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GUN HILL ROAD DELI & GROCERY, INC

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Company Details

Name: GUN HILL ROAD DELI & GROCERY, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4548358
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 362 EAST GUN HILL ROAD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-882-2600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NAGIB KAID MUSLEH Agent 362 E GUN HILL ROAD, BRONX, NY, 10467

DOS Process Agent

Name Role Address
GUN HILL ROAD DELI & GROCERY, INC DOS Process Agent 362 EAST GUN HILL ROAD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
712427 No data Retail grocery store No data No data No data 362 E GUN HILL RD, BRONX, NY, 10467 No data
0081-23-100028 No data Alcohol sale 2023-09-22 2023-09-22 2026-09-30 362 E GUN HILL RD, BRONX, New York, 10467 Grocery Store
2010190-2177-DCA Active Business 2014-07-01 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140321010019 2014-03-21 CERTIFICATE OF INCORPORATION 2014-03-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650664 SS VIO INVOICED 2023-05-26 500 SS - State Surcharge (Tobacco)
3650686 TP VIO INVOICED 2023-05-26 3500 TP - Tobacco Fine Violation
3650665 TS VIO INVOICED 2023-05-26 2250 TS - State Fines (Tobacco)
3613955 TP VIO INVOICED 2023-03-10 1000 TP - Tobacco Fine Violation
3613956 TO VIO INVOICED 2023-03-10 1000 'TO - Tobacco Other
3613212 SCALE-01 INVOICED 2023-03-09 20 SCALE TO 33 LBS
3392904 RENEWAL INVOICED 2021-12-02 200 Tobacco Retail Dealer Renewal Fee
3357872 SCALE-01 INVOICED 2021-08-06 20 SCALE TO 33 LBS
3110670 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
2703574 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-07 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-05-07 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2024-05-07 Hearing Decision Selling or offering for sale cigarettes, tobacco products, vapor products, or herbal cigarettes for less than the listed price or non-discounted price. 1 No data No data No data
2024-05-07 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 No data No data
2023-05-23 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-05-23 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2023-05-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-05-23 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
2023-05-23 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2023-03-08 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

USAspending Awards / Financial Assistance

Date:
2021-05-03
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:
10833.00
Total Face Value Of Loan:
10833.00

Paycheck Protection Program

Date Approved:
2021-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10833
Current Approval Amount:
10833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State