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LIA DELI GROCERY CORP.

LIA DELI GROCERY CORP.

Company Details

Name:	LIA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2014 (11 years ago)
Entity Number:	4537344
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	4648 BROADWAY, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-304-1896

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MERCEDES I BATISTA FERNANDEZ	Chief Executive Officer	4648 BROADWAY, NEW YORK, NY, United States, 10040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4648 BROADWAY, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date
2010656-1-DCA	Inactive	Business	2014-07-15	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
180622006070	2018-06-22	BIENNIAL STATEMENT	2018-03-01
170509006439	2017-05-09	BIENNIAL STATEMENT	2016-03-01
140303000319	2014-03-03	CERTIFICATE OF INCORPORATION	2014-03-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-02	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-27	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	LIA DELI GROCERY	4648 BROADWAY, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-24	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	4648 BROADWAY, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-09	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-29	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	4648 BROADWAY, Manhattan, NEW YORK, NY, 10040	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
3591061	OL VIO	INVOICED	2023-01-31	125	OL - Other Violation
3432338	TP VIO	INVOICED	2022-03-30	3500	TP - Tobacco Fine Violation
3432285	CL VIO	INVOICED	2022-03-30	150	CL - Consumer Law Violation
3421146	CL VIO	CREDITED	2022-02-25	150	CL - Consumer Law Violation
3409278	TP VIO	CREDITED	2022-01-24	3050	TP - Tobacco Fine Violation
3409205	CL VIO	CREDITED	2022-01-24	300	CL - Consumer Law Violation
3396310	RENEWAL	INVOICED	2021-12-16	200	Tobacco Retail Dealer Renewal Fee
3378571	DCA-PP-DEF01	INVOICED	2021-10-06	100	Payment Plan Default Fee
3368109	DCA-PP-LF01	INVOICED	2021-09-06	50	Payment Plan Late Fee
3347863	TS VIO	INVOICED	2021-07-09	1500	TS - State Fines (Tobacco)
3347864	SS VIO	INVOICED	2021-07-09	250	SS - State Surcharge (Tobacco)
3347250	TO VIO	INVOICED	2021-07-07	4000	'TO - Tobacco Other
3347249	TP VIO	INVOICED	2021-07-07	2000	TP - Tobacco Fine Violation
3308996	TP VIO	CREDITED	2021-03-15	2000	TP - Tobacco Fine Violation
3308997	TO VIO	CREDITED	2021-03-15	4000	'TO - Tobacco Other
3269373	TP VIO	CREDITED	2020-12-14	1750	TP - Tobacco Fine Violation
3269372	TS VIO	CREDITED	2020-12-14	1125	TS - State Fines (Tobacco)
3269374	TO VIO	CREDITED	2020-12-14	3000	'TO - Tobacco Other
3269371	SS VIO	CREDITED	2020-12-14	250	SS - State Surcharge (Tobacco)
3125966	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
3112175	TO VIO	INVOICED	2019-11-06	1000	'TO - Tobacco Other
3088432	TO VIO	VOIDED	2019-09-23	1000	'TO - Tobacco Other
2940203	OL VIO	INVOICED	2018-12-07	295	OL - Other Violation
2940202	CL VIO	INVOICED	2018-12-07	520	CL - Consumer Law Violation
2940204	WM VIO	INVOICED	2018-12-07	600	WM - W&M Violation
2884021	WM VIO	CREDITED	2018-09-13	800	WM - W&M Violation
2884019	CL VIO	CREDITED	2018-09-13	700	CL - Consumer Law Violation
2884020	OL VIO	CREDITED	2018-09-13	400	OL - Other Violation
2811037	CL VIO	CREDITED	2018-07-12	350	CL - Consumer Law Violation
2811038	OL VIO	CREDITED	2018-07-12	200	OL - Other Violation
2811039	WM VIO	CREDITED	2018-07-12	50	WM - W&M Violation
2807913	SCALE-01	INVOICED	2018-07-11	20	SCALE TO 33 LBS
2709851	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2570366	SCALE-01	INVOICED	2017-03-06	20	SCALE TO 33 LBS
2567188	OL VIO	INVOICED	2017-03-02	375	OL - Other Violation
2567187	CL VIO	INVOICED	2017-03-02	375	CL - Consumer Law Violation
2234940	LATE	INVOICED	2015-12-15	100	Scale Late Fee
2220644	SCALE-01	INVOICED	2015-11-20	20	SCALE TO 33 LBS
2219123	OL VIO	INVOICED	2015-11-19	500	OL - Other Violation
2219122	CL VIO	INVOICED	2015-11-19	375	CL - Consumer Law Violation
2215878	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2052451	TP VIO	INVOICED	2015-04-20	300	TP - Tobacco Fine Violation
2016060	TP VIO	CREDITED	2015-03-12	300	TP - Tobacco Fine Violation
2016157	LL VIO	CREDITED	2015-03-12	250	LL - License Violation
2011737	LICENSEDOC15	CREDITED	2015-03-09	15	License Document Replacement
1693238	LICENSE	INVOICED	2014-05-29	110	Cigarette Retail Dealer License Fee
1659402	WM VIO	INVOICED	2014-04-23	50	WM - W&M Violation
1659401	CL VIO	INVOICED	2014-04-23	350	CL - Consumer Law Violation
1658617	SCALE-01	INVOICED	2014-04-22	20	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2022-01-19	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA	1	No data	1	No data
2022-01-19	Default Decision	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	No data	1	No data
2022-01-19	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
2022-01-19	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-01-19	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2020-12-09	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-12-09	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2020-12-09	Hearing 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
2020-12-09	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-09-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2018-06-29	Hearing Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2018-06-29	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2018-06-29	Hearing Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2018-06-29	Hearing Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2018-06-29	Hearing Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2018-06-29	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-02-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-02-23	Pleaded	NO AMOUNT PAID FOR EACH ITEM ON RECEIPTS	1	1	No data	No data
2015-11-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2015-11-12	Pleaded	$5-20 PURCHASE NOT RECEIPT	1	1	No data	No data
2015-03-04	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-03-04	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-04-14	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-04-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	2	2	No data	No data
2014-04-14	Pleaded	FAIL TO GIVE ACCURATE DOCUMENT OF TRANS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9115958506

2021-03-12

0202

PPS

4648 Broadway, New York, NY, 10040-2126

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10406
Loan Approval Amount (current)	10406
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10040-2126
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10481.84
Forgiveness Paid Date	2021-12-08

6452657402

2020-05-14

0202

PPP

4648 BROADWAY, NEW YORK, NY, 10040

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10973
Loan Approval Amount (current)	10973
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10040-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	11136.54
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State