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ALI GOURMET DELI & GROCERY CORP

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Company Details

Name: ALI GOURMET DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2015 (10 years ago)
Entity Number: 4764794
ZIP code: 11212
County: New York
Place of Formation: New York
Address: 607 BRISTOL ST, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-484-3238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALI GOURMET DELI & GROCERY CORP DOS Process Agent 607 BRISTOL ST, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date Address
720088 No data Retail grocery store No data No data 607 BRISTOL ST, BROOKLYN, NY, 11212
2043553-DCA Inactive Business 2016-09-12 2018-03-31 No data
2026561-2-DCA Active Business 2015-08-04 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
150527010200 2015-05-27 CERTIFICATE OF INCORPORATION 2015-05-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544316 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3491237 SCALE-01 INVOICED 2022-08-26 20 SCALE TO 33 LBS
3362894 SCALE-01 INVOICED 2021-08-24 20 SCALE TO 33 LBS
3267115 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3159910 WM VIO INVOICED 2020-02-19 25 WM - W&M Violation
3157689 SCALE-01 INVOICED 2020-02-11 20 SCALE TO 33 LBS
2933128 RENEWAL INVOICED 2018-11-21 200 Tobacco Retail Dealer Renewal Fee
2732923 SCALE-01 INVOICED 2018-01-24 20 SCALE TO 33 LBS
2619405 TO VIO INVOICED 2017-06-02 500 'TO - Tobacco Other
2577193 TO VIO CREDITED 2017-03-20 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-15 No data 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 No data No data
2025-02-15 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-02-15 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2025-02-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2020-02-06 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-02-03 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-02-03 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
8024.00
Total Face Value Of Loan:
8024.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
30200.00
Date:
2020-05-16
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:
8024.00
Total Face Value Of Loan:
8024.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8024
Current Approval Amount:
8024
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8069.95
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8024
Current Approval Amount:
8024
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8121.83

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State