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USA DELI GROCERY CORP.

USA DELI GROCERY CORP.

Company Details

Name:	USA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2008 (17 years ago)
Entity Number:	3662853
ZIP code:	10026
County:	New York
Place of Formation:	New York
Address:	180 LENOX AVENUE, NEW YORK, NY, United States, 10026
Principal Address:	507 W 170 STREET, 3, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-410-7195

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LUCIANO BERROCAL	Chief Executive Officer	180 LENOX AVENUE, NEW YORK, NY, United States, 10026

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	180 LENOX AVENUE, NEW YORK, NY, United States, 10026

Licenses

Number	Status	Type	Date	End date	Address
626766	No data	Retail grocery store	No data	No data	180 LENOX AVE, NEW YORK, NY, 10026
1306716-DCA	Active	Business	2008-12-26	2024-12-31	No data

History

Start date	End date	Type	Value
2012-06-07	2018-10-10	Address	91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-06-07	2018-10-10	Address	91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-04-24	2018-10-10	Address	180 LENOX AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181010002017	2018-10-10	BIENNIAL STATEMENT	2018-04-01
170418000172	2017-04-18	ANNULMENT OF DISSOLUTION	2017-04-18
DP-2156826	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
120607002134	2012-06-07	BIENNIAL STATEMENT	2012-04-01
080424000617	2008-04-24	CERTIFICATE OF INCORPORATION	2008-04-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-03	USA DELI GROCERY STORE	180 LENOX AVE, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-16	USA DELI GROCERY STORE	180 LENOX AVE, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-11	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-26	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-04	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-19	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-15	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	180 LENOX AVE, Manhattan, NEW YORK, NY, 10026	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
3550751	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3424116	WM VIO	INVOICED	2022-03-07	25	WM - W&M Violation
3417833	WM VIO	CREDITED	2022-02-15	25	WM - W&M Violation
3417832	CL VIO	CREDITED	2022-02-15	150	CL - Consumer Law Violation
3410241	SCALE-01	INVOICED	2022-01-27	20	SCALE TO 33 LBS
3271576	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3171015	SCALE-01	INVOICED	2020-03-25	20	SCALE TO 33 LBS
2934336	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2594504	SCALE-01	INVOICED	2017-04-24	20	SCALE TO 33 LBS
2504372	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2396320	SCALE-01	INVOICED	2016-08-04	20	SCALE TO 33 LBS
2396078	OL VIO	INVOICED	2016-08-04	250	OL - Other Violation
1885592	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1703818	SCALE-01	INVOICED	2014-06-11	20	SCALE TO 33 LBS
216752	TS VIO	INVOICED	2013-06-26	200	TS - State Fines (Tobacco)
216751	SS VIO	INVOICED	2013-06-26	50	SS - State Surcharge (Tobacco)
344368	CNV_SI	INVOICED	2013-02-13	20	SI - Certificate of Inspection fee (scales)
991829	RENEWAL	INVOICED	2012-10-25	110	CRD Renewal Fee
182012	OL VIO	INVOICED	2012-10-16	25	OL - Other Violation
342899	CNV_SI	INVOICED	2012-10-03	20	SI - Certificate of Inspection fee (scales)
148561	CL VIO	INVOICED	2011-08-23	250	CL - Consumer Law Violation
325955	CNV_SI	INVOICED	2011-08-15	20	SI - Certificate of Inspection fee (scales)
991830	RENEWAL	INVOICED	2010-11-30	110	CRD Renewal Fee
318887	CNV_SI	INVOICED	2010-09-20	20	SI - Certificate of Inspection fee (scales)
908834	LICENSE	INVOICED	2008-12-30	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-26	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-01-26	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
2020-03-12	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	2
2016-07-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1663318104

2020-07-10

0202

PPP

180 MALCOLM X BLVD, NEW YORK, NY, 10026

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5600
Loan Approval Amount (current)	5600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10026-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State