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JOSE DELI GROCERY CORP.

JOSE DELI GROCERY CORP.

Company Details

Name:	JOSE DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2012 (13 years ago)
Entity Number:	4212037
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	221 ST. ANNS AVENUE, BRONX, NY, United States, 10454
Principal Address:	221 ST ANNS AVE, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-993-1406

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	221 ST. ANNS AVENUE, BRONX, NY, United States, 10454

Chief Executive Officer

Name	Role	Address
JOSE RUBIO	Chief Executive Officer	221 ST ANNS AVE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607185	No data	Retail grocery store	No data	No data	No data	221 ST ANNS AVE, BRONX, NY, 10454	No data
0081-22-130574	No data	Alcohol sale	2022-02-18	2022-02-18	2025-02-28	221 ST ANNS AVE, BRONX, New York, 10454	Grocery Store
1436611-DCA	Active	Business	2012-07-10	No data	2023-12-31	No data	No data
1223738-DCA	Inactive	Business	2006-04-13	No data	2008-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140508002044	2014-05-08	BIENNIAL STATEMENT	2014-03-01
120305000863	2012-03-05	CERTIFICATE OF INCORPORATION	2012-03-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-04	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-20	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	JOSE DELI GROCERY	221 ST ANNS AVE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-29	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-08	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-24	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	221 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	427 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	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
3657614	TP VIO	INVOICED	2023-06-16	5000	TP - Tobacco Fine Violation
3619219	SCALE-01	INVOICED	2023-03-21	20	SCALE TO 33 LBS
3619208	OL VIO	CREDITED	2023-03-21	50	OL - Other Violation
3610253	TS VIO	INVOICED	2023-03-03	1500	TS - State Fines (Tobacco)
3610254	SS VIO	INVOICED	2023-03-03	250	SS - State Surcharge (Tobacco)
3594530	TS VIO	INVOICED	2023-02-07	1500	TS - State Fines (Tobacco)
3594531	SS VIO	INVOICED	2023-02-07	250	SS - State Surcharge (Tobacco)
3551395	TP VIO	INVOICED	2022-11-09	6000	TP - Tobacco Fine Violation
3528120	TP VIO	INVOICED	2022-10-03	6000	TP - Tobacco Fine Violation
3471342	TP VIO	CREDITED	2022-08-09	5750	TP - Tobacco Fine Violation
3471343	SS VIO	CREDITED	2022-08-09	250	SS - State Surcharge (Tobacco)
3471341	TS VIO	CREDITED	2022-08-09	1125	TS - State Fines (Tobacco)
3428751	TP VIO	VOIDED	2022-03-21	2000	TP - Tobacco Fine Violation
3416546	TP VIO	INVOICED	2022-02-11	1000	TP - Tobacco Fine Violation
3416547	TO VIO	INVOICED	2022-02-11	6000	'TO - Tobacco Other
3398045	TP VIO	INVOICED	2021-12-27	1000	TP - Tobacco Fine Violation
3389410	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3379857	SCALE-01	INVOICED	2021-10-12	20	SCALE TO 33 LBS
3234488	TP VIO	CREDITED	2020-09-22	1000	TP - Tobacco Fine Violation
3234489	TO VIO	CREDITED	2020-09-22	6000	'TO - Tobacco Other
3167799	SCALE-01	INVOICED	2020-03-09	20	SCALE TO 33 LBS
3152731	RENEWAL	INVOICED	2020-01-31	200	Tobacco Retail Dealer Renewal Fee
3059115	TO VIO	INVOICED	2019-07-09	1000	'TO - Tobacco Other
3032992	TO VIO	CREDITED	2019-05-08	500	'TO - Tobacco Other
2789475	SS VIO	INVOICED	2018-05-14	50	SS - State Surcharge (Tobacco)
2789476	TS VIO	INVOICED	2018-05-14	1000	TS - State Fines (Tobacco)
2756245	TP VIO	INVOICED	2018-03-07	1000	TP - Tobacco Fine Violation
2756266	SS VIO	CREDITED	2018-03-07	50	SS - State Surcharge (Tobacco)
2746394	SCALE-01	INVOICED	2018-02-21	20	SCALE TO 33 LBS
2724332	TS VIO	CREDITED	2018-01-02	750	TS - State Fines (Tobacco)
2724333	TP VIO	CREDITED	2018-01-02	750	TP - Tobacco Fine Violation
2724334	SS VIO	CREDITED	2018-01-02	50	SS - State Surcharge (Tobacco)
2711921	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2669296	SCALE-01	INVOICED	2017-09-22	20	SCALE TO 33 LBS
2578524	OL VIO	INVOICED	2017-03-22	250	OL - Other Violation
2578523	CL VIO	INVOICED	2017-03-22	300	CL - Consumer Law Violation
2391035	SCALE-01	INVOICED	2016-07-29	20	SCALE TO 33 LBS
2368478	CL VIO	CREDITED	2016-06-20	175	CL - Consumer Law Violation
2368479	OL VIO	CREDITED	2016-06-20	125	OL - Other Violation
2221273	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
2144886	SCALE-01	INVOICED	2015-08-04	20	SCALE TO 33 LBS
2144779	OL VIO	CREDITED	2015-08-04	125	OL - Other Violation
2144778	CL VIO	CREDITED	2015-08-04	175	CL - Consumer Law Violation
1555264	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
194891	INTEREST	INVOICED	2012-12-27	23.299999237060547	Interest Payment
194893	TP VIO	INVOICED	2012-12-11	500	TP - Tobacco Fine Violation
194894	SS VIO	INVOICED	2012-12-11	50	SS - State Surcharge (Tobacco)
194892	TS VIO	INVOICED	2012-12-11	1000	TS - State Fines (Tobacco)
1144037	LICENSE	INVOICED	2012-07-10	85	Cigarette Retail Dealer License Fee
187769	OL VIO	INVOICED	2012-06-12	500	OL - Other Violation
338358	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
75428	INTEREST	INVOICED	2009-11-10	34.54999923706055	Interest Payment
86839	PL VIO	INVOICED	2007-12-19	75	PL - Padlock Violation
297152	CNV_SI	INVOICED	2007-12-06	20	SI - Certificate of Inspection fee (scales)
753605	RENEWAL	INVOICED	2006-12-29	110	CRD Renewal Fee
75430	TS VIO	INVOICED	2006-10-20	500	TS - State Fines (Tobacco)
1479607	TP VIO	INVOICED	2006-10-20	750	TP - Tobacco Fine Violation
75431	SS VIO	INVOICED	2006-10-20	50	SS - State Surcharge (Tobacco)
753604	LICENSE	INVOICED	2006-04-20	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-04	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-04	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
2023-05-04	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-20	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	1	No data
2023-03-20	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2023-03-20	Default Decision	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	1
2022-08-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-29	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	1	No data
2022-08-29	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-03	Hearing 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	1	No data
2022-01-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-03	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-08	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	1	No data
2020-03-07	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2020-03-07	Hearing 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	1	No data
2019-05-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-12-14	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-07-27	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-07-27	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1799038004

2020-06-23

0202

PPP

221 ST ANNS AVENUE, BRONX, NY, 10454-2607

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9996
Loan Approval Amount (current)	9996
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10454-2607
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
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	10146.08
Forgiveness Paid Date	2021-12-27

Date of last update: 09 Mar 2025

Sources: New York Secretary of State