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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

Filings

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

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)

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

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119800.00
Total Face Value Of Loan:
119800.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15195.00
Total Face Value Of Loan:
15195.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15195.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15195
Current Approval Amount:
15195
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15461.02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State