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UTICA DELI GROCERY CORP.

UTICA DELI GROCERY CORP.

Company Details

Name:	UTICA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2010 (14 years ago)
Entity Number:	4018737
ZIP code:	11203
County:	Kings
Place of Formation:	New York
Address:	939 UTICA AVENUE, BROOKLYN, NY, United States, 11203
Principal Address:	939 UTICA AVE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 347-654-5395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TAWFIK AHMED	Chief Executive Officer	939 UTICA AVE, BROOKLYN, NY, United States, 11203

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	939 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-110605	No data	Alcohol sale	2024-02-15	2024-02-15	2027-02-28	939 UTICA AVE, BROOKLYN, New York, 11203	Grocery Store
1387078-DCA	Active	Business	2011-04-06	No data	2024-12-31	No data	No data
1260180-DCA	Inactive	Business	2007-06-28	No data	2008-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
220906002962	2022-09-06	BIENNIAL STATEMENT	2020-11-01
161104007129	2016-11-04	BIENNIAL STATEMENT	2016-11-01
150107006223	2015-01-07	BIENNIAL STATEMENT	2014-11-01
101112000729	2010-11-12	CERTIFICATE OF INCORPORATION	2010-11-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-24	UTICA DELI GROCERY	939 UTICA AVE, BROOKLYN, Kings, NY, 11203	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-22	UTICA DELI GROCERY	939 UTICA AVE, BROOKLYN, Kings, NY, 11203	C	Food Inspection	Department of Agriculture and Markets	16D - Return area is not adequately identified and segregated.
2023-05-17	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	UTICA DELI GROCERY	939 UTICA AVE, BROOKLYN, Kings, NY, 11203	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-15	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-21	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-12	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-22	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-20	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-05	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-08	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-11	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-22	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-25	No data	939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	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
3647801	TS VIO	INVOICED	2023-05-19	1875	TS - State Fines (Tobacco)
3647800	SS VIO	INVOICED	2023-05-19	250	SS - State Surcharge (Tobacco)
3552347	RENEWAL	INVOICED	2022-11-10	200	Tobacco Retail Dealer Renewal Fee
3416210	SS VIO	INVOICED	2022-02-10	250	SS - State Surcharge (Tobacco)
3416209	TS VIO	INVOICED	2022-02-10	1500	TS - State Fines (Tobacco)
3359044	TP VIO	INVOICED	2021-08-11	1000	TP - Tobacco Fine Violation
3280643	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
2921080	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2890481	TP VIO	INVOICED	2018-09-25	750	TP - Tobacco Fine Violation
2890480	TS VIO	INVOICED	2018-09-25	750	TS - State Fines (Tobacco)
2890482	SS VIO	INVOICED	2018-09-25	50	SS - State Surcharge (Tobacco)
2513912	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2183364	DCA-PP-DEF01	INVOICED	2015-10-06	100	Payment Plan Default Fee
2166892	INTEREST	INVOICED	2015-09-10	10.649999618530273	Interest Payment
2165278	DCA-PP-LF01	INVOICED	2015-09-06	50	Payment Plan Late Fee
2148206	INTEREST	INVOICED	2015-08-10	9.75	Interest Payment
2124260	INTEREST	INVOICED	2015-07-10	19.5	Interest Payment
2100209	INTEREST	INVOICED	2015-06-10	29.25	Interest Payment
2072573	SS VIO	INVOICED	2015-05-07	50	SS - State Surcharge (Tobacco)
2072571	TS VIO	INVOICED	2015-05-07	1000	TS - State Fines (Tobacco)
2072572	TP VIO	INVOICED	2015-05-07	1000	TP - Tobacco Fine Violation
2072575	TO VIO	INVOICED	2015-05-07	1000	'TO - Tobacco Other
1991000	TS VIO	CREDITED	2015-02-20	750	TS - State Fines (Tobacco)
1991002	SS VIO	CREDITED	2015-02-20	50	SS - State Surcharge (Tobacco)
1991001	TP VIO	CREDITED	2015-02-20	750	TP - Tobacco Fine Violation
1991050	TO VIO	CREDITED	2015-02-20	750	'TO - Tobacco Other
1878164	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1126482	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
183237	OL VIO	INVOICED	2012-10-09	250	OL - Other Violation
1059876	LICENSE	INVOICED	2011-04-07	110	Cigarette Retail Dealer License Fee
324391	LATE	INVOICED	2011-03-21	100	Scale Late Fee
324390	CNV_SI	INVOICED	2011-02-24	20	SI - Certificate of Inspection fee (scales)
162294	PL VIO	INVOICED	2011-02-18	75	PL - Padlock Violation
844322	LICENSE	INVOICED	2007-06-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-17	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-05-12	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-22	Pleaded	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE	1	1	No data	No data
2018-09-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-08-10	No data	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	No data	No data
2015-01-29	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-01-29	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-01-29	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7056698805

2021-04-21

0202

PPS

939 Utica Ave N/A, Brooklyn, NY, 11203-4309

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6289
Loan Approval Amount (current)	6289
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11203-4309
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7468837407

2020-05-16

0202

PPP

939 UTICA AVE, BROOKLYN, NY, 11203

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6471
Loan Approval Amount (current)	6471
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11203-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6566.38
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State