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JERANNIE DELI GROCERY CORP.

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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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15887.00
Total Face Value Of Loan:
15887.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10107.00
Total Face Value Of Loan:
10107.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15887
Current Approval Amount:
15887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16082.87
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10107
Current Approval Amount:
10107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10180.1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State