Home Page
Counties
Bronx
10471
5706 MOSHOLU AVE DELI CORP.

5706 MOSHOLU AVE DELI CORP.

Company Details

Name:	5706 MOSHOLU AVE DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2013 (12 years ago)
Entity Number:	4413370
ZIP code:	10471
County:	Bronx
Place of Formation:	New York
Address:	5706 MOSHOLU AVENUE, BRONX, NY, United States, 10471

Contact Details

Phone +1 718-549-8900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5706 MOSHOLU AVENUE, BRONX, NY, United States, 10471

Licenses

Number	Status	Type	Date	End date
1470996-DCA	Inactive	Business	2013-08-12	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130605000570	2013-06-05	CERTIFICATE OF INCORPORATION	2013-06-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-03	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-21	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-02	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471	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
3272997	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3154300	OL VIO	INVOICED	2020-02-03	250	OL - Other Violation
3150082	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3149025	OL VIO	CREDITED	2020-01-27	250	OL - Other Violation
2953326	RENEWAL	INVOICED	2018-12-28	200	Tobacco Retail Dealer Renewal Fee
2699314	OL VIO	INVOICED	2017-11-24	125	OL - Other Violation
2575481	SCALE-01	INVOICED	2017-03-15	20	SCALE TO 33 LBS
2554228	TP VIO	INVOICED	2017-02-16	750	TP - Tobacco Fine Violation
2522984	RENEWAL	INVOICED	2016-12-30	110	Cigarette Retail Dealer Renewal Fee
2276732	SCALE-01	INVOICED	2016-02-11	20	SCALE TO 33 LBS
1896875	RENEWAL	INVOICED	2014-11-28	110	Cigarette Retail Dealer Renewal Fee
1894861	CL VIO	INVOICED	2014-11-26	375	CL - Consumer Law Violation
1888159	SCALE-01	INVOICED	2014-11-19	20	SCALE TO 33 LBS
1662135	INTEREST	INVOICED	2014-04-25	6.46999979019165	Interest Payment
1631975	INTEREST	INVOICED	2014-03-25	12.9399995803833	Interest Payment
1599139	INTEREST	INVOICED	2014-02-25	19.40999984741211	Interest Payment
1574730	INTEREST	INVOICED	2014-01-25	25.8799991607666	Interest Payment
1560447	CL VIO	INVOICED	2014-01-14	700	CL - Consumer Law Violation
1560448	OL VIO	INVOICED	2014-01-14	1250	OL - Other Violation
1560398	LL VIO	INVOICED	2014-01-14	1500	LL - License Violation
1524152	LL VIO	CREDITED	2013-12-05	1500	LL - License Violation
1523268	SCALE-01	INVOICED	2013-12-04	20	SCALE TO 33 LBS
1523087	OL VIO	CREDITED	2013-12-04	1250	OL - Other Violation
1523086	CL VIO	CREDITED	2013-12-04	700	CL - Consumer Law Violation
1249682	LICENSE	INVOICED	2013-08-12	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-21	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
2017-11-14	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
2017-02-08	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-11-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3430427910

2020-06-13

0202

PPP

5706 MOSHOLU AVENUE, BRONX, NY, 10471-2214

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10316
Loan Approval Amount (current)	10316
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10471-2214
Project Congressional District	NY-15
Number of Employees	2
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