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  5. PAOLA DELI GROCERY CORP.

PAOLA DELI GROCERY CORP.

Company Details

Name: PAOLA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2008 (17 years ago)
Entity Number: 3670657
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 485 EAST 188TH ST, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-364-2675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARLOS MARTINEZ Chief Executive Officer 485 EAST 188TH ST, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 485 EAST 188TH ST, BRONX, NY, United States, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
607880 No data Retail grocery store No data No data No data 485 E 188TH ST, BRONX, NY, 10458 No data
0081-23-122327 No data Alcohol sale 2023-09-25 2023-09-25 2026-09-30 485 E 188TH STREET, BRONX, New York, 10458 Grocery Store
1289981-DCA Active Business 2008-06-19 No data 2023-12-31 No data No data

History

Start date End date Type Value
2008-05-12 2012-06-28 Address 485 E. 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160520006310 2016-05-20 BIENNIAL STATEMENT 2016-05-01
140515006410 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120628002548 2012-06-28 BIENNIAL STATEMENT 2012-05-01
080512001043 2008-05-12 CERTIFICATE OF INCORPORATION 2008-05-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-22 PAOLA DELI GROCERY 485 E 188TH ST, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2022-06-01 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-04 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-27 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-05 No data 485 E 188TH ST, Bronx, BRONX, NY, 10458 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
3629718 TP VIO INVOICED 2023-04-14 1000 TP - Tobacco Fine Violation
3394976 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3128795 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee
3107364 OL VIO INVOICED 2019-10-28 250 OL - Other Violation
3075438 OL VIO CREDITED 2019-08-21 125 OL - Other Violation
3074525 SCALE-01 INVOICED 2019-08-19 20 SCALE TO 33 LBS
2709359 OL VIO INVOICED 2017-12-12 200 OL - Other Violation
2709360 WM VIO INVOICED 2017-12-12 25 WM - W&M Violation
2708618 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2707830 SCALE-01 INVOICED 2017-12-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-12 Pleaded 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 1 No data No data
2019-08-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-12-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-12-04 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-04 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9444848400 2021-02-17 0202 PPS 485 E 188th St, Bronx, NY, 10458-5876
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) 11772
Loan Approval Amount (current) 11772
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-5876
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11836.83
Forgiveness Paid Date 2021-09-22
5190267909 2020-06-15 0202 PPP 485 E. 188TH STREET, BRONX, NY, 10458-5804
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) 12133
Loan Approval Amount (current) 12133
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, 10458-5804
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12204.8
Forgiveness Paid Date 2021-01-26

Related by officers

CARLOS MARTINEZ

179 WARBURTON GROCERY CORP C & J LANDSCAPING, INC. C F & BROS TRANSPORTATION INC. M & M CONSTRUCTION & RENOVATIONS INC. OUTSIDE'S CAR SERVICE INC. R & D PRINTING INC. N&N TRUCKING I LLC DL DELI GROCERY CORP. COLMAR PRODUCTS, INC. DIGITAL HORIZONS INC.

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

485 EAST 188TH ST, BRONX, NY, United States, 10458

BANI FOOD CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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