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ANA DELI GROCERY CORP.

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Company Details

Name: ANA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2015 (10 years ago)
Entity Number: 4799280
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1011A OGDEN AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-588-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANA DELI GROCERY CORP. DOS Process Agent 1011A OGDEN AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2029534-2-DCA Inactive Business 2015-10-15 2018-12-31

History

Start date End date Type Value
2015-08-04 2021-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150804010123 2015-08-04 CERTIFICATE OF INCORPORATION 2015-08-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3062712 OL VIO INVOICED 2019-07-17 500 OL - Other Violation
3061883 PL VIO INVOICED 2019-07-16 6000 PL - Padlock Violation
3050901 SS VIO INVOICED 2019-06-26 50 SS - State Surcharge (Tobacco)
3050900 TS VIO INVOICED 2019-06-26 1000 TS - State Fines (Tobacco)
3043752 OL VIO CREDITED 2019-06-06 250 OL - Other Violation
3016582 PL VIO INVOICED 2019-04-10 6400 PL - Padlock Violation
3016581 TP VIO INVOICED 2019-04-10 2000 TP - Tobacco Fine Violation
3016583 TO VIO INVOICED 2019-04-10 25000 'TO - Tobacco Other
2806826 TO VIO INVOICED 2018-07-09 11000 'TO - Tobacco Other
2806802 PL VIO INVOICED 2018-07-09 4600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-05-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-01-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2019-01-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-01-16 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-01-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-05-18 Default 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
2018-05-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data 9 No data
2018-05-18 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-05-18 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Paycheck Protection Program

Date Approved:
2020-06-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5934
Current Approval Amount:
5934
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-02-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State