DELIMANIA GROCERY CORP | Company Profile

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2780 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706744	No data	Retail grocery store	No data	No data	No data	2780 KINGSBRIDGE TERRACE, BRONX, NY, 10463	No data
0081-21-112954	No data	Alcohol sale	2024-02-29	2024-02-29	2027-02-28	2780 KINGSBRIDGE TERRACE, BRONX, New York, 10463	Grocery Store
1466696-DCA	Inactive	Business	2013-06-05	No data	2022-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130214000793	2013-02-14	CERTIFICATE OF INCORPORATION	2013-02-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-20	DELIMANIA GROCERY	2780 KINGSBRIDGE TERRACE, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-12	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-29	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-03	DELIMANIA GROCERY	2780 KINGSBRIDGE TERRACE, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-16	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-31	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-07	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463	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
3658313	PL VIO	INVOICED	2023-06-20	12400	PL - Padlock Violation
3624264	PL VIO	CREDITED	2023-03-31	500	PL - Padlock Violation
3552227	OL VIO	INVOICED	2022-11-10	50	OL - Other Violation
3521344	OL VIO	CREDITED	2022-09-08	50	OL - Other Violation
3497549	SCALE-01	INVOICED	2022-09-02	20	SCALE TO 33 LBS
3447529	TP VIO	INVOICED	2022-05-16	1000	TP - Tobacco Fine Violation
3418850	TP VIO	CREDITED	2022-02-18	750	TP - Tobacco Fine Violation
3367880	TP VIO	INVOICED	2021-09-03	2000	TP - Tobacco Fine Violation
3339508	TP VIO	CREDITED	2021-06-18	2000	TP - Tobacco Fine Violation
3278972	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3250065	TS VIO	INVOICED	2020-10-29	1000	TS - State Fines (Tobacco)
3250103	SS VIO	INVOICED	2020-10-29	50	SS - State Surcharge (Tobacco)
3250086	SS VIO	CREDITED	2020-10-29	250	SS - State Surcharge (Tobacco)
3198463	TO VIO	INVOICED	2020-08-13	1000	'TO - Tobacco Other
3198462	TP VIO	INVOICED	2020-08-13	2000	TP - Tobacco Fine Violation
3169334	TO VIO	CREDITED	2020-03-13	1000	'TO - Tobacco Other
3169331	SS VIO	CREDITED	2020-03-13	50	SS - State Surcharge (Tobacco)
3169332	TS VIO	CREDITED	2020-03-13	750	TS - State Fines (Tobacco)
3169333	TP VIO	CREDITED	2020-03-13	1750	TP - Tobacco Fine Violation
3165309	SCALE-01	INVOICED	2020-03-03	20	SCALE TO 33 LBS
2952417	SCALE-01	INVOICED	2018-12-27	20	SCALE TO 33 LBS
2925081	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2692709	CL VIO	CREDITED	2017-11-13	350	CL - Consumer Law Violation
2692773	SCALE-01	INVOICED	2017-11-13	20	SCALE TO 33 LBS
2502739	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2194496	TP VIO	INVOICED	2015-10-16	750	TP - Tobacco Fine Violation
1874416	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1782471	SCALE-01	INVOICED	2014-09-16	20	SCALE TO 33 LBS
1252684	LICENSE	INVOICED	2013-06-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-01	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2022-02-16	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2021-06-16	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
2020-03-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-05	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
2020-03-05	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2017-10-31	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-10-31	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2015-10-07	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 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

5281918208

2020-08-07

0202

PPP

2780 Kingsbridge Terrace, Bronx, NY, 10463-7430

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15385.42
Loan Approval Amount (current)	15385.42
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	Unanswered
Project Address	Bronx, BRONX, NY, 10463-7430
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15546.44
Forgiveness Paid Date	2021-09-07

4483038709

2021-04-01

0202

PPS

2780 Kingsbridge Ter Store, Bronx, NY, 10463-7430

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15123
Loan Approval Amount (current)	15123
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10463-7430
Project Congressional District	NY-13
Number of Employees	3
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Name:	DELIMANIA GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2013 (12 years ago)
Entity Number:	4360721
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	2780 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463

DELIMANIA GROCERY CORP.

Company Details