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CITY DELI GROCERY INC

CITY DELI GROCERY INC

Company Details

Name:	CITY DELI GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2015 (10 years ago)
Entity Number:	4771822
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	5103 43RD AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-205-5118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ABDUS SALAM	DOS Process Agent	5103 43RD AVE, WOODSIDE, NY, United States, 11377

Agent

Name	Role	Address
RASHID PATWARY	Agent	5103 43RD AVE,, WOODSIDE, NY, 11377

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
718451	No data	Retail grocery store	No data	No data	No data	5103 43RD AVE, WOODSIDE, NY, 11377	No data
0081-21-100938	No data	Alcohol sale	2021-12-09	2021-12-09	2024-12-31	51-03 43RD AVE, WOODSIDE, New York, 11377	Grocery Store
2075912-1-DCA	Active	Business	2018-07-19	No data	2023-11-30	No data	No data
2039184-DCA	Inactive	Business	2016-06-17	No data	2022-03-31	No data	No data
2031938-2-DCA	Inactive	Business	2015-12-31	No data	2018-12-31	No data	No data

History

Start date	End date	Type	Value
2015-06-09	2018-01-18	Address	5103 43RD AVE, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2015-06-09	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180118000243	2018-01-18	CERTIFICATE OF CHANGE	2018-01-18
150609010392	2015-06-09	CERTIFICATE OF INCORPORATION	2015-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-11	CITY DELI GROCERY	5103 43RD AVE, WOODSIDE, Queens, NY, 11377	C	Food Inspection	Department of Agriculture and Markets	15C - The compartment under the deli display case exhibits an accumulation of water mixed with food debris and dirt like residues.
2023-01-26	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-07	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-04	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-22	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	5103 43RD AVE, Queens, WOODSIDE, NY, 11377	Fail	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
3623947	TS VIO	INVOICED	2023-03-30	2500	TS - State Fines (Tobacco)
3623948	SS VIO	INVOICED	2023-03-30	250	SS - State Surcharge (Tobacco)
3560014	PL VIO	INVOICED	2022-11-30	63200	PL - Padlock Violation
3525869	OL VIO	INVOICED	2022-09-23	100	OL - Other Violation
3525323	SCALE-01	INVOICED	2022-09-22	20	SCALE TO 33 LBS
3432268	TS VIO	INVOICED	2022-03-30	2900	TS - State Fines (Tobacco)
3432269	SS VIO	INVOICED	2022-03-30	500	SS - State Surcharge (Tobacco)
3409937	RENEWAL	INVOICED	2022-01-26	200	Electronic Cigarette Dealer Renewal
3407895	OL VIO	INVOICED	2022-01-18	14000	OL - Other Violation
3407894	TP VIO	INVOICED	2022-01-18	1000	TP - Tobacco Fine Violation
3380258	TP VIO	CREDITED	2021-10-13	750	TP - Tobacco Fine Violation
3380259	OL VIO	CREDITED	2021-10-13	7000	OL - Other Violation
3380256	SS VIO	CREDITED	2021-10-13	500	SS - State Surcharge (Tobacco)
3380257	TS VIO	CREDITED	2021-10-13	1825	TS - State Fines (Tobacco)
3301968	PL VIO	INVOICED	2021-03-01	51000	PL - Padlock Violation
3161953	RENEWAL	INVOICED	2020-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3123640	RENEWAL	INVOICED	2019-12-05	200	Electronic Cigarette Dealer Renewal
3062766	PL VIO	INVOICED	2019-07-17	4900	PL - Padlock Violation
3010928	PL VIO	INVOICED	2019-04-02	5500	PL - Padlock Violation
2985897	PL VIO	INVOICED	2019-02-21	500	PL - Padlock Violation
2985547	SCALE-01	INVOICED	2019-02-20	20	SCALE TO 33 LBS
2975598	DCA-PP-DEF01	INVOICED	2019-02-05	100	Payment Plan Default Fee
2957804	DCA-PP-DEF01	CREDITED	2019-01-06	100	Payment Plan Default Fee
2952066	OL VIO	INVOICED	2018-12-27	250	OL - Other Violation
2941112	INTEREST	INVOICED	2018-12-10	24.5	Interest Payment
2939658	DCA-PP-LF01	INVOICED	2018-12-06	50	Payment Plan Late Fee
2928167	INTEREST	INVOICED	2018-11-10	23.399999618530273	Interest Payment
2906754	INTEREST	INVOICED	2018-10-10	35.099998474121094	Interest Payment
2867072	INTEREST	INVOICED	2018-09-10	46.79999923706055	Interest Payment
2832930	LL VIO	INVOICED	2018-08-24	5300	LL - License Violation
2828030	INTEREST	INVOICED	2018-08-10	58.5	Interest Payment
2806385	TP VIO	INVOICED	2018-07-06	500	TP - Tobacco Fine Violation
2806466	TO VIO	INVOICED	2018-07-06	2000	'TO - Tobacco Other
2789857	PL VIO	INVOICED	2018-05-15	500	PL - Padlock Violation
2754958	LICENSE	INVOICED	2018-03-04	200	Electronic Cigarette Dealer License Fee
2737567	SCALE-01	INVOICED	2018-01-31	20	SCALE TO 33 LBS
2737753	PL VIO	INVOICED	2018-01-31	500	PL - Padlock Violation
2731827	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2725190	TO VIO	CREDITED	2018-01-05	2000	'TO - Tobacco Other
2725189	TP VIO	CREDITED	2018-01-05	500	TP - Tobacco Fine Violation
2691159	LL VIO	CREDITED	2017-11-08	5300	LL - License Violation
2663177	SCALE-01	INVOICED	2017-09-07	20	SCALE TO 33 LBS
2537380	TO VIO	INVOICED	2017-01-23	2000	'TO - Tobacco Other
2505275	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2495642	DCA-SUS	CREDITED	2016-11-23	1000	Suspense Account
2472873	TO VIO	CREDITED	2016-10-18	3000	'TO - Tobacco Other
2367381	LICENSE	INVOICED	2016-06-17	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2367373	LICENSE	CREDITED	2016-06-17	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2313628	TS VIO	INVOICED	2016-03-31	750	TS - State Fines (Tobacco)
2313630	SS VIO	INVOICED	2016-03-31	50	SS - State Surcharge (Tobacco)
2313629	TP VIO	INVOICED	2016-03-31	750	TP - Tobacco Fine Violation
2310349	LICENSE	INVOICED	2016-03-28	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2289827	LICENSE	INVOICED	2016-03-01	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2234987	LICENSE	INVOICED	2015-12-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-21	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2022-09-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-09-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-07	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	14	No data
2021-10-07	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	14	No data
2021-10-07	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-06	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-05-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-02-08	Pleaded	UNLIC STOOPLINE STAND	1	1	No data	No data
2019-02-08	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-12-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-01-22	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-10-15	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2017-10-15	Hearing Decision	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	No data	1	No data
2017-08-25	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2017-08-25	Default Decision	STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE	1	No data	1	No data
2016-05-20	Hearing Decision	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	No data	1	No data
2016-05-20	Hearing Decision	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	No data	1	No data
2016-05-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-03-16	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-03-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3857848401

2021-02-05

0202

PPS

5103 43rd Ave, Woodside, NY, 11377-4540

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7427
Loan Approval Amount (current)	7427
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-4540
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
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	7504.84
Forgiveness Paid Date	2022-03-01

1477057708

2020-05-01