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239 INTERNATIONAL DELI DISCOUNT CORP.

239 INTERNATIONAL DELI DISCOUNT CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-25	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-06	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-26	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-01	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-25	No data	239 E 181ST ST, Bronx, BRONX, NY, 10457	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
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
2573112	INTEREST	INVOICED	2017-03-10	4.949999809265137	Interest Payment
2550049	INTEREST	INVOICED	2017-02-10	9.899999618530273	Interest Payment
2534352	TO VIO	INVOICED	2017-01-18	1000	'TO - Tobacco Other
2521761	TO VIO	CREDITED	2016-12-28	1000	'TO - Tobacco Other
2475559	CL VIO	INVOICED	2016-10-25	175	CL - Consumer Law Violation
2475560	OL VIO	INVOICED	2016-10-25	250	OL - Other Violation
2472503	SCALE-01	INVOICED	2016-10-17	20	SCALE TO 33 LBS
2468518	CL VIO	CREDITED	2016-10-11	350	CL - Consumer Law Violation
2468519	OL VIO	CREDITED	2016-10-11	250	OL - Other Violation
2209459	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2094994	SCALE-01	INVOICED	2015-06-02	20	SCALE TO 33 LBS
1681888	LICENSE	INVOICED	2014-05-15	110	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8255277406

2020-05-18

0202

PPP

239 181ST ST, BRONX, NY, 10457-2103

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17381.25
Loan Approval Amount (current)	17381.25
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10457-2103
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445210
Borrower Race	Unanswered
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	Unanswered
Forgiveness Amount	17513.16
Forgiveness Paid Date	2021-02-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State