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MARY'S EXPRESS DELI & GROCERY LLC

MARY'S EXPRESS DELI & GROCERY LLC

Company Details

Name:	MARY'S EXPRESS DELI & GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2009 (15 years ago)
Entity Number:	3893766
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	51-19 SKILLMAN AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-651-5577

DOS Process Agent

Name	Role	Address
MUHAMMAD S. ISLAM	DOS Process Agent	51-19 SKILLMAN AVE, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-128870	No data	Alcohol sale	2022-05-18	2022-05-18	2025-06-30	51 19 SKILLMAN AVE, WOODSIDE, New York, 11377	Grocery Store
1346395-DCA	Active	Business	2010-03-03	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-23	2023-12-01	Address	51-19 SKILLMAN AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2009-12-30	2023-10-23	Address	51-19 SKILLMAN AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201037713	2023-12-01	BIENNIAL STATEMENT	2023-12-01
231023003318	2023-10-23	BIENNIAL STATEMENT	2021-12-01
191203061089	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171204008167	2017-12-04	BIENNIAL STATEMENT	2017-12-01
140102006280	2014-01-02	BIENNIAL STATEMENT	2013-12-01
120112002605	2012-01-12	BIENNIAL STATEMENT	2011-12-01
091230000500	2009-12-30	ARTICLES OF ORGANIZATION	2009-12-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-16	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-28	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-29	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-07	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-31	No data	5119 SKILLMAN AVE, Queens, WOODSIDE, NY, 11377	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
3557155	OL VIO	INVOICED	2022-11-22	2500	OL - Other Violation
3410204	PL VIO	CREDITED	2022-01-27	98300	PL - Padlock Violation
3410205	OL VIO	CREDITED	2022-01-27	5000	OL - Other Violation
3406547	DCA-SUS	CREDITED	2022-01-11	2500	Suspense Account
3389021	RENEWAL	INVOICED	2021-11-14	200	Tobacco Retail Dealer Renewal Fee
3386906	OL VIO	CREDITED	2021-11-04	2500	OL - Other Violation
3386959	WM VIO	INVOICED	2021-11-04	25	WM - W&M Violation
3386958	OL VIO	INVOICED	2021-11-04	250	OL - Other Violation
3117700	RENEWAL	INVOICED	2019-11-20	200	Tobacco Retail Dealer Renewal Fee
3001896	PL VIO	INVOICED	2019-03-13	500	PL - Padlock Violation
2708184	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2478881	TP VIO	INVOICED	2016-10-31	750	TP - Tobacco Fine Violation
2478882	SS VIO	INVOICED	2016-10-31	50	SS - State Surcharge (Tobacco)
2478880	TS VIO	INVOICED	2016-10-31	750	TS - State Fines (Tobacco)
2311013	LICENSEDOC15	INVOICED	2016-03-29	15	License Document Replacement
2307058	LL VIO	CREDITED	2016-03-23	250	LL - License Violation
2228751	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
1536751	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
145544	CL VIO	INVOICED	2011-05-04	125	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-10-29	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	1
2021-10-29	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
2021-10-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	5	No data	No data
2019-03-10	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2016-10-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-10-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-03-08	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9258468400

2021-02-16

0202

PPS

5119 Skillman Ave, Woodside, NY, 11377-4157

Loan Status Date	2022-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9337.5
Loan Approval Amount (current)	9337.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-4157
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9471.86
Forgiveness Paid Date	2022-08-04

5539217408

2020-05-12

0202

PPP

51-19 SKILLMAN AVE, WOODSIDE, NY, 11377

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5678.67
Loan Approval Amount (current)	5678.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5744.92
Forgiveness Paid Date	2021-07-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State