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BEST DELI EXPRESS AND GROCERY INC

BEST DELI EXPRESS AND GROCERY INC

Company Details

Name:	BEST DELI EXPRESS AND GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2015 (10 years ago)
Entity Number:	4772469
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	920 E TREMONT AVE, BRONX, NY, United States, 10460

Contact Details

Phone +1 646-223-0007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WADEEA S QASEM	DOS Process Agent	920 E TREMONT AVE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-122442	No data	Alcohol sale	2022-03-18	2022-03-18	2025-02-28	920 E TREMONT AVE, BRONX, New York, 10460	Grocery Store
2029212-2-DCA	Inactive	Business	2015-10-05	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2015-06-10	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150610010287	2015-06-10	CERTIFICATE OF INCORPORATION	2015-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-05-29	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	920 E TREMONT AVE, Bronx, BRONX, NY, 10460	Closed	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
3273708	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3128366	SCALE-01	INVOICED	2019-12-16	20	SCALE TO 33 LBS
3057239	TS VIO	INVOICED	2019-07-03	1000	TS - State Fines (Tobacco)
3057240	SS VIO	INVOICED	2019-07-03	50	SS - State Surcharge (Tobacco)
3000778	SS VIO	CREDITED	2019-03-11	50	SS - State Surcharge (Tobacco)
3000777	TP VIO	INVOICED	2019-03-11	1000	TP - Tobacco Fine Violation
2929197	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2912693	SCALE-01	INVOICED	2018-10-19	20	SCALE TO 33 LBS
2750661	OL VIO	INVOICED	2018-02-27	250	OL - Other Violation
2740810	CL VIO	CREDITED	2018-02-07	175	CL - Consumer Law Violation
2740811	OL VIO	CREDITED	2018-02-07	250	OL - Other Violation
2740946	SCALE-01	INVOICED	2018-02-07	20	SCALE TO 33 LBS
2578820	PL VIO	INVOICED	2017-03-22	500	PL - Padlock Violation
2572518	PL VIO	CREDITED	2017-03-09	500	PL - Padlock Violation
2554576	PL VIO	CREDITED	2017-02-17	4200	PL - Padlock Violation
2539289	PL VIO	VOIDED	2017-01-25	500	PL - Padlock Violation
2535999	SCALE-01	INVOICED	2017-01-20	20	SCALE TO 33 LBS
2534859	RENEWAL	INVOICED	2017-01-18	110	Cigarette Retail Dealer Renewal Fee
2176531	LICENSE	INVOICED	2015-09-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-27	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-10-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-01-29	Pleaded	TOTAL SELLING PRICE NOT SHOWN	1	1	No data	No data
2018-01-29	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-01-29	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
2017-01-17	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8813367709

2020-05-01

0202

PPP

920 E TREMONT AVE, BRONX, NY, 10460

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12187.5
Loan Approval Amount (current)	12187.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10460-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12269.97
Forgiveness Paid Date	2021-01-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State