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239 INTERNATIONAL DELI DISCOUNT CORP.

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Company Details

Name: 239 INTERNATIONAL DELI DISCOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2014 (11 years ago)
Entity Number: 4536988
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 239 EAST 181 STREET, BRONX, NY, United States, 10457

Contact Details

Phone +1 347-590-3383

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
239 INTERNATIONAL DELI DISCOUNT CORP. DOS Process Agent 239 EAST 181 STREET, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2075692-1-DCA Inactive Business 2018-07-16 2023-11-30
2008199-1767-DCA Inactive Business 2014-05-16 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140228010291 2014-02-28 CERTIFICATE OF INCORPORATION 2014-02-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3406662 RENEWAL INVOICED 2022-01-12 200 Tobacco Retail Dealer Renewal Fee
3368036 LICENSE REPL INVOICED 2021-09-03 15 License Replacement Fee
3368035 RENEWAL INVOICED 2021-09-03 200 Electronic Cigarette Dealer Renewal
3193446 OL VIO INVOICED 2020-07-31 250 OL - Other Violation
3184820 SCALE-01 INVOICED 2020-06-26 20 SCALE TO 33 LBS
3176171 OL VIO CREDITED 2020-04-20 125 OL - Other Violation
3105345 RENEWAL INVOICED 2019-10-22 200 Tobacco Retail Dealer Renewal Fee
3082754 RENEWAL INVOICED 2019-09-09 200 Electronic Cigarette Dealer Renewal
2763137 LICENSE INVOICED 2018-03-22 200 Electronic Cigarette Dealer License Fee
2694572 RENEWAL INVOICED 2017-11-15 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-05 Hearing 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
2016-12-13 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-09-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-09-26 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-09-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
85000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
17381.25
Total Face Value Of Loan:
17381.25

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,381.25
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,381.25
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,513.16
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $17,381.25

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State