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KATONAH FAMILY DELI GROCERY CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-05	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-06	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-27	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-03	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-31	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	4293 KATONAH AVE, Bronx, BRONX, NY, 10470	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
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
2626951	TO VIO	INVOICED	2017-06-19	1750	'TO - Tobacco Other
2380532	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2228729	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
2071513	TS VIO	INVOICED	2015-05-06	750	TS - State Fines (Tobacco)
2071514	SS VIO	INVOICED	2015-05-06	50	SS - State Surcharge (Tobacco)
2040036	TS VIO	CREDITED	2015-04-07	750	TS - State Fines (Tobacco)
2040037	SS VIO	CREDITED	2015-04-07	50	SS - State Surcharge (Tobacco)
1540036	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
208217	OL VIO	INVOICED	2013-09-05	250	OL - Other Violation
351633	CNV_SI	INVOICED	2013-08-19	20	SI - Certificate of Inspection fee (scales)
1154015	LICENSE	INVOICED	2012-09-25	85	Cigarette Retail Dealer License Fee
1154014	CNV_TFEE	INVOICED	2012-09-25	2.119999885559082	WT and WH - Transaction Fee
296822	CNV_SI	INVOICED	2007-04-14	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-06-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-06-06	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2017-06-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-06	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
2015-03-31	Settlement (Pre-Hearing)	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5535498007

2020-06-29

0202

PPP

4293 Katonah Avenue, Bronx, NY, 10470-2015

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12696
Loan Approval Amount (current)	12696
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10470-2015
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12871.66
Forgiveness Paid Date	2021-11-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State