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FANA DELI GROCERY CORP.

FANA DELI GROCERY CORP.

Company Details

Name:	FANA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 2012 (13 years ago)
Date of dissolution:	20 Oct 2023
Entity Number:	4292519
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	36-01 108TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-429-3183

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	36-01 108TH STREET, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	End date	Address
704377	No data	Retail grocery store	No data	No data	36-01 108TH ST, CORONA, NY, 11368
2100906-DCA	Active	Business	2021-08-18	2024-03-31	No data
2010686-DCA	Active	Business	2014-07-15	2024-03-31	No data
1449663-DCA	Inactive	Business	2012-11-08	2023-12-31	No data

History

Start date	End date	Type	Value
2013-05-01	2023-10-20	Address	36-01 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2012-09-06	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-09-06	2013-05-01	Address	36-01 106TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231020002410	2023-09-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-09-19
130501000784	2013-05-01	CERTIFICATE OF CHANGE	2013-05-01
120906000693	2012-09-06	CERTIFICATE OF INCORPORATION	2012-09-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-28	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-18	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-19	FANA DELI GROCERY	36-01 108TH ST, CORONA, Queens, NY, 11368	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly on the floor and against the wall in the deli food preparation area, kitchen area and basement storage areas, hampering proper inspection and cleaning.
2021-10-20	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-17	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-22	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-08	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	3601 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-25	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-03	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-18	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	3601 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	3601 108TH ST, Queens, CORONA, NY, 11368	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
3557905	PL VIO	INVOICED	2022-11-23	500	PL - Padlock Violation
3557891	OL VIO	INVOICED	2022-11-23	100	OL - Other Violation
3556192	SCALE-01	INVOICED	2022-11-21	20	SCALE TO 33 LBS
3434866	RENEWAL	INVOICED	2022-04-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3434868	RENEWAL	INVOICED	2022-04-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3388338	RENEWAL	INVOICED	2021-11-10	200	Tobacco Retail Dealer Renewal Fee
3199031	SCALE-01	INVOICED	2020-08-17	20	SCALE TO 33 LBS
3180758	LICENSE	INVOICED	2020-05-28	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3146946	RENEWAL	INVOICED	2020-01-21	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3123027	RENEWAL	INVOICED	2019-12-04	200	Tobacco Retail Dealer Renewal Fee
3021824	OL VIO	INVOICED	2019-04-24	500	OL - Other Violation
3010905	CL VIO	CREDITED	2019-04-02	175	CL - Consumer Law Violation
3010946	OL VIO	CREDITED	2019-04-02	500	OL - Other Violation
3010416	SCALE-01	INVOICED	2019-04-01	20	SCALE TO 33 LBS
2756416	SCALE-01	INVOICED	2018-03-07	20	SCALE TO 33 LBS
2756305	CL VIO	CREDITED	2018-03-07	175	CL - Consumer Law Violation
2739190	RENEWAL	INVOICED	2018-02-04	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2712605	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2576886	LL VIO	INVOICED	2017-03-17	250	LL - License Violation
2559213	SCALE-01	INVOICED	2017-02-23	20	SCALE TO 33 LBS
2508526	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2290833	RENEWAL	INVOICED	2016-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2208480	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2164977	DCA-SUS	CREDITED	2015-09-04	30	Suspense Account
2164976	PROCESSING	INVOICED	2015-09-04	50	License Processing Fee
2146220	SCALE-01	INVOICED	2015-08-05	20	SCALE TO 33 LBS
2143087	LICENSE	CREDITED	2015-08-02	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1902309	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1882139	LICENSEDOC15	INVOICED	2014-11-13	15	License Document Replacement
1859667	LICENSE	CREDITED	2014-10-21	85	Cigarette Retail Dealer License Fee
1759856	SCALE-01	INVOICED	2014-08-14	20	SCALE TO 33 LBS
1674912	LICENSE	INVOICED	2014-05-07	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1674913	INSPECT	INVOICED	2014-05-07	75	Stoop Line Stand, Inspection Fee 5.01-10 Ft.
1517758	RENEWAL	INVOICED	2013-11-26	110	Cigarette Retail Dealer Renewal Fee
190856	PL VIO	INVOICED	2013-01-10	75	PL - Padlock Violation
1162279	CNV_TFEE	INVOICED	2012-11-08	2.119999885559082	WT and WH - Transaction Fee
1162280	LICENSE	INVOICED	2012-11-08	85	Cigarette Retail Dealer License Fee
870641	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
870642	RENEWAL	INVOICED	2010-11-09	110	CRD Renewal Fee
870643	CNV_TFEE	INVOICED	2008-12-22	2.200000047683716	WT and WH - Transaction Fee
870644	RENEWAL	INVOICED	2008-12-22	110	CRD Renewal Fee
35294	PL VIO	INVOICED	2008-04-04	75	PL - Padlock Violation
770287	LICENSE	INVOICED	2006-10-03	140	Cigarette Retail Dealer License Fee
68183	APPEAL	INVOICED	2006-09-15	25	Appeal Filing Fee
1477980	PL VIO	INVOICED	2006-05-24	3700	PL - Padlock Violation
282224	CNV_SI	INVOICED	2006-04-26	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-18	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-11-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-03-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2019-03-22	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2019-03-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-02-23	No data	REFUND POLICY NOT POSTED	1	No data	No data	No data
2017-02-15	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9514818409

2021-02-17

0202

PPP

3601 108th St, Corona, NY, 11368-1217

Loan Status Date	2022-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2850
Loan Approval Amount (current)	2850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-1217
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2897.33
Forgiveness Paid Date	2022-10-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State