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AKSHAR 3659 DELI AND GROCERY LLC

AKSHAR 3659 DELI AND GROCERY LLC

Company Details

Name:	AKSHAR 3659 DELI AND GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Oct 2015 (9 years ago)
Entity Number:	4836475
ZIP code:	10465
County:	Bronx
Place of Formation:	New York
Address:	3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Contact Details

Phone +1 917-519-5389

Agent

Name	Role	Address
JATIN C. PATEL	Agent	3659 EAST TREMONT AVENUE, BRONX, NY, 10465

DOS Process Agent

Name	Role	Address
JATIN C. PATEL	DOS Process Agent	3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number	Status	Type	Date	End date	Address
720379	No data	Retail grocery store	No data	No data	3659 EAST TREMONT AVE, BRONX, NY, 10465
2081247-DCA	Inactive	Business	2019-01-10	2020-03-31	No data
2067327-1-DCA	Active	Business	2018-03-06	2023-11-30	No data
2032255-DCA	Inactive	Business	2016-01-07	2018-03-31	No data
2030690-2-DCA	Active	Business	2015-11-23	2024-12-31	No data

History

Start date	End date	Type	Value
2015-10-19	2025-03-10	Address	3659 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Registered Agent)
2015-10-19	2025-03-10	Address	3659 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250310003643	2025-03-10	BIENNIAL STATEMENT	2025-03-10
151019010430	2015-10-19	ARTICLES OF ORGANIZATION	2015-10-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-30	PHILLIPS GOURMET DELI	3659 EAST TREMONT AVE, BRONX, Bronx, NY, 10465	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-07	PHILLIPS GOURMET DELI	3659 EAST TREMONT AVE, BRONX, Bronx, NY, 10465	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-11	PHILLIPS GOURMET DELI	3659 EAST TREMONT AVE, BRONX, Bronx, NY, 10465	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-14	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-16	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-25	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-21	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-01	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-07	No data	3659 E TREMONT AVE, Bronx, BRONX, NY, 10465	No 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
3549906	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3391128	SS VIO	INVOICED	2021-11-23	250	SS - State Surcharge (Tobacco)
3391129	TS VIO	INVOICED	2021-11-23	1125	TS - State Fines (Tobacco)
3390855	SCALE-01	INVOICED	2021-11-22	40	SCALE TO 33 LBS
3373077	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3267741	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3159837	WM VIO	INVOICED	2020-02-19	50	WM - W&M Violation
3158572	SCALE-01	INVOICED	2020-02-13	40	SCALE TO 33 LBS
3084569	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
3072685	SCALE-01	INVOICED	2019-08-13	40	SCALE TO 33 LBS
2951217	PL VIO	INVOICED	2018-12-26	500	PL - Padlock Violation
2951220	CL VIO	CREDITED	2018-12-26	175	CL - Consumer Law Violation
2947431	LICENSE	INVOICED	2018-12-18	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2938468	LICENSE	INVOICED	2018-12-04	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2930727	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2777681	SCALE-01	INVOICED	2018-04-18	40	SCALE TO 33 LBS
2776015	OL VIO	INVOICED	2018-04-13	125	OL - Other Violation
2734827	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2629683	CL VIO	INVOICED	2017-06-23	350	CL - Consumer Law Violation
2597996	SCALE-01	INVOICED	2017-05-01	40	SCALE TO 33 LBS
2597806	CL VIO	CREDITED	2017-05-01	175	CL - Consumer Law Violation
2503104	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2454018	WM VIO	INVOICED	2016-09-21	25	WM - W&M Violation
2429697	SCALE-01	INVOICED	2016-09-12	40	SCALE TO 33 LBS
2253263	LICENSE	INVOICED	2016-01-06	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2253264	BLUEDOT	INVOICED	2016-01-06	480	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
2213757	LICENSE	INVOICED	2015-11-10	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-19	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2020-02-04	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2020-02-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-12-21	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-04-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-04-20	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-08-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4814737303

2020-04-30

0202

PPP

3659 EAST TREMONT AVE, BRONX, NY, 10465

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16200
Loan Approval Amount (current)	16200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10465-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16389
Forgiveness Paid Date	2021-07-13

Date of last update: 25 Mar 2025

Sources: New York Secretary of State