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  5. DIGNA DELI GROCERY CORP.

DIGNA DELI GROCERY CORP.

Company Details

Name: DIGNA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2013 (11 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-17 PIMENTEL DELI GROCERY 3142 HEATH AVE, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2024-09-12 PIMENTEL DELI GROCERY 3142 HEATH AVE, BRONX, Bronx, NY, 10463 C Food Inspection Department of Agriculture and Markets 11B - The food worker in the deli food preparation area is observed working without hair restraints.
2023-05-25 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 PIMENTEL DELI GROCERY 3142 HEATH AVE, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2022-04-14 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-05 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-12 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 3142 HEATH AVE, Bronx, BRONX, NY, 10463 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5176147901 2020-06-15 0202 PPP 3142 HEATH AVENUE, BRONX, NY, 10463-5860
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14555
Loan Approval Amount (current) 14555
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10463-5860
Project Congressional District NY-13
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 -

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

3142 HEATH AVENUE, BRONX, NY, United States, 10463

HEATH GROCERY CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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