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2071 CLOVE DELI CORP

Company Details

Name: 2071 CLOVE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2015 (10 years ago)
Entity Number: 4722267
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 2071 CLOVE ROAD, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-720-8380

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GHANZANFER MAHMOOD DOS Process Agent 2071 CLOVE ROAD, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
721387 No data Retail grocery store No data No data No data 2071 CLOVE RD, STATEN ISLAND, NY, 10304 No data
0081-22-120244 No data Alcohol sale 2022-01-06 2022-01-06 2025-01-31 2071 CLOVE RD, STATEN ISLAND, New York, 10304 Grocery Store
2031309-2-DCA Active Business 2015-12-14 No data 2024-12-31 No data No data

History

Start date End date Type Value
2015-03-09 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150309010194 2015-03-09 CERTIFICATE OF INCORPORATION 2015-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-14 2071 CLOVE DELI 2071 CLOVE RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2023-01-25 2071 CLOVE DELI 2071 CLOVE RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2022-06-09 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-11 2071 CLOVE DELI 2071 CLOVE RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2021-03-09 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-30 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-30 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Pass 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
3544679 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3450813 OL VIO CREDITED 2022-05-26 100 OL - Other Violation
3450047 SCALE-01 INVOICED 2022-05-24 20 SCALE TO 33 LBS
3420500 TS VIO INVOICED 2022-02-24 300 TS - State Fines (Tobacco)
3420501 SS VIO INVOICED 2022-02-24 250 SS - State Surcharge (Tobacco)
3380977 OL VIO INVOICED 2021-10-15 4000 OL - Other Violation
3380976 PL VIO INVOICED 2021-10-15 100 PL - Padlock Violation
3332082 PL VIO CREDITED 2021-05-20 78800 PL - Padlock Violation
3332083 OL VIO CREDITED 2021-05-20 4000 OL - Other Violation
3308185 TP VIO INVOICED 2021-03-11 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-03-09 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 1 No data No data
2021-03-09 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data 4 No data
2021-03-09 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-03-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2019-01-30 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2017-12-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-08-03 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-08-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-08-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1785248105 2020-07-10 0202 PPP 2071 CLOVE ROAD, STATEN ISLAND, NY, 10304
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6105
Loan Approval Amount (current) 6105
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 STATEN ISLAND, RICHMOND, NY, 10304-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6152.14
Forgiveness Paid Date 2021-04-15
2064578605 2021-03-13 0202 PPS 2071 Clove Rd, Staten Island, NY, 10304-1612
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3687
Loan Approval Amount (current) 3687
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 Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-1612
Project Congressional District NY-11
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3728.48
Forgiveness Paid Date 2022-04-26

Date of last update: 08 Mar 2025

Sources: New York Secretary of State