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LA TRADICION DELI GROCERY CORP.

Company Details

Name: LA TRADICION DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2015 (10 years ago)
Entity Number: 4786572
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1145 BOSTON ROAD, BRONX, NY, United States, 10456
Principal Address: 69 VARIAN LANE, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LA TRADICION DELI GROCERY CORP. DOS Process Agent 1145 BOSTON ROAD, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
ANTHONY DIAZ Chief Executive Officer 1145 BOSTON RD, BRONX, NY, United States, 10456

Licenses

Number Type Date Last renew date End date Address Description
718840 Retail grocery store No data No data No data 1145 BOSTON ROAD, BRONX, NY, 10456 No data
0081-21-102166 Alcohol sale 2021-12-30 2021-12-30 2024-12-31 1145 BOSTON RD, BRONX, New York, 10456 Grocery Store

History

Start date End date Type Value
2015-07-08 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-08 2023-06-07 Address 1145 BOSTON ROAD, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607003189 2023-06-07 BIENNIAL STATEMENT 2021-07-01
150708010329 2015-07-08 CERTIFICATE OF INCORPORATION 2015-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-16 LA TRADICION DELI GROCE 1145 BOSTON ROAD, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-03-17 LA TRADICION DELI GROCE 1145 BOSTON ROAD, BRONX, Bronx, NY, 10456 C Food Inspection Department of Agriculture and Markets 15E - Unused, non-working mini refreigerator in food prep area is harboring insects (observed nymph cockroaches dwelling here) and likely habitation for other rodent/vermin.
2021-08-18 No data 1145 BOSTON RD, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-11 No data 1115 BOSTON RD, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-11 No data 1145 BOSTON RD, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 1145 BOSTON RD, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 1145 BOSTON RD, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 1145 BOSTON RD, Bronx, BRONX, NY, 10456 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
2988693 SCALE-01 INVOICED 2019-02-25 20 SCALE TO 33 LBS
2948650 PROCESSING INVOICED 2018-12-19 50 License Processing Fee
2948651 DCA-SUS CREDITED 2018-12-19 100 Suspense Account
2939442 LICENSE CREDITED 2018-12-05 150 Tobacco Retail Dealer License Fee
2915208 WM VIO INVOICED 2018-10-24 25 WM - W&M Violation
2913693 WM VIO CREDITED 2018-10-22 25 WM - W&M Violation
2913993 SCALE-01 INVOICED 2018-10-22 20 SCALE TO 33 LBS
2913012 PL VIO INVOICED 2018-10-19 500 PL - Padlock Violation
2734229 DCA-SUS CREDITED 2018-01-26 25 Suspense Account
2731406 CLATE INVOICED 2018-01-22 100 Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-16 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-10-16 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-18 Settlement (Pre-Hearing) 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
9100787907 2020-06-19 0202 PPP 1145 Boston Road, BRONX, NY, 10456-5301
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11750
Loan Approval Amount (current) 11750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10456-5301
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 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11869.13
Forgiveness Paid Date 2021-07-09
9056458900 2021-05-12 0202 PPS 1145 Boston Rd, Bronx, NY, 10456-5301
Loan Status Date 2021-07-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-5301
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 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11905.22
Forgiveness Paid Date 2022-03-31

Date of last update: 25 Mar 2025

Sources: New York Secretary of State