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DIGNA DELI GROCERY CORP.

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Company Details

Name: DIGNA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2013 (12 years ago)
Entity Number: 4483450
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3142 HEATH AVENUE, BRONX, NY, United States, 10463

Contact Details

Phone +1 646-529-3550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3142 HEATH AVENUE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date Last renew date End date Address Description
710413 No data Retail grocery store No data No data No data 3142 HEATH AVE, BRONX, NY, 10463 No data
0081-23-122262 No data Alcohol sale 2023-02-22 2023-02-22 2026-02-28 3142 HEATH AVE, BRONX, New York, 10463 Grocery Store
2002262-2-DCA Active Business 2014-01-06 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-11-06 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131106000790 2013-11-06 CERTIFICATE OF INCORPORATION 2013-11-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554029 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3280611 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
3016864 OL VIO INVOICED 2019-04-11 250 OL - Other Violation
2988354 SCALE-01 INVOICED 2019-02-25 20 SCALE TO 33 LBS
2988908 OL VIO CREDITED 2019-02-25 375 OL - Other Violation
2988700 OL VIO CREDITED 2019-02-25 125 OL - Other Violation
2939599 RENEWAL INVOICED 2018-12-06 200 Tobacco Retail Dealer Renewal Fee
2701540 OL VIO INVOICED 2017-11-29 125 OL - Other Violation
2700691 SCALE-01 INVOICED 2017-11-28 20 SCALE TO 33 LBS
2521109 SCALE-01 INVOICED 2016-12-27 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-11-16 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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14555.00
Total Face Value Of Loan:
14555.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
111500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14555.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14555
Current Approval Amount:
14555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State