000033	2007-11-02	CERTIFICATE OF INCORPORATION	2007-11-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-23	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-30	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-12	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-24	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	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	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-08	No data	630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310	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
3371278	TP VIO	INVOICED	2021-09-20	1000	TP - Tobacco Fine Violation
3346940	TP VIO	CREDITED	2021-07-06	1000	TP - Tobacco Fine Violation
3269766	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
2925972	RENEWAL	INVOICED	2018-11-06	200	Tobacco Retail Dealer Renewal Fee
2778408	SCALE-01	INVOICED	2018-04-19	20	SCALE TO 33 LBS
2629045	SCALE-01	INVOICED	2017-06-22	20	SCALE TO 33 LBS
2500052	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2475478	SCALE-01	INVOICED	2016-10-24	20	SCALE TO 33 LBS
2472472	OL VIO	INVOICED	2016-10-17	250	OL - Other Violation
1954208	TO VIO	INVOICED	2015-01-29	2000	'TO - Tobacco Other
1952770	LL VIO	INVOICED	2015-01-28	500	LL - License Violation
1919218	TO VIO	CREDITED	2014-12-19	1250	'TO - Tobacco Other
1916039	WM VIO	INVOICED	2014-12-16	50	WM - W&M Violation
1916038	CL VIO	INVOICED	2014-12-16	350	CL - Consumer Law Violation
1914206	SCALE-01	INVOICED	2014-12-15	20	SCALE TO 33 LBS
1864469	RENEWAL	INVOICED	2014-10-27	110	Cigarette Retail Dealer Renewal Fee
890247	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
890246	CNV_TFEE	INVOICED	2012-11-19	2.740000009536743	WT and WH - Transaction Fee
337668	CNV_SI	INVOICED	2012-05-02	20	SI - Certificate of Inspection fee (scales)
325724	CNV_SI	INVOICED	2011-06-21	20	SI - Certificate of Inspection fee (scales)
166520	TS VIO	INVOICED	2011-06-03	500	TS - State Fines (Tobacco)
166519	SS VIO	INVOICED	2011-06-03	50	SS - State Surcharge (Tobacco)
166521	TP VIO	INVOICED	2011-06-03	750	TP - Tobacco Fine Violation
890248	RENEWAL	INVOICED	2010-11-22	110	CRD Renewal Fee
890249	RENEWAL	INVOICED	2008-12-02	110	CRD Renewal Fee
890250	CNV_TFEE	INVOICED	2008-12-02	2.200000047683716	WT and WH - Transaction Fee
852878	LICENSE	INVOICED	2007-12-28	85	Cigarette Retail Dealer License Fee
85850	PL VIO	INVOICED	2007-12-27	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-01	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
2016-10-13	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-12-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-12-08	Default Decision	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	No data	1	No data
2014-12-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-12-08	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2315218608

2021-03-13

0202

PPS

630 Henderson Ave, Staten Island, NY, 10310-1530

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)	6500
Loan Approval Amount (current)	6500
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	Staten Island, RICHMOND, NY, 10310-1530
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6534.55
Forgiveness Paid Date	2021-10-06

4761098009

2020-06-26