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TOP DELI GROCERY INC.

TOP DELI GROCERY INC.

Company Details

Name:	TOP DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2013 (12 years ago)
Entity Number:	4368453
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	9512 35TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-606-8158

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9512 35TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127867	No data	Alcohol sale	2022-04-20	2022-04-20	2025-05-31	9512A 35TH AVE, JACKSON HEIGHTS, New York, 11372	Grocery Store
2069802-1-DCA	Active	Business	2018-04-20	No data	2023-11-30	No data	No data
1459386-DCA	Active	Business	2013-04-15	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130304000540	2013-03-04	CERTIFICATE OF INCORPORATION	2013-03-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-08	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	9512 35TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	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
3544783	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3522787	WM VIO	INVOICED	2022-09-14	25	WM - W&M Violation
3522782	OL VIO	CREDITED	2022-09-14	100	OL - Other Violation
3522786	OL VIO	INVOICED	2022-09-14	100	OL - Other Violation
3522783	WM VIO	CREDITED	2022-09-14	25	WM - W&M Violation
3371179	RENEWAL	INVOICED	2021-09-17	200	Electronic Cigarette Dealer Renewal
3261500	RENEWAL	INVOICED	2020-11-23	200	Tobacco Retail Dealer Renewal Fee
3086328	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2919675	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2770451	SCALE-01	INVOICED	2018-04-03	20	SCALE TO 33 LBS
2738508	LICENSE	INVOICED	2018-02-01	200	Electronic Cigarette Dealer License Fee
2592906	SCALE-01	INVOICED	2017-04-19	20	SCALE TO 33 LBS
2495416	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2464520	OL VIO	INVOICED	2016-10-06	125	OL - Other Violation
2455769	SCALE-01	INVOICED	2016-09-26	20	SCALE TO 33 LBS
2016980	SCALE-01	INVOICED	2015-03-13	20	SCALE TO 33 LBS
1897553	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1624024	SCALE-01	INVOICED	2014-03-17	20	SCALE TO 33 LBS
1566273	OL VIO	INVOICED	2014-01-21	500	OL - Other Violation
1566272	LL VIO	INVOICED	2014-01-21	1000	LL - License Violation
1518439	CL VIO	INVOICED	2013-11-27	175	CL - Consumer Law Violation
1518440	OL VIO	INVOICED	2013-11-27	1000	OL - Other Violation
1518441	WM VIO	INVOICED	2013-11-27	100	WM - W&M Violation
350983	CNV_SI	INVOICED	2013-07-26	20	SI - Certificate of Inspection fee (scales)
1236621	RENEWAL	INVOICED	2013-04-22	85	Cigarette Retail Dealer Renewal Fee
1236620	LICENSE	INVOICED	2013-03-08	110	Cigarette Retail Dealer License Fee
1236622	CNV_TFEE	INVOICED	2013-03-08	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-12	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-09-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-19	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

2616638108

2020-07-13

0202

PPP

95-12 35TH AVE NA, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2023-04-12
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15600
Loan Approval Amount (current)	15600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State