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CROES AVENUE FAMOUS DELI CORP.

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Company Details

Name: CROES AVENUE FAMOUS DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2010 (15 years ago)
Entity Number: 3953136
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1683 EAST 172ND STREET, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-991-3039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1683 EAST 172ND STREET, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date Address
608802 No data Retail grocery store No data No data 1683 E 172ND ST, BRONX, NY, 10472
2067118-1-DCA Active Business 2018-03-01 2023-11-30 No data
1363441-DCA Active Business 2010-07-21 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
100521000938 2010-05-21 CERTIFICATE OF INCORPORATION 2010-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3381246 RENEWAL INVOICED 2021-10-16 200 Electronic Cigarette Dealer Renewal
3381247 RENEWAL INVOICED 2021-10-16 200 Tobacco Retail Dealer Renewal Fee
3372729 TS VIO INVOICED 2021-09-24 1125 TS - State Fines (Tobacco)
3372728 SS VIO INVOICED 2021-09-24 250 SS - State Surcharge (Tobacco)
3372730 TP VIO INVOICED 2021-09-24 750 TP - Tobacco Fine Violation
3335400 OL VIO INVOICED 2021-06-04 250 OL - Other Violation
3335399 CL VIO INVOICED 2021-06-04 175 CL - Consumer Law Violation
3335155 SCALE-01 INVOICED 2021-06-03 20 SCALE TO 33 LBS
3104627 RENEWAL INVOICED 2019-10-19 200 Tobacco Retail Dealer Renewal Fee
3085762 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-23 Hearing 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 No data No data
2024-05-23 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-05-23 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-23 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-20 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2021-09-22 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-06-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-06-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-04-27 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98100.00
Total Face Value Of Loan:
98100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6947
Current Approval Amount:
6947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7007.79

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State