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FARES GROCERY & DELI CORP.

FARES GROCERY & DELI CORP.

Company Details

Name:	FARES GROCERY & DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2010 (15 years ago)
Entity Number:	3896124
ZIP code:	11238
County:	Kings
Place of Formation:	New York
Address:	624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-636-6729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDUL Y ALHARERY	Chief Executive Officer	624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122828	No data	Alcohol sale	2023-02-17	2023-02-17	2026-01-31	624 ST JOHN S PLACE, BROOKLYN, New York, 11238	Grocery Store
1345653-DCA	Active	Business	2010-02-22	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140314002117	2014-03-14	BIENNIAL STATEMENT	2014-01-01
120329002668	2012-03-29	BIENNIAL STATEMENT	2012-01-01
100106000629	2010-01-06	CERTIFICATE OF INCORPORATION	2010-01-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-13	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-02	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-13	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-08	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-18	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-17	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-13	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-31	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	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	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-07	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-04	No data	624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238	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
3616938	PL VIO	CREDITED	2023-03-16	11900	PL - Padlock Violation
3616870	TP VIO	INVOICED	2023-03-16	2000	TP - Tobacco Fine Violation
3566696	TS VIO	CREDITED	2022-12-14	1125	TS - State Fines (Tobacco)
3566699	TP VIO	CREDITED	2022-12-14	1750	TP - Tobacco Fine Violation
3566697	TP VIO	CREDITED	2022-12-14	1750	TP - Tobacco Fine Violation
3566695	SS VIO	CREDITED	2022-12-14	250	SS - State Surcharge (Tobacco)
3566700	SS VIO	CREDITED	2022-12-14	250	SS - State Surcharge (Tobacco)
3566698	TS VIO	CREDITED	2022-12-14	1875	TS - State Fines (Tobacco)
3490972	SS VIO	INVOICED	2022-08-25	250	SS - State Surcharge (Tobacco)
3490975	TO VIO	INVOICED	2022-08-25	1000	'TO - Tobacco Other
3490974	TP VIO	INVOICED	2022-08-25	300	TP - Tobacco Fine Violation
3490973	TS VIO	INVOICED	2022-08-25	1125	TS - State Fines (Tobacco)
3490976	PL VIO	INVOICED	2022-08-25	500	PL - Padlock Violation
3490845	OL VIO	INVOICED	2022-08-25	100	OL - Other Violation
3383061	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3155505	OL VIO	INVOICED	2020-02-05	100	OL - Other Violation
3155546	WM VIO	INVOICED	2020-02-05	25	WM - W&M Violation
3154546	SCALE-01	INVOICED	2020-02-03	20	SCALE TO 33 LBS
3108439	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2733471	SCALE-01	INVOICED	2018-01-25	20	SCALE TO 33 LBS
2706472	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2674611	TO VIO	INVOICED	2017-10-10	750	'TO - Tobacco Other
2570310	CL VIO	INVOICED	2017-03-06	300	CL - Consumer Law Violation
2539390	CL VIO	CREDITED	2017-01-25	350	CL - Consumer Law Violation
2535897	SCALE-01	INVOICED	2017-01-20	20	SCALE TO 33 LBS
2319005	SCALE-01	INVOICED	2016-04-06	20	SCALE TO 33 LBS
2243163	RENEWAL	INVOICED	2015-12-29	110	Cigarette Retail Dealer Renewal Fee
2152896	SCALE-01	INVOICED	2015-08-17	20	SCALE TO 33 LBS
1587451	SCALE-01	INVOICED	2014-02-10	20	SCALE TO 33 LBS
1538224	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1518712	TP VIO	INVOICED	2013-11-27	750	TP - Tobacco Fine Violation
1518713	SS VIO	INVOICED	2013-11-27	50	SS - State Surcharge (Tobacco)
1518711	TS VIO	INVOICED	2013-11-27	750	TS - State Fines (Tobacco)
347725	CNV_SI	INVOICED	2013-05-08	20	SI - Certificate of Inspection fee (scales)
333374	CNV_SI	INVOICED	2012-03-29	20	SI - Certificate of Inspection fee (scales)
1049482	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
1049483	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
145351	CL VIO	INVOICED	2011-09-07	125	CL - Consumer Law Violation
327950	CNV_SI	INVOICED	2011-05-26	20	SI - Certificate of Inspection fee (scales)
1009657	LICENSE	INVOICED	2010-02-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-13	Default Decision	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	No data	1	No data
2022-12-13	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-12-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-13	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-08-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-23	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2022-08-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2022-08-23	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2020-01-27	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-01-27	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-09-17	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-01-13	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	1	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5714777410

2020-05-13

0202

PPP

624 SAINT JOHNS PL, BROOKLYN, NY, 11238-5525

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9666
Loan Approval Amount (current)	9666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11238-5525
Project Congressional District	NY-09
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9788.88
Forgiveness Paid Date	2021-08-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State