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TITAHS DELI GROCERY CORP

TITAHS DELI GROCERY CORP

Company Details

Name:	TITAHS DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2011 (14 years ago)
Entity Number:	4147608
ZIP code:	11369
County:	Queens
Place of Formation:	New York
Address:	106-13 NORTHERN BOULEVARD, EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 718-565-2527

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	106-13 NORTHERN BOULEVARD, EAST ELMHURST, NY, United States, 11369

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-100211	No data	Alcohol sale	2024-01-16	2024-01-16	2027-01-31	10613 NORTHERN BLV, CORONA, New York, 11368	Grocery Store
1413078-DCA	Active	Business	2011-11-14	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-09-28	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110928000913	2011-09-28	CERTIFICATE OF INCORPORATION	2011-09-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-20	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-04	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-11	No data	10613 NORTHERN BLVD, Queens, CORONA, NY, 11368	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
3579496	RENEWAL	INVOICED	2023-01-10	200	Tobacco Retail Dealer Renewal Fee
3276660	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
2942270	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2507647	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2255599	OL VIO	INVOICED	2016-01-11	2750	OL - Other Violation
2253077	OL VIO	CREDITED	2016-01-06	2750	OL - Other Violation
1908379	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1700272	SS VIO	INVOICED	2014-06-06	50	SS - State Surcharge (Tobacco)
1700273	TS VIO	INVOICED	2014-06-06	1500	TS - State Fines (Tobacco)
1700467	DCA-SUS	CREDITED	2014-06-06	1000	Suspense Account
1693781	DCA-SUS	CREDITED	2014-05-29	2550	Suspense Account
1625318	TP VIO	CREDITED	2014-03-18	1000	TP - Tobacco Fine Violation
1625317	TS VIO	CREDITED	2014-03-18	1500	TS - State Fines (Tobacco)
1625319	SS VIO	CREDITED	2014-03-18	50	SS - State Surcharge (Tobacco)
1586856	SS VIO	INVOICED	2014-02-10	50	SS - State Surcharge (Tobacco)
1587741	LL VIO	INVOICED	2014-02-10	500	LL - License Violation
1587740	TS VIO	INVOICED	2014-02-10	1000	TS - State Fines (Tobacco)
1544991	CL VIO	INVOICED	2013-12-27	525	CL - Consumer Law Violation
1544992	OL VIO	INVOICED	2013-12-27	750	OL - Other Violation
1544993	WM VIO	INVOICED	2013-12-27	100	WM - W&M Violation
1539702	TS VIO	CREDITED	2013-12-19	1125	TS - State Fines (Tobacco)
1539701	SS VIO	CREDITED	2013-12-19	50	SS - State Surcharge (Tobacco)
1139526	CNV_TFEE	INVOICED	2012-10-25	2.740000009536743	WT and WH - Transaction Fee
1139525	RENEWAL	INVOICED	2012-10-25	110	CRD Renewal Fee
195680	CNV_LF	INVOICED	2012-10-25	50	LF - Late Fee
195681	TP VIO	INVOICED	2012-09-05	1500	TP - Tobacco Fine Violation
195682	INTEREST	INVOICED	2012-08-23	46.72999954223633	Interest Payment
195683	APPEAL	INVOICED	2012-06-25	25	Appeal Filing Fee
195685	SS VIO	INVOICED	2012-06-13	50	SS - State Surcharge (Tobacco)
195684	TS VIO	INVOICED	2012-06-13	1000	TS - State Fines (Tobacco)
1082655	LICENSE	INVOICED	2011-11-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-22	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	22	22	No data	No data
2014-01-11	Hearing Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1167017407

2020-05-04

0202

PPP

10613 NORTHERN BLVD, CORONA, NY, 11368

Loan Status Date	2020-06-30
Loan Status	Charged Off
Loan Maturity in Months	0
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State