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MORENO DELI GROCERY I INC.

MORENO DELI GROCERY I INC.

Company Details

Name:	MORENO DELI GROCERY I INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2009 (16 years ago)
Entity Number:	3810744
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	951 E 180TH STREET, BRONX, NY, United States, 10460
Principal Address:	951 EAST 180TH ST, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-733-7126

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NILSON NUMEZ PAULINO	Chief Executive Officer	951 EAST 180TH ST, BRONX, NY, United States, 10460

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	951 E 180TH STREET, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
1325574-DCA	Inactive	Business	2009-07-13	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130521002358	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110520002344	2011-05-20	BIENNIAL STATEMENT	2011-05-01
090514000772	2009-05-14	CERTIFICATE OF INCORPORATION	2009-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-24	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-02	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-16	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-15	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-04	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-26	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	951 E 180TH ST, Bronx, BRONX, NY, 10460	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
3393205	SCALE-01	INVOICED	2021-12-03	40	SCALE TO 33 LBS
3282102	RENEWAL	INVOICED	2021-01-12	200	Tobacco Retail Dealer Renewal Fee
2933887	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2749755	SCALE-01	INVOICED	2018-02-26	40	SCALE TO 33 LBS
2705758	TP VIO	INVOICED	2017-12-05	750	TP - Tobacco Fine Violation
2705759	SS VIO	INVOICED	2017-12-05	50	SS - State Surcharge (Tobacco)
2705757	TS VIO	INVOICED	2017-12-05	750	TS - State Fines (Tobacco)
2690953	TS VIO	CREDITED	2017-11-07	750	TS - State Fines (Tobacco)
2690954	TP VIO	CREDITED	2017-11-07	750	TP - Tobacco Fine Violation
2690955	SS VIO	CREDITED	2017-11-07	50	SS - State Surcharge (Tobacco)
2549336	SCALE-01	INVOICED	2017-02-08	40	SCALE TO 33 LBS
2516857	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2174713	WM VIO	INVOICED	2015-09-22	25	WM - W&M Violation
1952154	SCALE-01	INVOICED	2015-01-28	40	SCALE TO 33 LBS
1905743	RENEWAL	INVOICED	2014-12-06	110	Cigarette Retail Dealer Renewal Fee
218603	TS VIO	INVOICED	2013-08-21	200	TS - State Fines (Tobacco)
218602	SS VIO	INVOICED	2013-08-21	50	SS - State Surcharge (Tobacco)
350961	CNV_SI	INVOICED	2013-07-30	40	SI - Certificate of Inspection fee (scales)
994404	RENEWAL	INVOICED	2012-11-23	110	CRD Renewal Fee
343336	CNV_SI	INVOICED	2012-10-26	20	SI - Certificate of Inspection fee (scales)
994405	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
314983	CNV_SI	INVOICED	2010-06-18	20	SI - Certificate of Inspection fee (scales)
968984	LICENSE	INVOICED	2009-07-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-10-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-09-15	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8911548007

2020-07-06

0202

PPP

951 E 180TH STREET, BRONX, NY, 10460-2035

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)	24761
Loan Approval Amount (current)	24761
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, 10460-2035
Project Congressional District	NY-15
Number of Employees	4
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	25141.57
Forgiveness Paid Date	2022-01-19

1858958609

2021-03-13

0202

PPS

951 E 180th St, Bronx, NY, 10460-2035

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)	24912
Loan Approval Amount (current)	24912
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, 10460-2035
Project Congressional District	NY-15
Number of Employees	4
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	25117.44
Forgiveness Paid Date	2022-01-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State