| 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
| Name | Role | Address |
|---|---|---|
| GHANZANFER MAHMOOD | DOS Process Agent | 2071 CLOVE ROAD, STATEN ISLAND, NY, United States, 10304 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150309010194 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
| 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 |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064578605 | 2021-03-13 | 0202 | PPS | 2071 Clove Rd, Staten Island, NY, 10304-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
