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  5. A & G DELI GROCERY CORP.

A & G DELI GROCERY CORP.

Company Details

Name: A & G DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4362745
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 931 FOX STREET, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-589-2609

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALICIA FERNANDEZ Chief Executive Officer 931 FOX STREET, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 931 FOX STREET, BRONX, NY, United States, 10459

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128335 No data Alcohol sale 2022-08-12 2022-08-12 2025-07-31 931 FOX ST, BRONX, New York, 10459 Grocery Store
1465606-DCA Active Business 2013-05-23 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-02-20 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150311006420 2015-03-11 BIENNIAL STATEMENT 2015-02-01
130220000648 2013-02-20 CERTIFICATE OF INCORPORATION 2013-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 931 FOX ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-30 No data 931 FOX ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 No data 931 FOX ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-17 No data 931 FOX ST, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-15 No data 931 FOX ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 931 FOX ST, Bronx, BRONX, NY, 10459 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 931 FOX ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 931 FOX ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 921 FOX ST, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-14 No data 931 FOX ST, Bronx, BRONX, NY, 10459 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
3551584 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3534104 TP VIO INVOICED 2022-10-04 5750 TP - Tobacco Fine Violation
3527965 SCALE-01 INVOICED 2022-09-30 20 SCALE TO 33 LBS
3438496 TP VIO INVOICED 2022-04-14 2000 TP - Tobacco Fine Violation
3273466 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
3130664 SCALE-01 INVOICED 2019-12-23 40 SCALE TO 33 LBS
3020439 TP VIO INVOICED 2019-04-19 1000 TP - Tobacco Fine Violation
2942990 RENEWAL INVOICED 2018-12-12 200 Tobacco Retail Dealer Renewal Fee
2914460 TP VIO INVOICED 2018-10-23 750 TP - Tobacco Fine Violation
2914459 TS VIO INVOICED 2018-10-23 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-30 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 1 No data No data
2022-09-30 Pleaded SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-04-12 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
2019-04-09 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
2018-10-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-10-20 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-06-09 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-06-09 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
2017-06-09 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-06-09 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8000237904 2020-06-18 0202 PPP 931 FOX STREET, BRONX, NY, 10459-4318
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17072
Loan Approval Amount (current) 17072
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 Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10459-4318
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17347.49
Forgiveness Paid Date 2022-01-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2108631 Fair Labor Standards Act 2021-10-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-10-21
Termination Date 2022-08-15
Date Issue Joined 2022-03-31
Section 0002
Sub Section FL
Status Terminated

Parties
Name LEDESMA,
Role Plaintiff
Name A & G DELI GROCERY CORP.
Role Defendant
2408866 Agricultural Acts 2024-11-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-11-21
Termination Date 2024-12-13
Section 202
Status Terminated

Parties
Name A & G DELI GROCERY CORP.
Role Plaintiff
Name UNITED STATES OF AMERIC,
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

931 FOX STREET, BRONX, NY, United States, 10459

931 DELI-GROCERY, CORP. ROSA FOX GROCERY CORP. GONZALEZ DELI-MEAT GROCERY, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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