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DESTINY DELI GROCERY CORP.

DESTINY DELI GROCERY CORP.

Company Details

Name:	DESTINY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2012 (13 years ago)
Entity Number:	4218054
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	15 MARCY PLACE, BRONX, NY, United States, 10452
Principal Address:	15 MARCY PL, BRONX, NY, United States, 10452

Contact Details

Phone +1 347-270-1217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 MARCY PLACE, BRONX, NY, United States, 10452

Chief Executive Officer

Name	Role	Address
CARLOS HERNANDEZ	Chief Executive Officer	15 MARCY PL, BRONX, NY, United States, 10452

Licenses

Number	Status	Type	Date	End date
1430917-DCA	Inactive	Business	2012-05-22	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140506002189	2014-05-06	BIENNIAL STATEMENT	2014-03-01
120316000659	2012-03-16	CERTIFICATE OF INCORPORATION	2012-03-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-17	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-07	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-13	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-29	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-06	No data	15 MARCY PL, Bronx, BRONX, NY, 10452	Pass	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
3150734	RENEWAL	INVOICED	2020-01-30	200	Tobacco Retail Dealer Renewal Fee
2930543	TS VIO	INVOICED	2018-11-16	750	TS - State Fines (Tobacco)
2930544	TP VIO	INVOICED	2018-11-16	750	TP - Tobacco Fine Violation
2930545	SS VIO	INVOICED	2018-11-16	50	SS - State Surcharge (Tobacco)
2913869	TP VIO	CREDITED	2018-10-22	750	TP - Tobacco Fine Violation
2913868	TS VIO	CREDITED	2018-10-22	750	TS - State Fines (Tobacco)
2913870	SS VIO	CREDITED	2018-10-22	50	SS - State Surcharge (Tobacco)
2709521	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2648751	SCALE-01	INVOICED	2017-07-28	20	SCALE TO 33 LBS
2372293	SCALE-01	INVOICED	2016-06-24	20	SCALE TO 33 LBS
2224740	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
1682967	SCALE-01	INVOICED	2014-05-16	20	SCALE TO 33 LBS
1557989	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
1517293	OL VIO	INVOICED	2013-11-26	125	OL - Other Violation
1512548	SCALE-01	INVOICED	2013-11-20	20	SCALE TO 33 LBS
1149348	LICENSE	INVOICED	2012-05-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-13	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-10-13	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5147667905

2020-06-15

0202

PPP

15 MARCY PLACE, BRONX, NY, 10452-7301

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10219
Loan Approval Amount (current)	10219
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, 10452-7301
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	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State