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ARIANA DELI & GROCERY INC.

ARIANA DELI & GROCERY INC.

Company Details

Name:	ARIANA DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2013 (11 years ago)
Entity Number:	4491602
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	1634 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-789-8100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1634 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233

Licenses

Number	Status	Type	Date	End date	Address
710215	No data	Retail grocery store	No data	No data	1634 EASTERN PKWY, BROOKLYN, NY, 11233
2003005-771-DCA	Inactive	Business	2014-01-28	2023-12-31	No data

History

Start date	End date	Type	Value
2021-11-11	2022-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-22	2021-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131122010156	2013-11-22	CERTIFICATE OF INCORPORATION	2013-11-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-16	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	ARIANA DELI & GROCERY	1634 EASTERN PKWY, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-14	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-27	ARIANA DELI & GROCERY	1634 EASTERN PKWY, BROOKLYN, Kings, NY, 11233	C	Food Inspection	Department of Agriculture and Markets	10C - Ceiling in the retail area is observed to be in disrepair.
2022-03-02	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-24	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-08	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-16	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-10	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-22	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	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
3600026	SCALE-01	INVOICED	2023-02-17	20	SCALE TO 33 LBS
3417226	DCA-SUS	CREDITED	2022-02-14	99.98999786376953	Suspense Account
3396032	RENEWAL	INVOICED	2021-12-15	200	Tobacco Retail Dealer Renewal Fee
3382899	DCA-SUS	CREDITED	2021-10-22	99.98999786376953	Suspense Account
3361310	TP VIO	INVOICED	2021-08-18	2000	TP - Tobacco Fine Violation
3333490	TP VIO	CREDITED	2021-05-26	1750	TP - Tobacco Fine Violation
3321761	INTEREST	INVOICED	2021-04-29	32.88999938964844	Interest Payment
3167959	INTEREST	CREDITED	2020-03-10	39.66999816894531	Interest Payment
3167192	DCA-PP-DEF01	INVOICED	2020-03-06	100	Payment Plan Default Fee
3156778	INTEREST	INVOICED	2020-02-10	37.61000061035156	Interest Payment
3155648	DCA-PP-LF01	INVOICED	2020-02-06	50	Payment Plan Late Fee
3146103	INTEREST	CREDITED	2020-01-17	36.31999969482422	Interest Payment
3146046	INTEREST	CREDITED	2020-01-17	35.779998779296875	Interest Payment
3142566	INTEREST	INVOICED	2020-01-10	35.25	Interest Payment
3114878	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3108518	TS VIO	INVOICED	2019-10-30	1500	TS - State Fines (Tobacco)
3108519	SS VIO	INVOICED	2019-10-30	50	SS - State Surcharge (Tobacco)
3076231	TO VIO	INVOICED	2019-08-26	1000	'TO - Tobacco Other
3076230	TP VIO	INVOICED	2019-08-26	2000	TP - Tobacco Fine Violation
2764866	CL VIO	INVOICED	2018-03-27	350	CL - Consumer Law Violation
2733824	SCALE-01	INVOICED	2018-01-25	20	SCALE TO 33 LBS
2733805	CL VIO	CREDITED	2018-01-25	175	CL - Consumer Law Violation
2717611	RENEWAL	INVOICED	2017-12-29	110	Cigarette Retail Dealer Renewal Fee
2714204	SS VIO	INVOICED	2017-12-21	50	SS - State Surcharge (Tobacco)
2714203	TP VIO	INVOICED	2017-12-21	750	TP - Tobacco Fine Violation
2714202	TS VIO	INVOICED	2017-12-21	750	TS - State Fines (Tobacco)
2597074	CL VIO	INVOICED	2017-04-28	700	CL - Consumer Law Violation
2522875	CL VIO	INVOICED	2016-12-30	350	CL - Consumer Law Violation
2380911	CL VIO	CREDITED	2016-07-07	350	CL - Consumer Law Violation
2375945	SCALE-01	INVOICED	2016-06-30	20	SCALE TO 33 LBS
2225282	RENEWAL	INVOICED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
2159340	SCALE-01	INVOICED	2015-08-26	20	SCALE TO 33 LBS
1642829	TP VIO	INVOICED	2014-04-04	750	TP - Tobacco Fine Violation
1642828	TS VIO	INVOICED	2014-04-04	750	TS - State Fines (Tobacco)
1642830	SS VIO	INVOICED	2014-04-04	50	SS - State Surcharge (Tobacco)
1641743	OL VIO	INVOICED	2014-04-03	750	OL - Other Violation
1572973	LICENSE	INVOICED	2014-01-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-05-24	Default Decision	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	No data	1	No data
2021-05-24	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-03-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-01-19	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2017-12-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-12-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-12-22	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-06-23	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2016-06-23	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2014-03-28	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2014-03-28	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-03-28	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1428598009

2020-06-22

0202

PPP

1634 Eastern Parkway, brooklyn, NY, 11233-4804

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10383
Loan Approval Amount (current)	10383
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11233-4804
Project Congressional District	NY-08
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10477.73
Forgiveness Paid Date	2021-05-24

Date of last update: 08 Mar 2025

Sources: New York Secretary of State