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AAA GOURMET DELI, INC.

AAA GOURMET DELI, INC.

Company Details

Name:	AAA GOURMET DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2013 (12 years ago)
Entity Number:	4388740
ZIP code:	10469
County:	Bronx
Place of Formation:	New York
Address:	3001 EASTCHESTER ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-320-3036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3001 EASTCHESTER ROAD, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	End date
1467228-DCA	Inactive	Business	2013-06-12	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130415000868	2013-04-15	CERTIFICATE OF INCORPORATION	2013-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-18	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	3001 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-14	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	3001 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	3001 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-22	No data	3001 EASTCHESTER RD, Bronx, Bronx, NY, 10469	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
3280314	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
2919649	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2905159	OL VIO	INVOICED	2018-10-05	250	OL - Other Violation
2905415	SCALE-01	INVOICED	2018-10-05	20	SCALE TO 33 LBS
2503134	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2469972	SCALE-01	INVOICED	2016-10-12	20	SCALE TO 33 LBS
2144424	SCALE-01	INVOICED	2015-08-04	20	SCALE TO 33 LBS
1897610	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
220650	TP VIO	INVOICED	2013-09-20	500	TP - Tobacco Fine Violation
220652	TS VIO	INVOICED	2013-09-20	1000	TS - State Fines (Tobacco)
220651	SS VIO	INVOICED	2013-09-20	50	SS - State Surcharge (Tobacco)
351627	CNV_SI	INVOICED	2013-08-06	20	SI - Certificate of Inspection fee (scales)
1244864	CNV_TFEE	INVOICED	2013-06-12	2.740000009536743	WT and WH - Transaction Fee
1244865	LICENSE	INVOICED	2013-06-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-28	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9118998110

2020-07-27

0202

PPP

3001 Eastchester Road, Bronx, NY, 10469-3201

Loan Status Date	2022-01-22
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11353
Loan Approval Amount (current)	11353
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-3201
Project Congressional District	NY-15
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State