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CARROLL GARDEN DELI GROCERY, INC.

CARROLL GARDEN DELI GROCERY, INC.

Company Details

Name:	CARROLL GARDEN DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2014 (10 years ago)
Entity Number:	4659682
ZIP code:	11231
County:	Kings
Place of Formation:	New York
Address:	245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231
Principal Address:	245 COLUMBIAS STREET, BROOKLY, NY, United States, 11231

Contact Details

Phone +1 718-875-6276

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name	Role	Address
MOHAMED AHMED ALHUMAIDI	Chief Executive Officer	245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231

Licenses

Number	Status	Type	Date	End date	Address
715713	No data	Retail grocery store	No data	No data	245 COLUMBIA ST, BROOKLYN, NY, 11231
2072454-1-DCA	Active	Business	2018-06-02	2023-11-30	No data
2018953-2-DCA	Inactive	Business	2015-03-03	2022-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
211206002335	2021-12-06	BIENNIAL STATEMENT	2021-12-06
141031010151	2014-10-31	CERTIFICATE OF INCORPORATION	2014-10-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-15	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-31	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-15	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-03	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-31	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-13	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations in retail area with food items stored directly against wall and on the floor hampering proper inspection and cleaning.
2022-08-29	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	C	Food Inspection	Department of Agriculture and Markets	15E - Unused materials in rear storage area are a likely rodent harborage.
2022-03-25	CARROLL GARDEN DELI GRO	245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231	C	Food Inspection	Department of Agriculture and Markets	02A - Assorted snack packs of Wise potato chips and cheese puffs found to be rodent defiled with mouse droppings, gnaw marks in retail area shelf. 1.75-lbs products destroyed under signed waiver during inspection.
2022-01-11	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-14	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-11	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-11	No data	245 COLUMBIA ST, BROOKLYN, NY, 11231	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-18	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-15	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-17	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-02	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231	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
3625237	SCALE-01	INVOICED	2023-04-03	20	SCALE TO 33 LBS
3616953	PL VIO	INVOICED	2023-03-16	500	PL - Padlock Violation
3540330	TS VIO	INVOICED	2022-10-21	1500	TS - State Fines (Tobacco)
3540331	SS VIO	INVOICED	2022-10-21	250	SS - State Surcharge (Tobacco)
3522604	WM VIO	INVOICED	2022-09-13	75	WM - W&M Violation
3492426	OL VIO	CREDITED	2022-08-31	100	OL - Other Violation
3492427	WM VIO	CREDITED	2022-08-31	75	WM - W&M Violation
3492109	SCALE-01	INVOICED	2022-08-30	20	SCALE TO 33 LBS
3451716	OL VIO	INVOICED	2022-06-01	18000	OL - Other Violation
3431668	NGC	INVOICED	2022-03-28	20	No Good Check Fee
3426690	TS VIO	CREDITED	2022-03-15	1875	TS - State Fines (Tobacco)
3426692	SS VIO	CREDITED	2022-03-15	250	SS - State Surcharge (Tobacco)
3426691	OL VIO	CREDITED	2022-03-15	13500	OL - Other Violation
3407602	TS VIO	VOIDED	2022-01-14	1875	TS - State Fines (Tobacco)
3407600	TS VIO	VOIDED	2022-01-14	1875	TS - State Fines (Tobacco)
3407604	SS VIO	VOIDED	2022-01-14	250	SS - State Surcharge (Tobacco)
3407601	OL VIO	VOIDED	2022-01-14	10125	OL - Other Violation
3407599	SS VIO	VOIDED	2022-01-14	250	SS - State Surcharge (Tobacco)
3407603	OL VIO	VOIDED	2022-01-14	13500	OL - Other Violation
3382923	RENEWAL	INVOICED	2021-10-22	200	Electronic Cigarette Dealer Renewal
3350312	WM VIO	INVOICED	2021-07-16	25	WM - W&M Violation
3350012	OL VIO	INVOICED	2021-07-15	4000	OL - Other Violation
3349541	SCALE-01	INVOICED	2021-07-14	20	SCALE TO 33 LBS
3341042	SS VIO	INVOICED	2021-06-24	250	SS - State Surcharge (Tobacco)
3341043	TS VIO	INVOICED	2021-06-24	300	TS - State Fines (Tobacco)
3339987	OL VIO	CREDITED	2021-06-21	4000	OL - Other Violation
3309777	OL VIO	CREDITED	2021-03-17	4000	OL - Other Violation
3263597	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3249485	OL VIO	CREDITED	2020-10-28	4000	OL - Other Violation
3085943	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2943404	RENEWAL	INVOICED	2018-12-12	200	Tobacco Retail Dealer Renewal Fee
2760440	LICENSE	INVOICED	2018-03-16	200	Electronic Cigarette Dealer License Fee
2559636	OL VIO	INVOICED	2017-02-23	250	OL - Other Violation
2548538	SCALE-01	INVOICED	2017-02-07	20	SCALE TO 33 LBS
2539195	PL VIO	CREDITED	2017-01-25	300	PL - Padlock Violation
2538203	PL VIO	CREDITED	2017-01-24	500	PL - Padlock Violation
2530053	RENEWAL	INVOICED	2017-01-10	110	Cigarette Retail Dealer Renewal Fee
2044728	SCALE-01	INVOICED	2015-04-10	20	SCALE TO 33 LBS
1995556	LICENSE	INVOICED	2015-02-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-15	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-08-29	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-01-11	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2022-01-11	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2021-07-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-08-11	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2020-08-11	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2017-01-31	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-01-07	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	No data	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1430348602

2021-03-13

0202

PPP

245 Columbia St, Brooklyn, NY, 11231-1333

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10832
Loan Approval Amount (current)	10832
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-1333
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10947.88
Forgiveness Paid Date	2022-04-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State