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630 DELI GROCERY CORP.

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Company Details

Name: 630 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2015 (10 years ago)
Entity Number: 4725477
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 630 WALTON AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-585-2843

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 630 WALTON AVE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date Last renew date End date Address Description
717546 No data Retail grocery store No data No data No data 630 WALTON AVE, BRONX, NY, 10451 No data
0081-22-127847 No data Alcohol sale 2022-04-27 2022-04-27 2025-05-31 630 WALTON AVE, BRONX, New York, 10451 Grocery Store
2028360-2-DCA Active Business 2015-09-14 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150313000600 2015-03-13 CERTIFICATE OF INCORPORATION 2015-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544840 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3364451 SCALE-01 INVOICED 2021-08-30 20 SCALE TO 33 LBS
3266596 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
2919646 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2503578 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2160847 LICENSE INVOICED 2015-08-28 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-20 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-11-20 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-11-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13650.00
Total Face Value Of Loan:
0.00
Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13650.00
Total Face Value Of Loan:
13650.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,650
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,708.71
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,648
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State