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  5. ANVI DELI & GROCERY INC.

ANVI DELI & GROCERY INC.

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Company Details

Name: ANVI DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2011 (15 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

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

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

USAspending Awards / Financial Assistance

Date:
2022-11-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-25000.00
Total Face Value Of Loan:
0.00
Date:
2021-04-01
Link:
View on USAspending
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:
5417.00
Total Face Value Of Loan:
5417.00
Date:
2020-05-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
179300.00
Date:
2020-04-14
Link:
View on USAspending
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:
5415.00
Total Face Value Of Loan:
5415.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,417
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,453.87
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,413
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,415
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,415
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,474.26
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,415

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Related by address

63-01 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379

JUNIPER PARK INC. J. DRY HARBOR FOOD, INC. JUNIPER PARK DELI INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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