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CORDOBA DELI-GROCERY CORP.

CORDOBA DELI-GROCERY CORP.

Company Details

Name:	CORDOBA DELI-GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2015 (10 years ago)
Entity Number:	4796568
ZIP code:	11232
County:	Kings
Place of Formation:	New York
Address:	C/O SAMUEL CORDOBA, 4324 3RD AVE., BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-788-4746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O SAMUEL CORDOBA, 4324 3RD AVE., BROOKLYN, NY, United States, 11232

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
718825	No data	Retail grocery store	No data	No data	No data	4324 3RD AVENUE, BROOKLYN, NY, 11232	No data
0081-21-111782	No data	Alcohol sale	2021-07-27	2021-07-27	2024-09-30	4324 3RD AVE, BROOKLYN, New York, 11232	Grocery Store
2029419-2-DCA	Inactive	Business	2015-10-13	No data	2018-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150729010070	2015-07-29	CERTIFICATE OF INCORPORATION	2015-07-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-15	CORDOBA DELI GROCERY	4324 3RD AVENUE, BROOKLYN, Kings, NY, 11232	A	Food Inspection	Department of Agriculture and Markets	No data
2019-03-20	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-26	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-23	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No 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	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-06	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-10	No data	4324 3RD AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	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
3009269	WM VIO	INVOICED	2019-03-28	50	WM - W&M Violation
3007280	SCALE-01	INVOICED	2019-03-25	20	SCALE TO 33 LBS
2755393	PL VIO	INVOICED	2018-03-05	500	PL - Padlock Violation
2755496	OL VIO	INVOICED	2018-03-05	75	OL - Other Violation
2753885	SCALE-01	INVOICED	2018-03-01	20	SCALE TO 33 LBS
2746942	TS VIO	INVOICED	2018-02-22	1000	TS - State Fines (Tobacco)
2746941	SS VIO	INVOICED	2018-02-22	50	SS - State Surcharge (Tobacco)
2679904	SS VIO	CREDITED	2017-10-23	50	SS - State Surcharge (Tobacco)
2679903	TP VIO	INVOICED	2017-10-23	2000	TP - Tobacco Fine Violation
2504111	NGC	INVOICED	2016-12-05	20	No Good Check Fee
2501677	SCALE-01	INVOICED	2016-12-01	20	SCALE TO 33 LBS
2498603	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2218406	TP VIO	INVOICED	2015-11-18	750	TP - Tobacco Fine Violation
2176859	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
2019-03-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-03-20	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-02-22	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-02-22	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-05-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-05-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-10	Pleaded	SOLD CIGARETTES 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

6602607405

2020-05-14

0202

PPP

4324 3RD AVE, BROOKLYN, NY, 11232

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5435
Loan Approval Amount (current)	5435
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State