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TROPICAL DELI NY CORP.

Company Details

Name: TROPICAL DELI NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2012 (13 years ago)
Entity Number: 4194179
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 215 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701
Principal Address: 215 SUNRISE HWY, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFAEL VALERIO Chief Executive Officer 215 SUNRISE HWY, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 215 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701

Licenses

Number Type Date Last renew date End date Address Description
475013 Retail grocery store No data No data No data 215 SUNRISE HWY, AMITYVILLE, NY, 11701 No data
0138-21-122017 Alcohol sale 2024-05-31 2024-05-31 2027-05-31 215 SUNRISE HWY, AMITYVILLE, NY, 11701 Food & Beverage Business

Filings

Filing Number Date Filed Type Effective Date
140303002023 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120126000839 2012-01-26 CERTIFICATE OF INCORPORATION 2012-01-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-02 TROPICAL DELI NY 215 SUNRISE HWY, AMITYVILLE, Suffolk, NY, 11701 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 TROPICAL DELI NY 215 SUNRISE HWY, AMITYVILLE, Suffolk, NY, 11701 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2188938009 2020-06-23 0235 PPP 215 SUNRISE HGWY, AMITYVILLE, NY, 11701-2510
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41737
Loan Approval Amount (current) 41737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AMITYVILLE, SUFFOLK, NY, 11701-2510
Project Congressional District NY-02
Number of Employees 10
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42222.98
Forgiveness Paid Date 2021-08-24
5629518404 2021-02-09 0235 PPS 215 SUNRISE HGWY, AMITYVILLE, NY, 11701
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) 58429
Loan Approval Amount (current) 58429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AMITYVILLE, SUFFOLK, NY, 11701
Project Congressional District NY-02
Number of Employees 10
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58846.81
Forgiveness Paid Date 2021-11-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State