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ESMERALDA DELI GROCERY CORP.

ESMERALDA DELI GROCERY CORP.

Company Details

Name:	ESMERALDA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2014 (11 years ago)
Entity Number:	4601873
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	986 ROGERS PLACE, BRONX, NY, United States, 10459

Contact Details

Phone +1 785-552-2352

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ESMERALDA DELI GROCERY CORP.	DOS Process Agent	986 ROGERS PLACE, BRONX, NY, United States, 10459

Licenses

Number	Status	Type	Date	End date	Address
713684	No data	Retail grocery store	No data	No data	986 ROGERS PL, BRONX, NY, 10459
2012757-1-DCA	Active	Business	2014-09-02	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140703010107	2014-07-03	CERTIFICATE OF INCORPORATION	2014-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-19	ESMERALDA DELI GROCERY	986 ROGERS PL, BRONX, Bronx, NY, 10459	C	Food Inspection	Department of Agriculture and Markets	10C - The walls of the deli area behind the grill top unit including electrical fixtures are noted heavily grease laden.
2023-03-06	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	ESMERALDA DELI GROCERY	986 ROGERS PL, BRONX, Bronx, NY, 10459	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-30	ESMERALDA DELI GROCERY	986 ROGERS PL, BRONX, Bronx, NY, 10459	C	Food Inspection	Department of Agriculture and Markets	10C - Sections of retail area ceiling panels were noted to be soiled and missing.
2021-08-18	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-10	No data	986 ROGERS PL, Bronx, BRONX, NY, 10459	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
3525393	SCALE-01	INVOICED	2022-09-22	20	SCALE TO 33 LBS
3390060	RENEWAL	INVOICED	2021-11-18	200	Tobacco Retail Dealer Renewal Fee
3245168	TP VIO	INVOICED	2020-10-08	1000	TP - Tobacco Fine Violation
3198936	OL VIO	INVOICED	2020-08-17	500	OL - Other Violation
3168526	OL VIO	CREDITED	2020-03-11	250	OL - Other Violation
3168270	OL VIO	CREDITED	2020-03-10	125	OL - Other Violation
3167694	SCALE-01	INVOICED	2020-03-09	20	SCALE TO 33 LBS
3130195	NGC	INVOICED	2019-12-19	20	No Good Check Fee
3126328	RENEWAL	INVOICED	2019-12-12	200	Tobacco Retail Dealer Renewal Fee
2730994	SCALE-01	INVOICED	2018-01-19	20	SCALE TO 33 LBS
2708670	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2595921	TO VIO	INVOICED	2017-04-26	1000	'TO - Tobacco Other
2456830	OL VIO	INVOICED	2016-09-28	325	OL - Other Violation
2456829	CL VIO	INVOICED	2016-09-28	175	CL - Consumer Law Violation
2443509	SCALE-01	INVOICED	2016-09-16	20	SCALE TO 33 LBS
2234364	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1768293	LICENSE	INVOICED	2014-08-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-18	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-08-18	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-08-18	No data	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
2020-03-09	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
2020-02-27	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-04-11	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-09-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-01	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-09-01	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8400187901

2020-06-18

0202

PPP

986 ROGERS PLACE, BRONX, NY, 10459-3105

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6138
Loan Approval Amount (current)	6138
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, 10459-3105
Project Congressional District	NY-15
Number of Employees	1
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	6224.6
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State