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STEVEN DELI & GROCERY CORP.

STEVEN DELI & GROCERY CORP.

Company Details

Name:	STEVEN DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 2015 (10 years ago)
Entity Number:	4838552
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	325 CYPRESS AVENUE, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-993-6202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
STEVEN DELI & GROCERY CORP.	DOS Process Agent	325 CYPRESS AVENUE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
720387	No data	Retail grocery store	No data	No data	No data	325 CYPRESS AVENUE, BRONX, NY, 10454	No data
0081-22-119494	No data	Alcohol sale	2022-01-25	2022-01-25	2025-01-31	325 CYPRESS AVE, BRONX, New York, 10454	Grocery Store
2074138-1-DCA	Active	Business	2018-06-21	No data	2023-11-30	No data	No data
2032494-1-DCA	Active	Business	2016-01-19	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
151022010297	2015-10-22	CERTIFICATE OF INCORPORATION	2015-10-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-18	STEVEN DELI & GROCERY	325 CYPRESS AVENUE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-24	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-29	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-29	No data	355 CYPRESS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	325 CYPRESS AVE, Bronx, BRONX, NY, 10454	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
3650329	SCALE-01	INVOICED	2023-05-25	20	SCALE TO 33 LBS
3395567	RENEWAL	INVOICED	2021-12-14	200	Electronic Cigarette Dealer Renewal
3389307	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3381846	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3234486	TP VIO	INVOICED	2020-09-22	1000	TP - Tobacco Fine Violation
3127104	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
3112626	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3091773	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2957902	TS VIO	INVOICED	2019-01-07	750	TS - State Fines (Tobacco)
2957904	SS VIO	INVOICED	2019-01-07	50	SS - State Surcharge (Tobacco)
2957903	TP VIO	INVOICED	2019-01-07	750	TP - Tobacco Fine Violation
2887556	SCALE-01	INVOICED	2018-09-19	20	SCALE TO 33 LBS
2779496	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2708115	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2705644	OL VIO	CREDITED	2017-12-05	125	OL - Other Violation
2705689	OL VIO	INVOICED	2017-12-05	375	OL - Other Violation
2704377	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2699019	SCALE-01	INVOICED	2017-11-24	20	SCALE TO 33 LBS
2675901	SCALE-01	INVOICED	2017-10-12	20	SCALE TO 33 LBS
2675988	OL VIO	INVOICED	2017-10-12	125	OL - Other Violation
2586965	OL VIO	INVOICED	2017-04-07	125	OL - Other Violation
2586331	OL VIO	CREDITED	2017-04-06	250	OL - Other Violation
2487830	OL VIO	CREDITED	2016-11-10	125	OL - Other Violation
2487078	SCALE-01	INVOICED	2016-11-09	20	SCALE TO 33 LBS
2384979	OL VIO	INVOICED	2016-07-20	125	OL - Other Violation
2384760	SCALE-01	INVOICED	2016-07-19	20	SCALE TO 33 LBS
2252447	LICENSE	INVOICED	2016-01-05	110	Cigarette Retail Dealer License Fee
2207767	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
346993	CNV_SI	INVOICED	2013-04-10	20	SI - Certificate of Inspection fee (scales)
340893	CNV_SI	INVOICED	2012-11-15	20	SI - Certificate of Inspection fee (scales)
441730	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
325639	CNV_SI	INVOICED	2011-08-11	20	SI - Certificate of Inspection fee (scales)
170037	WH VIO	INVOICED	2011-08-11	175	WH - W&M Hearable Violation
171612	WS VIO	INVOICED	2011-08-11	360	WS - W&H Non-Hearable Violation
125909	CL VIO	INVOICED	2010-12-30	250	CL - Consumer Law Violation
314926	CNV_SI	INVOICED	2010-12-13	20	SI - Certificate of Inspection fee (scales)
139158	TS VIO	INVOICED	2010-08-20	500	TS - State Fines (Tobacco)
139157	SS VIO	INVOICED	2010-08-20	50	SS - State Surcharge (Tobacco)
139156	TP VIO	INVOICED	2010-08-20	750	TP - Tobacco Fine Violation
441731	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
309052	CNV_SI	INVOICED	2009-04-20	20	SI - Certificate of Inspection fee (scales)
106368	WH VIO	INVOICED	2008-04-10	150	WH - W&M Hearable Violation
299696	CNV_SI	INVOICED	2008-04-02	20	SI - Certificate of Inspection fee (scales)
441732	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
289565	CNV_SI	INVOICED	2007-02-08	20	SI - Certificate of Inspection fee (scales)
441733	RENEWAL	INVOICED	2005-09-30	110	CRD Renewal Fee
267841	CNV_SI	INVOICED	2004-10-25	20	SI - Certificate of Inspection fee (scales)
441734	RENEWAL	INVOICED	2003-11-18	110	CRD Renewal Fee
441735	RENEWAL	INVOICED	2001-12-28	110	CRD Renewal Fee
441729	LICENSE	INVOICED	2001-05-11	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-07	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-12-29	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-12-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-09-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2016-10-31	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5137067909

2020-06-15

0202

PPP

325 CYPRESS AVENUE, BRONX, NY, 10454-1506

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15195
Loan Approval Amount (current)	15195
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10454-1506
Project Congressional District	NY-15
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15461.02
Forgiveness Paid Date	2022-03-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State