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CROES GROCERY DELI CORP.

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Company Details

Name: CROES GROCERY DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2015 (10 years ago)
Entity Number: 4706849
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1701 EAST 174TH STREET, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-842-4957

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CROES GROCERY DELI CORP. DOS Process Agent 1701 EAST 174TH STREET, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
716865 No data Retail grocery store No data No data No data 1701 E 174TH ST, BRONX, NY, 10472 No data
0081-21-102162 No data Alcohol sale 2024-07-24 2024-07-24 2027-06-30 1701 E 174TH ST, BRONX, New York, 10472 Grocery Store
2021527-2-DCA Active Business 2015-04-22 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150206010368 2015-02-06 CERTIFICATE OF INCORPORATION 2015-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3551629 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3273325 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
2948051 TS VIO INVOICED 2018-12-19 750 TS - State Fines (Tobacco)
2948053 SS VIO INVOICED 2018-12-19 50 SS - State Surcharge (Tobacco)
2948052 TP VIO INVOICED 2018-12-19 750 TP - Tobacco Fine Violation
2942113 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee
2803174 SCALE-01 INVOICED 2018-06-26 20 SCALE TO 33 LBS
2590104 SCALE-01 INVOICED 2017-04-14 20 SCALE TO 33 LBS
2510610 RENEWAL INVOICED 2016-12-12 110 Cigarette Retail Dealer Renewal Fee
2165291 LATE CREDITED 2015-09-07 100 Scale Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-19 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 No data No data No data
2023-10-19 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-19 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2023-10-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2018-12-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-12-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
11351.00
Total Face Value Of Loan:
11351.00
Date:
2020-05-02
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:
11351.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11351
Current Approval Amount:
11351
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11517.07

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State