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J M DELI GROCERY CORP I

J M DELI GROCERY CORP I

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-11	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-12	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-14	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-02	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-03	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	1369 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	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
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
2216708	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
2183034	SCALE-01	INVOICED	2015-10-05	20	SCALE TO 33 LBS
1739024	LICENSE	INVOICED	2014-07-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7969707902

2020-06-17

0202

PPP

1369 FULTON ST, BROOKLYN, NY, 11216

Loan Status Date	2020-07-08
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6932
Loan Approval Amount (current)	6932
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11216-0001
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State