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  5. 163 ASHLEY DELI GROCERY INC.

163 ASHLEY DELI GROCERY INC.

Company Details

Name: 163 ASHLEY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2011 (13 years ago)
Entity Number: 4182701
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 3244 THIRD AVENUE, BRONX, NY, United States, 10451
Principal Address: 3244 3RD AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-402-3906

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JORGE A MARTINEZ Chief Executive Officer 3244 3RD AVE, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3244 THIRD AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date Last renew date End date Address Description
704649 No data Retail grocery store No data No data No data 3244 THIRD AVE, BRONX, NY, 10451 No data
0081-22-128098 No data Alcohol sale 2022-03-23 2022-03-23 2025-03-31 3244 3RD AVE, BRONX, New York, 10451 Grocery Store
1455480-DCA Active Business 2013-01-30 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140627002298 2014-06-27 BIENNIAL STATEMENT 2013-12-01
111230000786 2011-12-30 CERTIFICATE OF INCORPORATION 2011-12-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-31 163 ASHLEY DELI GROCERY 3244 THIRD AVE, BRONX, Bronx, NY, 10451 A Food Inspection Department of Agriculture and Markets No data
2024-01-19 163 ASHLEY DELI GROCERY 3244 THIRD AVE, BRONX, Bronx, NY, 10451 B Food Inspection Department of Agriculture and Markets 15D - Thermometer is not provided in the undercounter cooler in the deli preparation area. Ambient temperature noted at 40°F. - Thermometer is not provided the retail display cooler with milk. Ambient temperature is noted at 40°F. - Thermometer is not provided in walk-in cooler of the basement area with sidewalk entrance. Ambient temperature noted at 41°F.
2023-05-05 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-26 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-16 163 ASHLEY DELI GROCERY 3244 THIRD AVE, BRONX, Bronx, NY, 10451 A Food Inspection Department of Agriculture and Markets No data
2022-07-14 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-15 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-07 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 3244 3RD AVE, Bronx, BRONX, NY, 10451 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
3656267 OL VIO INVOICED 2023-06-13 100 OL - Other Violation
3644186 OL VIO CREDITED 2023-05-10 150 OL - Other Violation
3644145 CL VIO CREDITED 2023-05-10 150 CL - Consumer Law Violation
3554908 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3356266 TP VIO INVOICED 2021-08-03 2000 TP - Tobacco Fine Violation
3275476 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3162847 TP VIO INVOICED 2020-02-27 1000 TP - Tobacco Fine Violation
3036936 OL VIO INVOICED 2019-05-20 125 OL - Other Violation
3034675 SCALE-01 INVOICED 2019-05-13 20 SCALE TO 33 LBS
2942991 RENEWAL INVOICED 2018-12-12 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-05 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2023-05-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-05-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-07-29 Pleaded 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 1 No data No data
2020-02-15 Pleaded 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 1 No data No data
2019-05-07 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
2017-08-07 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data
2017-01-23 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2015-11-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2015-06-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2967148508 2021-02-22 0202 PPP 3244 3rd Ave, Bronx, NY, 10451-4218
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13747
Loan Approval Amount (current) 13747
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-4218
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13842.05
Forgiveness Paid Date 2021-11-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

3244 THIRD AVENUE, BRONX, NY, United States, 10451

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3244 3RD AVE, BRONX, NY, United States, 10451

3244 MEAT & GROCERY INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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