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ULERIO DELI & GROCERY CORP.

Company Details

Name: ULERIO DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2015 (10 years ago)
Entity Number: 4764213
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1001 MACE AVENUE, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-653-3017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ULERIO DELI & GROCERY CORP. DOS Process Agent 1001 MACE AVENUE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date Last renew date End date Address Description
718570 No data Retail grocery store No data No data No data 1001 MACE AVENUE, BRONX, NY, 10469 No data
0081-21-104717 No data Alcohol sale 2024-07-22 2024-07-22 2027-07-31 1001 MACE AVE, BRONX, New York, 10469 Grocery Store
2027085-2-DCA Active Business 2015-08-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150526010333 2015-05-26 CERTIFICATE OF INCORPORATION 2015-05-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-17 ULERIO DELI & GROCERY 1001 MACE AVENUE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2022-12-27 ULERIO DELI & GROCERY 1001 MACE AVENUE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2022-09-06 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-05 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-04 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-05 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 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 1001 MACE AVE, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-15 No data 1001 MACE AVE, Bronx, BRONX, NY, 10469 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
3555162 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3445173 SCALE-01 INVOICED 2022-05-06 20 SCALE TO 33 LBS
3271131 RENEWAL INVOICED 2020-12-15 200 Tobacco Retail Dealer Renewal Fee
2969785 TO VIO INVOICED 2019-01-28 500 'TO - Tobacco Other
2936638 TO VIO CREDITED 2018-11-29 1000 'TO - Tobacco Other
2933869 RENEWAL INVOICED 2018-11-24 200 Tobacco Retail Dealer Renewal Fee
2884389 TO VIO CREDITED 2018-09-13 500 'TO - Tobacco Other
2655094 TO VIO INVOICED 2017-08-11 750 'TO - Tobacco Other
2618089 SCALE-01 INVOICED 2017-05-31 20 SCALE TO 33 LBS
2513386 RENEWAL INVOICED 2016-12-15 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-05 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-08-03 Pleaded 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 1 No data No data
2016-07-21 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7188068403 2021-02-11 0202 PPP 1001 Mace Ave, Bronx, NY, 10469-4605
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12657
Loan Approval Amount (current) 12657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-4605
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12733.84
Forgiveness Paid Date 2021-09-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State