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MEXICAN DELI INC.

MEXICAN DELI INC.

Company Details

Name:	MEXICAN DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 2010 (15 years ago)
Entity Number:	3961821
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	2711 BROADWAY, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-932-1111

Phone +1 347-732-6980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GRISELDA MALDONADO VILLEGAS	Chief Executive Officer	2711 BROADWAY, NEW YORK, NY, United States, 10025

DOS Process Agent

Name	Role	Address
GRISELDA MALDONADO VILLEGAS	DOS Process Agent	2711 BROADWAY, NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
628749	No data	Retail grocery store	No data	No data	No data	2711 BROADWAY, NEW YORK, NY, 10025	No data
0081-23-102594	No data	Alcohol sale	2023-03-02	2023-03-02	2026-02-28	2711 BROADWAY, NEW YORK, New York, 10025	Grocery Store
2080198-DCA	Active	Business	2018-11-27	No data	2024-03-31	No data	No data
2041764-1-DCA	Active	Business	2016-08-02	No data	2023-12-31	No data	No data
1370449-DCA	Inactive	Business	2012-03-31	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2012-08-14	2017-09-11	Address	2711 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2010-06-15	2017-09-11	Address	2711 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170911006393	2017-09-11	BIENNIAL STATEMENT	2016-06-01
120814002765	2012-08-14	BIENNIAL STATEMENT	2012-06-01
100615000553	2010-06-15	CERTIFICATE OF INCORPORATION	2010-06-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-25	MEXICAN DELI	2711 BROADWAY, NEW YORK, New York, NY, 10025	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-17	MEXICAN DELI	2711 BROADWAY, NEW YORK, New York, NY, 10025	B	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with non-food items stored directly against wall hampering proper inspection and cleaning.
2023-01-11	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	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	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-24	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-20	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-04	No data	2704 Broadway 10025, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-10-14	No data	2714 BROADWAY, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-17	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-05	No data	2704 Broadway 10025, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "No". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-04-29	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	2714 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-18	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-18	No data	2711 BROADWAY, Manhattan, NEW YORK, NY, 10025	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
3622352	TP VIO	INVOICED	2023-03-28	500	TP - Tobacco Fine Violation
3622353	OL VIO	INVOICED	2023-03-28	500	OL - Other Violation
3584595	TP VIO	CREDITED	2023-01-20	300	TP - Tobacco Fine Violation
3584828	OL VIO	CREDITED	2023-01-20	375	OL - Other Violation
3581072	SCALE-01	INVOICED	2023-01-12	20	SCALE TO 33 LBS
3432800	RENEWAL	INVOICED	2022-03-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3384534	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3176400	CL VIO	INVOICED	2020-04-22	350	CL - Consumer Law Violation
3176463	LL VIO	INVOICED	2020-04-22	500	LL - License Violation
3156391	RENEWAL	INVOICED	2020-02-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3155020	CL VIO	CREDITED	2020-02-04	175	CL - Consumer Law Violation
3155018	LL VIO	CREDITED	2020-02-04	375	LL - License Violation
3150701	SCALE-01	INVOICED	2020-01-30	20	SCALE TO 33 LBS
3117694	RENEWAL	INVOICED	2019-11-20	200	Tobacco Retail Dealer Renewal Fee
3088682	LL VIO	INVOICED	2019-09-24	250	LL - License Violation
3088380	OL VIO	INVOICED	2019-09-23	250	OL - Other Violation
2960277	SCALE-01	INVOICED	2019-01-10	20	SCALE TO 33 LBS
2933043	LICENSE	INVOICED	2018-11-21	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2705005	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2661395	OL VIO	INVOICED	2017-08-31	375	OL - Other Violation
2611119	OL VIO	INVOICED	2017-05-12	500	OL - Other Violation
2549635	OL VIO	CREDITED	2017-02-09	250	OL - Other Violation
2546300	SCALE-01	INVOICED	2017-02-03	20	SCALE TO 33 LBS
2379972	LICENSE	INVOICED	2016-07-06	85	Cigarette Retail Dealer License Fee
2324708	SCALE-01	INVOICED	2016-04-13	20	SCALE TO 33 LBS
2296592	PROCESSING	INVOICED	2016-03-10	27.5	License Processing Fee
2296593	DCA-SUS	CREDITED	2016-03-10	82.5	Suspense Account
2272681	LICENSE	CREDITED	2016-02-04	110	Cigarette Retail Dealer License Fee
2165275	DCA-PP-DEF01	INVOICED	2015-09-06	100	Payment Plan Default Fee
2148194	INTEREST	INVOICED	2015-08-10	14.960000038146973	Interest Payment
2146336	DCA-PP-LF01	INVOICED	2015-08-06	50	Payment Plan Late Fee
2124245	INTEREST	INVOICED	2015-07-10	14	Interest Payment
2100173	INTEREST	INVOICED	2015-06-10	21	Interest Payment
2085858	APPEAL	INVOICED	2015-05-20	25	Appeal Filing Fee
2058267	PL VIO	INVOICED	2015-04-24	2100	PL - Padlock Violation
2033444	OL VIO	INVOICED	2015-04-01	250	OL - Other Violation
2033445	WM VIO	INVOICED	2015-04-01	25	WM - W&M Violation
2031570	SCALE-01	INVOICED	2015-03-30	20	SCALE TO 33 LBS
1720089	TS VIO	INVOICED	2014-07-02	1125	TS - State Fines (Tobacco)
1720088	TP VIO	INVOICED	2014-07-02	1500	TP - Tobacco Fine Violation
1720087	SS VIO	INVOICED	2014-07-02	50	SS - State Surcharge (Tobacco)
1521306	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
212029	LL VIO	INVOICED	2013-05-09	100	LL - License Violation
203575	OL VIO	INVOICED	2013-05-09	375	OL - Other Violation
347261	CNV_SI	INVOICED	2013-05-07	20	SI - Certificate of Inspection fee (scales)
216242	SS VIO	INVOICED	2013-01-18	50	SS - State Surcharge (Tobacco)
216243	TS VIO	INVOICED	2013-01-18	750	TS - State Fines (Tobacco)
216244	TP VIO	INVOICED	2013-01-18	750	TP - Tobacco Fine Violation
148888	CL VIO	INVOICED	2012-05-22	320	CL - Consumer Law Violation
184798	OL VIO	INVOICED	2012-04-10	250	OL - Other Violation
1125107	RENEWAL	INVOICED	2012-03-27	110	Cigarette Retail Dealer Renewal Fee
334080	CNV_SI	INVOICED	2012-03-26	20	SI - Certificate of Inspection fee (scales)
190532	PL VIO	INVOICED	2012-03-21	75	PL - Padlock Violation
328102	CNV_SI	INVOICED	2011-08-03	20	SI - Certificate of Inspection fee (scales)
1125054	LICENSE	INVOICED	2010-09-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-11	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-01-11	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2023-01-11	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
2020-01-27	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
2020-01-27	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2019-09-11	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data
2019-09-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-08-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-01-26	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2015-03-20	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-03-20	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	2	No data	No data
2015-03-20	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-05-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-05-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6265958508

2021-03-03

0202

PPP

2711 Broadway, New York, NY, 10025-4442

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
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	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-4442
Project Congressional District	NY-12
Number of Employees	6
NAICS code	445110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6520.66
Forgiveness Paid Date	2021-06-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9708061

1997-10-30

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1997-10-30
Termination Date	1998-08-24
Section	0101

Parties

Name	FONOVISA, INC.
Role	Plaintiff

Name	MEXICAN DELI INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State