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JUANA FRANCISCA DELI INC.

JUANA FRANCISCA DELI INC.

Company Details

Name:	JUANA FRANCISCA DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2015 (10 years ago)
Entity Number:	4715649
ZIP code:	11422
County:	Queens
Place of Formation:	New York
Address:	136-40 HOOK CREEK BLVD., ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-528-8700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	136-40 HOOK CREEK BLVD., ROSEDALE, NY, United States, 11422

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
717190	No data	Retail grocery store	No data	No data	No data	136-40 HOOK CREEK BLVD, ROSEDALE, NY, 11422	No data
0081-21-104629	No data	Alcohol sale	2021-08-31	2021-08-31	2024-08-31	136-40 HOOK CREEK BLVD, ROSEDALE, New York, 11422	Grocery Store
2023017-2-DCA	Active	Business	2015-05-18	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150224010367	2015-02-24	CERTIFICATE OF INCORPORATION	2015-02-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-20	JUANA FRANCISCA DELI	136-40 HOOK CREEK BLVD, ROSEDALE, Queens, NY, 11422	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-18	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	JUANA FRANCISCA DELI	136-40 HOOK CREEK BLVD, ROSEDALE, Queens, NY, 11422	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-19	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-28	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-28	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	13640 HOOK CREEK BLVD, Queens, ROSEDALE, NY, 11422	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
3584222	SCALE-01	INVOICED	2023-01-19	20	SCALE TO 33 LBS
3579218	RENEWAL	INVOICED	2023-01-09	200	Tobacco Retail Dealer Renewal Fee
3271709	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
2926894	RENEWAL	INVOICED	2018-11-08	200	Tobacco Retail Dealer Renewal Fee
2704773	SCALE-01	INVOICED	2017-12-04	20	SCALE TO 33 LBS
2512507	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2292494	WM VIO	INVOICED	2016-03-04	25	WM - W&M Violation
2282705	SCALE-01	INVOICED	2016-02-23	20	SCALE TO 33 LBS
2280822	CL VIO	CREDITED	2016-02-19	175	CL - Consumer Law Violation
2280823	WM VIO	CREDITED	2016-02-19	25	WM - W&M Violation
2081966	LICENSE	INVOICED	2015-05-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-02-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-02-10	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8687917401

2020-05-19

0202

PPP

136-40 Hook Creek Blvd, Rosedale, NY, 11422

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13805
Loan Approval Amount (current)	13805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rosedale, QUEENS, NY, 11422-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13985.62
Forgiveness Paid Date	2021-09-10

Date of last update: 25 Mar 2025

Sources: New York Secretary of State