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251 GROCERY & DELI CORP.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-09 251 GROCERY & DELI 251 W KINGSBRIDGE RD, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2023-04-20 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 251 GROCERY & DELI 251 W KINGSBRIDGE RD, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2022-02-16 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-11 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-28 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-24 No data 251 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2832288006 2020-06-24 0202 PPP 251 W. KINGSBRIDGE ROAD, BRONX, NY, 10463-7308
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) 10539
Loan Approval Amount (current) 10539
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, 10463-7308
Project Congressional District NY-13
Number of Employees 3
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 10718.31
Forgiveness Paid Date 2022-03-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2101273 Agricultural Acts 2021-02-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-02-12
Termination Date 2021-03-09
Section 2011
Status Terminated

Parties

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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State