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VIVI DELI FOOD MART, CORP.

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Company Details

Name: VIVI DELI FOOD MART, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2014 (12 years ago)
Entity Number: 4513235
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 724-728 EAST 187TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 347-297-2541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 724-728 EAST 187TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
710930 No data Retail grocery store No data No data No data 724-728 EAST 187TH STREET, BRONX, NY, 10458 No data
0081-23-103104 No data Alcohol sale 2023-05-02 2023-05-02 2026-04-30 724 728 E 187TH ST, BRONX, New York, 10458 Grocery Store
2004533-1145-DCA Active Business 2014-03-10 No data 2023-12-31 No data No data

History

Start date End date Type Value
2014-01-14 2025-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140114000562 2014-01-14 CERTIFICATE OF INCORPORATION 2014-01-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3406799 OL VIO CREDITED 2022-01-12 25 OL - Other Violation
3406407 SCALE-01 INVOICED 2022-01-11 20 SCALE TO 33 LBS
3384318 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3129073 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee
3086925 TP VIO INVOICED 2019-09-19 1750 TP - Tobacco Fine Violation
3082449 SCALE-01 INVOICED 2019-09-06 20 SCALE TO 33 LBS
2708594 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2663397 SCALE-01 INVOICED 2017-09-07 20 SCALE TO 33 LBS
2233750 RENEWAL INVOICED 2015-12-14 110 Cigarette Retail Dealer Renewal Fee
2153811 SCALE-01 INVOICED 2015-08-18 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-09-10 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
2019-09-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
10313.00
Total Face Value Of Loan:
10313.00
Date:
2020-05-08
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:
10313.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,313
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,462.75
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $10,313

Court Cases

Court Case Summary

Filing Date:
2018-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
VIVI DELI FOOD MART, CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State