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ANVI DELI & GROCERY INC.

ANVI DELI & GROCERY INC.

Company Details

Name:	ANVI DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2011 (14 years ago)
Entity Number:	4037078
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	63-01 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-426-0956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	63-01 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122761	No data	Alcohol sale	2023-01-24	2023-01-24	2026-01-31	63 01 DRY HARBOR ROAD, MIDDLE VILLAGE, New York, 11379	Grocery Store
2073555-1-DCA	Active	Business	2018-06-16	No data	2023-11-30	No data	No data
1384322-DCA	Active	Business	2011-03-09	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-01-03	2011-01-24	Address	63-10 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110124000059	2011-01-24	CERTIFICATE OF CHANGE	2011-01-24
110103000333	2011-01-03	CERTIFICATE OF INCORPORATION	2011-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-24	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-10	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-22	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-02	No data	6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379	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
3544422	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3409446	SCALE-01	INVOICED	2022-01-24	40	SCALE TO 33 LBS
3378499	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3287692	OL VIO	INVOICED	2021-01-26	1000	OL - Other Violation
3268962	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3246563	OL VIO	VOIDED	2020-10-16	1000	OL - Other Violation
3088851	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2918137	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2793258	SCALE-01	INVOICED	2018-05-24	40	SCALE TO 33 LBS
2781418	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2617773	SCALE-01	INVOICED	2017-05-30	40	SCALE TO 33 LBS
2494615	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2345828	SCALE-01	INVOICED	2016-05-13	40	SCALE TO 33 LBS
1908196	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1127137	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
323463	CNV_SI	INVOICED	2011-06-14	40	SI - Certificate of Inspection fee (scales)
1063175	LICENSE	INVOICED	2011-03-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-10	Pleaded	Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4263928703

2021-04-01

0202

PPS

6301 Dry Harbor Rd, Middle Village, NY, 11379-1964

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5417
Loan Approval Amount (current)	5417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middle Village, QUEENS, NY, 11379-1964
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5453.87
Forgiveness Paid Date	2021-12-09

6573937105

2020-04-14

0202

PPP

6301 Dry Harbor Road, MIDDLE VILLAGE, NY, 11379

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5415
Loan Approval Amount (current)	5415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIDDLE VILLAGE, QUEENS, NY, 11379-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5474.26
Forgiveness Paid Date	2021-05-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State