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J.M. DELI & GROCERY CORP.

J.M. DELI & GROCERY CORP.

Company Details

Name:	J.M. DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2011 (14 years ago)
Entity Number:	4132110
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	73-01 88TH STREET, GLENDALE, NY, United States, 11385
Principal Address:	73-01 88TH ST, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 718-830-9898

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMON CEPEDA	Chief Executive Officer	73-01 88TH ST, GLENDALE, NY, United States, 11385

DOS Process Agent

Name	Role	Address
J.M. DELI & GROCERY CORP.	DOS Process Agent	73-01 88TH STREET, GLENDALE, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122212	No data	Alcohol sale	2023-10-05	2023-10-05	2026-10-31	73 01 88TH ST, GLENDALE, New York, 11385	Grocery Store
1408066-DCA	Active	Business	2011-09-20	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-08-16	2023-08-16	Address	73-01 88TH ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2013-09-04	2023-08-16	Address	73-01 88TH ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2011-08-18	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-18	2023-08-16	Address	73-01 88TH STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230816003628	2023-08-16	BIENNIAL STATEMENT	2023-08-01
210804000646	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190801060887	2019-08-01	BIENNIAL STATEMENT	2019-08-01
171018006100	2017-10-18	BIENNIAL STATEMENT	2017-08-01
130904002310	2013-09-04	BIENNIAL STATEMENT	2013-08-01
110818000183	2011-08-18	CERTIFICATE OF INCORPORATION	2011-08-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-04	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-07	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-17	No data	7301 88TH ST, Queens, GLENDALE, NY, 11385	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
3542391	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3534602	SCALE-01	INVOICED	2022-10-05	20	SCALE TO 33 LBS
3442010	TP VIO	INVOICED	2022-04-27	750	TP - Tobacco Fine Violation
3395251	SCALE-01	INVOICED	2021-12-13	20	SCALE TO 33 LBS
3266107	RENEWAL	INVOICED	2020-12-07	200	Tobacco Retail Dealer Renewal Fee
2924856	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2826821	SCALE-01	INVOICED	2018-08-07	20	SCALE TO 33 LBS
2507846	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2455869	OL VIO	INVOICED	2016-09-26	250	OL - Other Violation
2419608	SCALE-01	INVOICED	2016-09-08	20	SCALE TO 33 LBS
1980681	TO VIO	INVOICED	2015-02-12	1750	'TO - Tobacco Other
1880137	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1130749	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
1080797	LICENSE	INVOICED	2011-09-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-25	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2016-08-31	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-02-07	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-02-07	Pleaded	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7107588808

2021-04-21

0202

PPP

7301 88th St, Glendale, NY, 11385-7949

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16965
Loan Approval Amount (current)	16965
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	Glendale, QUEENS, NY, 11385-7949
Project Congressional District	NY-06
Number of Employees	4
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	17026.26
Forgiveness Paid Date	2021-09-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State