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251 GROCERY & DELI CORP.

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Company Details

Name: 251 GROCERY & DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2015 (10 years ago)
Entity Number: 4709752
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 251 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10463

Contact Details

Phone +1 347-326-5576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
251 GROCERY & DELI CORP. DOS Process Agent 251 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10463

Licenses

Number Status Type Date Last renew date End date Address Description
716293 No data Retail grocery store No data No data No data 251 W KINGSBRIDGE RD, BRONX, NY, 10463 No data
0081-21-102160 No data Alcohol sale 2024-04-29 2024-04-29 2027-04-30 251 W KINGSBRIDGE RD, BRONX, NY, 10463 Grocery Store
2023190-2-DCA Active Business 2015-05-21 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150212010279 2015-02-12 CERTIFICATE OF INCORPORATION 2015-02-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632666 WM VIO INVOICED 2023-04-24 25 WM - W&M Violation
3551653 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3273533 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
2943317 RENEWAL INVOICED 2018-12-12 200 Tobacco Retail Dealer Renewal Fee
2558407 CL VIO CREDITED 2017-02-22 175 CL - Consumer Law Violation
2522605 SCALE-01 INVOICED 2016-12-30 20 SCALE TO 33 LBS
2522016 CL VIO CREDITED 2016-12-29 175 CL - Consumer Law Violation
2520263 RENEWAL INVOICED 2016-12-23 110 Cigarette Retail Dealer Renewal Fee
2060113 LICENSE INVOICED 2015-04-27 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-20 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-12-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83800.00
Total Face Value Of Loan:
83800.00
Date:
2020-06-24
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:
10539.00
Total Face Value Of Loan:
10539.00
Date:
2020-05-08
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:
10539.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10539
Current Approval Amount:
10539
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10718.31

Court Cases

Court Case Summary

Filing Date:
2021-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
251 GROCERY & DELI CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State