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JERANNIE DELI GROCERY CORP.

JERANNIE DELI GROCERY CORP.

Company Details

Name:	JERANNIE DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2010 (15 years ago)
Entity Number:	3992142
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	310 NOSTRAND AVE, BROOKLYN, NY, United States, 11216
Principal Address:	105 HALEN AVE, APT 1, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-399-2757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
E LAYNE DEL CARMEN CAPELLAN	Chief Executive Officer	105 HALEN AVE, APT 1, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	310 NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
619437	No data	Retail grocery store	No data	No data	No data	310 NOSTRAND AVE, BROOKLYN, NY, 11216	No data
0081-23-122137	No data	Alcohol sale	2023-03-03	2023-03-03	2026-02-28	310 NOSTRAND AVE, BROOKLYN, New York, 11216	Grocery Store
1375975-DCA	Inactive	Business	2010-11-30	No data	2017-12-31	No data	No data

History

Start date	End date	Type	Value
2010-09-03	2012-11-02	Address	310 NOSTRAND AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140929006485	2014-09-29	BIENNIAL STATEMENT	2014-09-01
121102002523	2012-11-02	BIENNIAL STATEMENT	2012-09-01
100903000113	2010-09-03	CERTIFICATE OF INCORPORATION	2010-09-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-19	JERANNIE DELI GROCERY	310 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-05	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-26	JERANNIE DELI GROCERY	310 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216	A	Food Inspection	Department of Agriculture and Markets	No data
2020-01-23	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-12	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-24	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	310 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	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
3176632	OL VIO	INVOICED	2020-04-23	500	OL - Other Violation
3176633	WM VIO	INVOICED	2020-04-23	600	WM - W&M Violation
3060447	WM VIO	CREDITED	2019-07-11	300	WM - W&M Violation
3060446	OL VIO	CREDITED	2019-07-11	250	OL - Other Violation
3057510	SCALE-01	INVOICED	2019-07-03	20	SCALE TO 33 LBS
2921641	SCALE-01	INVOICED	2018-10-31	20	SCALE TO 33 LBS
2767966	CLATE	CREDITED	2018-04-01	100	Late Fee
2766279	DCA-SUS	CREDITED	2018-03-29	150	Suspense Account
2766278	PROCESSING	INVOICED	2018-03-29	50	License Processing Fee
2762019	PL VIO	INVOICED	2018-03-20	500	PL - Padlock Violation
2754742	LICENSE	CREDITED	2018-03-02	200	Tobacco Retail Dealer License Fee
2668578	CL VIO	CREDITED	2017-09-21	175	CL - Consumer Law Violation
2544723	SCALE-01	INVOICED	2017-02-01	20	SCALE TO 33 LBS
2265559	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2254013	RENEWAL	INVOICED	2016-01-07	110	Cigarette Retail Dealer Renewal Fee
2028238	SCALE-01	INVOICED	2015-03-26	20	SCALE TO 33 LBS
1552208	RENEWAL	INVOICED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
352490	CNV_SI	INVOICED	2013-08-06	20	SI - Certificate of Inspection fee (scales)
334506	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
1026153	RENEWAL	INVOICED	2011-12-01	110	CRD Renewal Fee
133806	PL VIO	INVOICED	2010-12-02	75	PL - Padlock Violation
1026154	CNV_TFEE	INVOICED	2010-11-30	1.700000047683716	WT and WH - Transaction Fee
1026155	RENEWAL	INVOICED	2010-11-30	85	Cigarette Retail Dealer Renewal Fee
1026151	LICENSE	INVOICED	2010-11-01	85	Cigarette Retail Dealer License Fee
1026152	CNV_TFEE	INVOICED	2010-11-01	1.700000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-19	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2019-06-19	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-03-17	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-09-12	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5554057406

2020-05-12

0202

PPP

310 NOSTRAND AVE, BROOKLYN, NY, 11216-1214

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10107
Loan Approval Amount (current)	10107
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, 11216-1214
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
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	10180.1
Forgiveness Paid Date	2021-02-03

9370238401

2021-02-16