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561 DELI GROCERY CORP.

561 DELI GROCERY CORP.

Company Details

Name:	561 DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 2010 (15 years ago)
Date of dissolution:	21 Mar 2023
Entity Number:	3923592
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	561 2ND AVENUE, NEW YORK, NY, United States, 10016
Principal Address:	561 2ND AVE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 646-623-2888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	561 2ND AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MAGED HIMED	Chief Executive Officer	441 3RD AVE, NEW YORK, NY, United States, 10016

Licenses

Number	Status	Type	Date	End date
2073464-1-DCA	Inactive	Business	2018-06-15	2023-11-30
1358337-DCA	Active	Business	2010-06-10	2023-12-31

History

Start date	End date	Type	Value
2012-06-21	2023-06-06	Address	441 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-03-12	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-12	2023-06-06	Address	561 2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230606005030	2023-03-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-03-21
120621002568	2012-06-21	BIENNIAL STATEMENT	2012-03-01
100312000711	2010-03-12	CERTIFICATE OF INCORPORATION	2010-03-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-03	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-08	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-22	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-07	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	561 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-01	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-07	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-03	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	561 2ND AVE, Manhattan, NEW YORK, NY, 10016	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
3564169	TS VIO	INVOICED	2022-12-08	1500	TS - State Fines (Tobacco)
3564170	SS VIO	INVOICED	2022-12-08	250	SS - State Surcharge (Tobacco)
3472081	TP VIO	INVOICED	2022-08-11	2000	TP - Tobacco Fine Violation
3444676	SS VIO	INVOICED	2022-05-05	250	SS - State Surcharge (Tobacco)
3444675	TS VIO	INVOICED	2022-05-05	100	TS - State Fines (Tobacco)
3420410	OL VIO	INVOICED	2022-02-24	1000	OL - Other Violation
3420409	TP VIO	INVOICED	2022-02-24	1000	TP - Tobacco Fine Violation
3418063	SS VIO	INVOICED	2022-02-16	250	SS - State Surcharge (Tobacco)
3418062	TS VIO	INVOICED	2022-02-16	900	TS - State Fines (Tobacco)
3396433	TP VIO	CREDITED	2021-12-17	1000	TP - Tobacco Fine Violation
3395182	TS VIO	CREDITED	2021-12-13	75	TS - State Fines (Tobacco)
3395183	OL VIO	CREDITED	2021-12-13	1500	OL - Other Violation
3395181	SS VIO	CREDITED	2021-12-13	250	SS - State Surcharge (Tobacco)
3382980	RENEWAL	INVOICED	2021-10-22	200	Electronic Cigarette Dealer Renewal
3383059	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3368215	OL VIO	INVOICED	2021-09-07	9000	OL - Other Violation
3354781	SS VIO	CREDITED	2021-07-29	250	SS - State Surcharge (Tobacco)
3354352	TS VIO	CREDITED	2021-07-28	450	TS - State Fines (Tobacco)
3354353	OL VIO	CREDITED	2021-07-28	4500	OL - Other Violation
3286022	OL VIO	VOIDED	2021-01-21	9000	OL - Other Violation
3116068	RENEWAL	INVOICED	2019-11-15	200	Electronic Cigarette Dealer Renewal
3107991	TP VIO	INVOICED	2019-10-29	750	TP - Tobacco Fine Violation
3108087	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3052638	SCALE-01	INVOICED	2019-07-02	20	SCALE TO 33 LBS
2976528	CL VIO	INVOICED	2019-02-06	350	CL - Consumer Law Violation
2949085	CL VIO	CREDITED	2018-12-20	175	CL - Consumer Law Violation
2946837	SCALE-01	INVOICED	2018-12-17	20	SCALE TO 33 LBS
2795387	SCALE-01	INVOICED	2018-06-01	20	SCALE TO 33 LBS
2757630	LICENSE	INVOICED	2018-03-09	200	Electronic Cigarette Dealer License Fee
2706485	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2370844	OL VIO	INVOICED	2016-06-23	375	OL - Other Violation
2367672	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2227755	RENEWAL	INVOICED	2015-12-04	110	Cigarette Retail Dealer Renewal Fee
2200794	CL VIO	INVOICED	2015-10-22	500	CL - Consumer Law Violation
2200795	OL VIO	INVOICED	2015-10-22	350	OL - Other Violation
2160090	APPEAL	INVOICED	2015-08-27	25	Appeal Filing Fee
2135930	DCA-SUS	CREDITED	2015-07-22	125	Suspense Account
2081581	CL VIO	CREDITED	2015-05-15	175	CL - Consumer Law Violation
2081582	OL VIO	CREDITED	2015-05-15	125	OL - Other Violation
2081288	SCALE-01	INVOICED	2015-05-14	20	SCALE TO 33 LBS
1843813	CL VIO	INVOICED	2014-10-06	175	CL - Consumer Law Violation
1775482	CL VIO	CREDITED	2014-09-08	350	CL - Consumer Law Violation
1774758	SCALE-01	INVOICED	2014-09-05	20	SCALE TO 33 LBS
1551011	LL VIO	INVOICED	2014-01-03	500	LL - License Violation
1551010	TS VIO	INVOICED	2014-01-03	1000	TS - State Fines (Tobacco)
1546617	SS VIO	INVOICED	2013-12-28	50	SS - State Surcharge (Tobacco)
1534794	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
200460	WH VIO	INVOICED	2012-04-09	75	WH - W&M Hearable Violation
332852	CNV_SI	INVOICED	2012-04-05	20	SI - Certificate of Inspection fee (scales)
1050790	RENEWAL	INVOICED	2011-12-27	110	CRD Renewal Fee
170228	WH VIO	INVOICED	2011-09-13	125	WH - W&M Hearable Violation
326852	CNV_SI	INVOICED	2011-09-01	20	SI - Certificate of Inspection fee (scales)
1013236	LICENSE	INVOICED	2010-06-10	110	Cigarette Retail Dealer License Fee
981737	LICENSE	INVOICED	2009-12-16	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-26	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
2022-04-26	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-08	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-12-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-12-08	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
2020-09-08	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	9	No data
2020-09-08	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2019-10-22	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-12-07	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-06-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-05-07	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2015-05-07	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2014-09-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-09-03	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1400668004

2020-06-22

0202

PPP

561 2nd Avenue, New York, NY, 10016-6370

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12512
Loan Approval Amount (current)	12512
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	Unanswered
Project Address	New York, NEW YORK, NY, 10016-6370
Project Congressional District	NY-12
Number of Employees	2
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12654.95
Forgiveness Paid Date	2021-08-16

8873748409

2021-02-14