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2001 SANTANA DELI GROCERY CORP.

2001 SANTANA DELI GROCERY CORP.

Company Details

Name:	2001 SANTANA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2009 (16 years ago)
Entity Number:	3787852
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462
Principal Address:	2001 WHITE PLAINS RD, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-792-4600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN B SANTANA	Chief Executive Officer	2001 WHITE PLAINS RD, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	End date
1338682-DCA	Inactive	Business	2009-11-13	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130325002272	2013-03-25	BIENNIAL STATEMENT	2013-03-01
110420002829	2011-04-20	BIENNIAL STATEMENT	2011-03-01
090318000792	2009-03-18	CERTIFICATE OF INCORPORATION	2009-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-06	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-29	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-04	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	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	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-10	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-06	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-29	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	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
3273695	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
2942364	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2796936	SCALE-01	INVOICED	2018-06-06	20	SCALE TO 33 LBS
2693765	SCALE-01	INVOICED	2017-11-14	20	SCALE TO 33 LBS
2518481	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2017267	WM VIO	INVOICED	2015-03-13	25	WM - W&M Violation
2015799	SCALE-01	INVOICED	2015-03-12	20	SCALE TO 33 LBS
1904105	RENEWAL	INVOICED	2014-12-05	110	Cigarette Retail Dealer Renewal Fee
1680318	SCALE-01	INVOICED	2014-05-14	20	SCALE TO 33 LBS
218866	TS VIO	INVOICED	2013-07-09	200	TS - State Fines (Tobacco)
218865	SS VIO	INVOICED	2013-07-09	50	SS - State Surcharge (Tobacco)
997550	RENEWAL	INVOICED	2012-12-10	110	CRD Renewal Fee
333667	CNV_SI	INVOICED	2012-03-28	20	SI - Certificate of Inspection fee (scales)
997551	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
126490	CL VIO	INVOICED	2010-09-08	250	CL - Consumer Law Violation
316703	CNV_SI	INVOICED	2010-08-31	20	SI - Certificate of Inspection fee (scales)
311395	CNV_SI	INVOICED	2009-12-22	20	SI - Certificate of Inspection fee (scales)
979623	LICENSE	INVOICED	2009-11-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-06	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1623677803

2020-05-21

0202

PPP

2001 White Plains Rd, Bronx, NY, 10462-1409

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15670
Loan Approval Amount (current)	15670
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10462-1409
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	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15904.18
Forgiveness Paid Date	2021-11-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State