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EMPIRE GOURMET DELI GROCERY CORP

EMPIRE GOURMET DELI GROCERY CORP

Company Details

Name:	EMPIRE GOURMET DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2015 (10 years ago)
Entity Number:	4721918
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	432 2ND AVENUE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-889-7272

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KHALID MOHAMED A. AL ZUBIRI	DOS Process Agent	432 2ND AVENUE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	End date
2070113-1-DCA	Active	Business	2018-04-27	2023-11-30
2022013-2-DCA	Active	Business	2015-05-01	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150309010008	2015-03-09	CERTIFICATE OF INCORPORATION	2015-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-31	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-16	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-18	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-05	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	432 2ND AVE, Manhattan, NEW YORK, NY, 10010	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
3582398	RENEWAL	INVOICED	2023-01-16	200	Tobacco Retail Dealer Renewal Fee
3525467	WM VIO	INVOICED	2022-09-22	75	WM - W&M Violation
3525466	OL VIO	INVOICED	2022-09-22	100	OL - Other Violation
3523760	SCALE-01	INVOICED	2022-09-16	20	SCALE TO 33 LBS
3391487	WM VIO	CREDITED	2021-11-24	25	WM - W&M Violation
3390886	TS VIO	INVOICED	2021-11-22	1125	TS - State Fines (Tobacco)
3390885	SS VIO	INVOICED	2021-11-22	250	SS - State Surcharge (Tobacco)
3390500	SCALE-01	INVOICED	2021-11-19	20	SCALE TO 33 LBS
3380737	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3268202	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3198009	OL VIO	INVOICED	2020-08-11	250	OL - Other Violation
3102613	RENEWAL	INVOICED	2019-10-11	200	Electronic Cigarette Dealer Renewal
2920813	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2743412	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2723964	SS VIO	INVOICED	2018-01-02	100	SS - State Surcharge (Tobacco)
2723965	TS VIO	INVOICED	2018-01-02	2000	TS - State Fines (Tobacco)
2676315	TP VIO	INVOICED	2017-10-13	1000	TP - Tobacco Fine Violation
2676316	TO VIO	INVOICED	2017-10-13	3000	'TO - Tobacco Other
2676317	SS VIO	CREDITED	2017-10-13	100	SS - State Surcharge (Tobacco)
2644683	SS VIO	CREDITED	2017-07-20	100	SS - State Surcharge (Tobacco)
2644680	TS VIO	CREDITED	2017-07-20	1500	TS - State Fines (Tobacco)
2644682	TO VIO	CREDITED	2017-07-20	1750	'TO - Tobacco Other
2644681	TP VIO	CREDITED	2017-07-20	750	TP - Tobacco Fine Violation
2505958	SCALE-01	INVOICED	2016-12-07	20	SCALE TO 33 LBS
2500456	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2112952	TP VIO	INVOICED	2015-06-24	300	TP - Tobacco Fine Violation
2058437	LICENSE	INVOICED	2015-04-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-16	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-09-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-11-18	Hearing Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	1
2021-11-18	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2020-08-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-07-05	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-07-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2017-07-05	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-07-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-07-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-06-17	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5596557401

2020-05-12

0202

PPP

432 2ND AVE, NEW YORK, NY, 10010

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12666
Loan Approval Amount (current)	12666
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
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	12856.86
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State