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AMBER DELI GROCERY CORP.

Company Details

Name: AMBER DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2015 (10 years ago)
Entity Number: 4691454
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 565 PROSPECT AVENUE, BRONX, NY, United States, 10455

Contact Details

Phone +1 917-819-4249

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMBER DELI GROCERY CORP. DOS Process Agent 565 PROSPECT AVENUE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
715688 No data Retail grocery store No data No data No data 565 PROSPECT AVE, BRONX, NY, 10455 No data
0081-21-113036 No data Alcohol sale 2024-05-15 2024-05-15 2027-05-31 565 PROSPECT AVE, BRONX, New York, 10455 Grocery Store
2019183-2-DCA Active Business 2015-03-09 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150109010030 2015-01-09 CERTIFICATE OF INCORPORATION 2015-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3549455 RENEWAL INVOICED 2022-11-03 200 Tobacco Retail Dealer Renewal Fee
3258680 RENEWAL INVOICED 2020-11-17 200 Tobacco Retail Dealer Renewal Fee
3083521 TP VIO INVOICED 2019-09-11 1000 TP - Tobacco Fine Violation
2929775 RENEWAL INVOICED 2018-11-14 200 Tobacco Retail Dealer Renewal Fee
2781907 SS VIO INVOICED 2018-04-26 50 SS - State Surcharge (Tobacco)
2781905 TS VIO INVOICED 2018-04-26 750 TS - State Fines (Tobacco)
2781906 TP VIO INVOICED 2018-04-26 750 TP - Tobacco Fine Violation
2754826 TP VIO VOIDED 2018-03-02 1000 TP - Tobacco Fine Violation
2754827 SS VIO VOIDED 2018-03-02 50 SS - State Surcharge (Tobacco)
2712399 SS VIO VOIDED 2017-12-18 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-04 Pleaded 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 1 No data No data
2017-12-07 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-12-07 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-06-23 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-06-23 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2015-06-23 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
15390.62
Total Face Value Of Loan:
15390.62
Date:
2020-05-07
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:
15390.62
Total Face Value Of Loan:
15390.62

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15390.62
Current Approval Amount:
15390.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15526.39
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15390.62
Current Approval Amount:
15390.62
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
15511.64

Date of last update: 25 Mar 2025

Sources: New York Secretary of State