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STAR ONE DELI GROCERY CORP. I

STAR ONE DELI GROCERY CORP. I

Company Details

Name:	STAR ONE DELI GROCERY CORP. I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2012 (13 years ago)
Entity Number:	4275345
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	740 SUTTER AVE. (STORE 1), BROOKLYN, NY, United States, 11207
Principal Address:	740 SUTTER AVE, STORE 1, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-346-0912

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BASHEER AL HADDAD	Chief Executive Officer	740 SUTTER AVE, STORE 1, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	740 SUTTER AVE. (STORE 1), BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date	Address
703306	No data	Retail grocery store	No data	No data	740 SUTTER AVE, BROOKLYN, NY, 11207
1449793-DCA	Inactive	Business	2012-11-09	2023-12-31	No data

History

Start date	End date	Type	Value
2012-07-25	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140731006149	2014-07-31	BIENNIAL STATEMENT	2014-07-01
120725000677	2012-07-25	CERTIFICATE OF INCORPORATION	2012-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-14	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-12	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-13	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-19	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	740 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207	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
3624273	TP VIO	INVOICED	2023-03-31	4000	TP - Tobacco Fine Violation
3560907	TS VIO	INVOICED	2022-12-01	2500	TS - State Fines (Tobacco)
3560908	SS VIO	INVOICED	2022-12-01	250	SS - State Surcharge (Tobacco)
3461781	TP VIO	INVOICED	2022-07-11	4000	TP - Tobacco Fine Violation
3381858	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3235401	TP VIO	INVOICED	2020-09-25	1000	TP - Tobacco Fine Violation
3144470	RENEWAL	INVOICED	2020-01-15	200	Tobacco Retail Dealer Renewal Fee
3087292	TP VIO	INVOICED	2019-09-19	1500	TP - Tobacco Fine Violation
3087291	TS VIO	INVOICED	2019-09-19	1500	TS - State Fines (Tobacco)
3087293	TO VIO	INVOICED	2019-09-19	2000	'TO - Tobacco Other
3087290	SS VIO	INVOICED	2019-09-19	100	SS - State Surcharge (Tobacco)
2716771	NGC	INVOICED	2017-12-28	20	No Good Check Fee
2712718	TO VIO	INVOICED	2017-12-19	1000	'TO - Tobacco Other
2710700	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2710469	SCALE-01	INVOICED	2017-12-14	20	SCALE TO 33 LBS
2332661	OL VIO	INVOICED	2016-04-25	125	OL - Other Violation
2329222	SCALE-01	INVOICED	2016-04-19	20	SCALE TO 33 LBS
2221733	RENEWAL	INVOICED	2015-11-24	110	Cigarette Retail Dealer Renewal Fee
1522800	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
1163074	LICENSE	INVOICED	2012-11-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-22	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
2022-06-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-03-03	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
2022-03-03	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-09-23	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
2019-09-14	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-09-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-09-14	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-09-14	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-14	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-12-06	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2016-04-13	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1407938005

2020-06-22

0202

PPP

740 SUTTER AVE, BROOKLYN, NY, 11207-4205

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17333
Loan Approval Amount (current)	17333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207-4205
Project Congressional District	NY-08
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17473.09
Forgiveness Paid Date	2021-04-15

5998588507

2021-03-02