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KATONAH FAMILY DELI GROCERY CORP.

Company Details

Name: KATONAH FAMILY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2011 (14 years ago)
Entity Number: 4155569
ZIP code: 10470
County: Bronx
Place of Formation: New York
Address: 4293 KATONAH AVENUE, BRONX, NY, United States, 10470

Contact Details

Phone +1 718-327-7121

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4293 KATONAH AVENUE, BRONX, NY, United States, 10470

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128164 No data Alcohol sale 2022-12-27 2022-12-27 2025-02-28 4293 KATONAH AVE, BRONX, New York, 10470 Grocery Store
2073201-1-DCA Active Business 2018-06-12 No data 2023-11-30 No data No data
1446177-DCA Active Business 2012-09-25 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
111019000996 2011-10-19 CERTIFICATE OF INCORPORATION 2011-10-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3391905 RENEWAL INVOICED 2021-11-29 200 Tobacco Retail Dealer Renewal Fee
3390402 RENEWAL INVOICED 2021-11-18 200 Electronic Cigarette Dealer Renewal
3110770 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3102372 RENEWAL INVOICED 2019-10-11 200 Electronic Cigarette Dealer Renewal
3059707 OL VIO INVOICED 2019-07-10 375 OL - Other Violation
3059511 SCALE-01 INVOICED 2019-07-09 20 SCALE TO 33 LBS
2760476 LICENSE INVOICED 2018-03-16 200 Electronic Cigarette Dealer License Fee
2710344 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2709675 RENEWAL_PH CREDITED 2017-12-13 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2626950 TP VIO INVOICED 2017-06-19 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2025-02-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data No data No data
2025-02-21 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2025-02-21 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2025-02-21 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-12-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-12-19 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-12-19 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-12-19 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2023-12-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
76800.00
Total Face Value Of Loan:
76800.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
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:
12696.00
Total Face Value Of Loan:
12696.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12696
Current Approval Amount:
12696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12871.66

Date of last update: 26 Mar 2025

Sources: New York Secretary of State