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B M C B DELI GROCERY CORP.

B M C B DELI GROCERY CORP.

Company Details

Name:	B M C B DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2009 (16 years ago)
Entity Number:	3787888
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	931 CASTLE HILL AVENUE, BRONX, NY, United States, 10473
Principal Address:	931 CASTLE HILL AVE, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-863-6018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ZULEMA M BAEZ	Chief Executive Officer	931 CASTLE HILL AVE, BRONX, NY, United States, 10473

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	931 CASTLE HILL AVENUE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
1315943-DCA	Active	Business	2009-04-27	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130405002419	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110407002063	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090318000840	2009-03-18	CERTIFICATE OF INCORPORATION	2009-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	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
3599701	SCALE-01	INVOICED	2023-02-16	20	SCALE TO 33 LBS
3390014	RENEWAL	INVOICED	2021-11-17	200	Tobacco Retail Dealer Renewal Fee
3369827	TP VIO	INVOICED	2021-09-14	750	TP - Tobacco Fine Violation
3369826	TS VIO	INVOICED	2021-09-14	1125	TS - State Fines (Tobacco)
3369785	SS VIO	INVOICED	2021-09-14	250	SS - State Surcharge (Tobacco)
3127061	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
2763307	SCALE-01	INVOICED	2018-03-23	20	SCALE TO 33 LBS
2708234	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2370297	SCALE-01	INVOICED	2016-06-22	20	SCALE TO 33 LBS
2224743	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
1705979	SCALE-01	INVOICED	2014-06-13	20	SCALE TO 33 LBS
1526338	RENEWAL	INVOICED	2013-12-06	110	Cigarette Retail Dealer Renewal Fee
216011	SS VIO	INVOICED	2013-09-19	50	SS - State Surcharge (Tobacco)
216012	TS VIO	INVOICED	2013-09-19	200	TS - State Fines (Tobacco)
949419	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
949420	RENEWAL	INVOICED	2009-12-18	110	CRD Renewal Fee
949421	CNV_TFEE	INVOICED	2009-12-18	2.200000047683716	WT and WH - Transaction Fee
949418	LICENSE	INVOICED	2009-04-28	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-07	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5432918010

2020-06-28

0202

PPP

931 CASTLE HILL AVENUE, BRONX, NY, 10473-1344

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14932
Loan Approval Amount (current)	14932
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10473-1344
Project Congressional District	NY-14
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	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State