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  5. 1029 SIMPSON DELI & GROCERY CORP.

1029 SIMPSON DELI & GROCERY CORP.

Company Details

Name: 1029 SIMPSON DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2013 (11 years ago)
Entity Number: 4490804
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1029 WESTCHESTER AVENUE, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-893-2852

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1029 WESTCHESTER AVENUE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date Address
603764 No data Retail grocery store No data No data 1029 WESTCHESTER AVE, BRONX, NY, 10459
2074264-1-DCA Active Business 2018-06-22 2023-11-30 No data
2068257-DCA Active Business 2018-03-23 2024-03-31 No data
2003758-999-DCA Active Business 2014-02-21 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
131121000546 2013-11-21 CERTIFICATE OF INCORPORATION 2013-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-20 1029 SIMPSON DELI&GROCE 1029 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2024-07-24 1029 SIMPSON DELI&GROCE 1029 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 B Food Inspection Department of Agriculture and Markets 14B - One fly tape is noted over the food prep area in the deli area.
2023-05-08 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 1029 SIMPSON DELI&GROCE 1029 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2022-12-22 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-14 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-15 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 1029 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity 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
3572218 CL VIO CREDITED 2022-12-27 150 CL - Consumer Law Violation
3463719 SS VIO INVOICED 2022-07-18 250 SS - State Surcharge (Tobacco)
3463720 TS VIO INVOICED 2022-07-18 1125 TS - State Fines (Tobacco)
3463721 TP VIO INVOICED 2022-07-18 2750 TP - Tobacco Fine Violation
3440264 TP VIO INVOICED 2022-04-21 1000 TP - Tobacco Fine Violation
3439239 SCALE-01 INVOICED 2022-04-18 20 SCALE TO 33 LBS
3436008 RENEWAL INVOICED 2022-04-06 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3388324 RENEWAL INVOICED 2021-11-09 200 Tobacco Retail Dealer Renewal Fee
3378662 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3182270 RENEWAL INVOICED 2020-06-15 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-22 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-07-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-07-14 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-15 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-03-04 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-12-29 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2016-02-22 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5856518502 2021-03-02 0202 PPS 1029 Westchester Ave, Bronx, NY, 10459-3311
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14700
Loan Approval Amount (current) 14700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3311
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14818
Forgiveness Paid Date 2021-12-27
7553237300 2020-04-30 0202 PPP 1029 Westchester Ave, Bronx, NY, 10459-3311
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14551.87
Loan Approval Amount (current) 14551.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3311
Project Congressional District NY-14
Number of Employees 3
NAICS code 445210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14650.74
Forgiveness Paid Date 2021-01-11

Related by officers

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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