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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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-05-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-05-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2023-11-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-31 Default Decision 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 No data No data No data
2023-07-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-31 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
173300.00
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:
7427.00
Total Face Value Of Loan:
7427.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
7567.00
Total Face Value Of Loan:
7567.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7427
Current Approval Amount:
7427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7504.84
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7567
Current Approval Amount:
7567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7657.22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State