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J M DELI GROCERY CORP I

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Company Details

Name: J M DELI GROCERY CORP I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2014 (11 years ago)
Entity Number: 4585731
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1369 FULTON STREET, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-230-0086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1369 FULTON STREET, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-104625 No data Alcohol sale 2024-06-11 2024-06-11 2027-06-30 1369 FULTON ST, BROOKLYN, New York, 11216 Grocery Store
2011197-1-DCA Inactive Business 2014-07-25 No data 2019-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140602010266 2014-06-02 CERTIFICATE OF INCORPORATION 2014-06-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3039497 SCALE-01 INVOICED 2019-05-24 20 SCALE TO 33 LBS
3019167 PL VIO INVOICED 2019-04-17 10900 PL - Padlock Violation
2937042 TP VIO INVOICED 2018-11-30 1000 TP - Tobacco Fine Violation
2910407 PL VIO INVOICED 2018-10-16 5100 PL - Padlock Violation
2834670 PL VIO CREDITED 2018-08-30 75 PL - Padlock Violation
2794332 TP VIO INVOICED 2018-05-30 2000 TP - Tobacco Fine Violation
2706503 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee
2655623 OL VIO INVOICED 2017-08-14 125 OL - Other Violation
2653833 SCALE-01 INVOICED 2017-08-09 20 SCALE TO 33 LBS
2296246 TO VIO INVOICED 2016-03-10 1750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-23 Pleaded 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 No data No data
2023-08-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-08-23 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-08-23 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2019-02-27 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-08-24 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-08-14 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-04-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-02 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
2016-02-27 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
30400.00
Total Face Value Of Loan:
30400.00
Date:
2020-06-18
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:
6932.00
Total Face Value Of Loan:
6932.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6932
Current Approval Amount:
6932
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