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DE LUXE DELI CORP.

DE LUXE DELI CORP.

Company Details

Name:	DE LUXE DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2012 (13 years ago)
Entity Number:	4213172
ZIP code:	10469
County:	Bronx
Place of Formation:	New York
Address:	3359 BAYCHESTER AVENUE, BRONX, NY, United States, 10469
Principal Address:	3359 BAYCHESTER AVE, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-671-9556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAFAEL ORTEGA	Chief Executive Officer	3359 BAYCHESTER AVE, BRONX, NY, United States, 10469

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3359 BAYCHESTER AVENUE, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
703788	No data	Retail grocery store	No data	No data	No data	3359 BAYCHESTER AVE, BRONX, NY, 10469	No data
0081-21-112211	No data	Alcohol sale	2021-11-29	2021-11-29	2024-11-30	3359 BAYCHESTER AVE, BRONX, New York, 10469	Grocery Store
1451131-DCA	Active	Business	2012-11-30	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140506002208	2014-05-06	BIENNIAL STATEMENT	2014-03-01
120307000623	2012-03-07	CERTIFICATE OF INCORPORATION	2012-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-01	DE LUXE DELI	3359 BAYCHESTER AVE, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-27	DE LUXE DELI	3359 BAYCHESTER AVE, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-25	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	DE LUXE DELI	3359 BAYCHESTER AVE, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-23	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	3359 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	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
3588053	SCALE-01	INVOICED	2023-01-26	20	SCALE TO 33 LBS
3384972	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3353851	CL VIO	INVOICED	2021-07-27	175	CL - Consumer Law Violation
3353852	OL VIO	INVOICED	2021-07-27	375	OL - Other Violation
3353211	SCALE-01	INVOICED	2021-07-26	20	SCALE TO 33 LBS
3126438	RENEWAL	INVOICED	2019-12-12	200	Tobacco Retail Dealer Renewal Fee
2829596	SCALE-01	INVOICED	2018-08-15	20	SCALE TO 33 LBS
2711918	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2485832	DCA-SUS	CREDITED	2016-11-07	305	Suspense Account
2475617	NGC	INVOICED	2016-10-25	20	No Good Check Fee
2473192	DCA-SUS	CREDITED	2016-10-18	345	Suspense Account
2456105	CL VIO	INVOICED	2016-09-27	700	CL - Consumer Law Violation
2456166	OL VIO	INVOICED	2016-09-27	250	OL - Other Violation
2456167	WM VIO	INVOICED	2016-09-27	400	WM - W&M Violation
2413942	WM VIO	CREDITED	2016-09-07	25	WM - W&M Violation
2413941	OL VIO	CREDITED	2016-09-07	125	OL - Other Violation
2413940	CL VIO	CREDITED	2016-09-07	175	CL - Consumer Law Violation
2404718	OL VIO	CREDITED	2016-09-01	125	OL - Other Violation
2404717	CL VIO	CREDITED	2016-09-01	350	CL - Consumer Law Violation
2404719	WM VIO	CREDITED	2016-09-01	25	WM - W&M Violation
2400319	SCALE-01	INVOICED	2016-08-22	20	SCALE TO 33 LBS
2227629	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1552414	SS VIO	INVOICED	2014-01-06	50	SS - State Surcharge (Tobacco)
1552413	TS VIO	INVOICED	2014-01-06	750	TS - State Fines (Tobacco)
1514833	RENEWAL	INVOICED	2013-11-22	110	Cigarette Retail Dealer Renewal Fee
1162124	LICENSE	INVOICED	2012-12-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-23	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2021-07-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-07-23	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
2016-08-09	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2016-08-09	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-08-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-08-09	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5178267906

2020-06-15

0202

PPP

3359 BAYCHESTER AVENUE, BRONX, NY, 10469-2621

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16487
Loan Approval Amount (current)	16487
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10469-2621
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	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16795.96
Forgiveness Paid Date	2022-05-04

Date of last update: 26 Mar 2025

Sources: New York Secretary of State