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217 BAITOA DELI GROCERY CORP.

217 BAITOA DELI GROCERY CORP.

Company Details

Name:	217 BAITOA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2014 (11 years ago)
Entity Number:	4573292
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	217 ST. ANNS AVENUE, BRONX, NY, United States, 10454

Contact Details

Phone +1 917-259-7079

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
217 BAITOA DELI GROCERY CORP.	DOS Process Agent	217 ST. ANNS AVENUE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
712851	No data	Retail grocery store	No data	No data	No data	217 ST ANNS AVE, BRONX, NY, 10454	No data
0081-23-120240	No data	Alcohol sale	2023-09-27	2023-09-27	2026-09-30	217 ST ANNS AVE, BRONX, New York, 10454	Grocery Store
2031305-2-DCA	Active	Business	2015-12-11	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140507010036	2014-05-07	CERTIFICATE OF INCORPORATION	2014-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-13	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	217 BAITOA DELI GROCERY	217 ST ANNS AVE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-24	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-10	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	217 SAINT ANNS AVE, Bronx, BRONX, NY, 10454	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
3554911	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3420406	CL VIO	INVOICED	2022-02-24	350	CL - Consumer Law Violation
3420407	OL VIO	INVOICED	2022-02-24	650	OL - Other Violation
3394662	SCALE-01	INVOICED	2021-12-10	20	SCALE TO 33 LBS
3282133	RENEWAL	INVOICED	2021-01-12	200	Tobacco Retail Dealer Renewal Fee
2949754	TO VIO	INVOICED	2018-12-21	1000	'TO - Tobacco Other
2942919	RENEWAL	INVOICED	2018-12-12	200	Tobacco Retail Dealer Renewal Fee
2929132	TO VIO	CREDITED	2018-11-14	1000	'TO - Tobacco Other
2526809	RENEWAL	INVOICED	2017-01-04	110	Cigarette Retail Dealer Renewal Fee
2494022	SCALE-01	INVOICED	2016-11-21	20	SCALE TO 33 LBS
2222439	LICENSE	INVOICED	2015-11-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-12-10	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2021-12-10	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
2018-11-10	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9171817301

2020-05-01

0202

PPP

217 SAINT ANNS AVENUE, BRONX, NY, 10454

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16165
Loan Approval Amount (current)	16165
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	BRONX, BRONX, NY, 10454-0001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State