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JIYA DELI & GROCERY INC.

JIYA DELI & GROCERY INC.

Company Details

Name:	JIYA DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2011 (14 years ago)
Entity Number:	4098433
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	146-25 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-888-9655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	146-25 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122131	No data	Alcohol sale	2023-07-21	2023-07-21	2026-07-31	146 25 NORTHERN BLVD, FLUSHING, New York, 11354	Grocery Store
2070265-1-DCA	Active	Business	2018-05-01	No data	2023-11-30	No data	No data
1400990-DCA	Active	Business	2011-07-20	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110524000479	2011-05-24	CERTIFICATE OF INCORPORATION	2011-05-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-22	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-29	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-25	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	4625 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-01	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-20	No data	14625 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	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
3543588	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3378347	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3267842	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3090517	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3073040	OL VIO	INVOICED	2019-08-14	250	OL - Other Violation
2966936	SCALE-01	INVOICED	2019-01-23	20	SCALE TO 33 LBS
2927851	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2770337	SCALE-01	INVOICED	2018-04-03	20	SCALE TO 33 LBS
2743293	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2575586	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2496233	RENEWAL	INVOICED	2016-11-23	110	Cigarette Retail Dealer Renewal Fee
2325387	SCALE-01	INVOICED	2016-04-13	20	SCALE TO 33 LBS
1949692	CL VIO	CREDITED	2015-01-26	175	CL - Consumer Law Violation
1948321	SCALE-01	INVOICED	2015-01-23	20	SCALE TO 33 LBS
1879500	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1130618	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
200717	WH VIO	INVOICED	2012-10-04	100	WH - W&M Hearable Violation
339557	CNV_SI	INVOICED	2012-08-31	20	SI - Certificate of Inspection fee (scales)
159889	OL VIO	INVOICED	2011-12-22	250	OL - Other Violation
332242	CNV_SI	INVOICED	2011-12-20	20	SI - Certificate of Inspection fee (scales)
1080068	LICENSE	INVOICED	2011-07-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-11-07	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	No data	No data
2024-11-07	Pleaded	Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.	1	No data	No data	No data
2024-11-07	Pleaded	Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.	1	No data	No data	No data
2024-11-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2019-08-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-01-20	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1107638508

2021-02-18

0202

PPS

14625 Northern Blvd, Flushing, NY, 11354-4234

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4234
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19721.18
Forgiveness Paid Date	2022-04-27

9751897800

2020-06-09

0202

PPP

146-25 Northern Boulevard, Flushing, NY, 11354

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
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	Flushing, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	3
NAICS code	451110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19641.58
Forgiveness Paid Date	2021-03-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1902845

Americans with Disabilities Act - Other

2019-05-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-05-14
Termination Date	2019-10-31
Date Issue Joined	2019-08-11
Section	1331
Status	Terminated

Parties

Name	GRINBLAT
Role	Plaintiff

Name	JIYA DELI & GROCERY INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State