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IMPERIAL DELI GROCERY INC

IMPERIAL DELI GROCERY INC

Company Details

Name:	IMPERIAL DELI GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2015 (9 years ago)
Entity Number:	4856399
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	9402 75TH STREET, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-521-0283

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RAMON E LOPEZ	DOS Process Agent	9402 75TH STREET, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
730937	No data	Retail grocery store	No data	No data	No data	94-02 75TH STREET, OZONE PARK, NY, 11416	No data
0081-22-128414	No data	Alcohol sale	2022-08-10	2022-08-10	2025-08-31	94-02 75TH ST, OZONE PARK, New York, 11416	Grocery Store
2039843-1-DCA	Inactive	Business	2016-07-06	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2015-11-30	2024-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151130010325	2015-11-30	CERTIFICATE OF INCORPORATION	2015-11-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-17	IMPERIAL DELI	94-02 75TH STREET, OZONE PARK, Queens, NY, 11416	A	Food Inspection	Department of Agriculture and Markets	No data
2024-01-18	IMPERIAL DELI	94-02 75TH STREET, OZONE PARK, Queens, NY, 11416	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-05	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-07	IMPERIAL DELI	94-02 75TH STREET, OZONE PARK, Queens, NY, 11416	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-22	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	IMPERIAL DELI	94-02 75TH STREET, OZONE PARK, Queens, NY, 11416	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-17	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	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	9402 75TH ST, Queens, OZONE PARK, NY, 11416	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	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-07	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	9402 75TH ST, Queens, OZONE PARK, NY, 11416	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
3654398	OL VIO	CREDITED	2023-06-07	125	OL - Other Violation
3654397	CL VIO	CREDITED	2023-06-07	150	CL - Consumer Law Violation
3653781	SCALE-01	INVOICED	2023-06-06	20	SCALE TO 33 LBS
3420944	TS VIO	INVOICED	2022-02-25	1500	TS - State Fines (Tobacco)
3418125	SS VIO	INVOICED	2022-02-16	250	SS - State Surcharge (Tobacco)
3388250	NGC	INVOICED	2021-11-09	20	No Good Check Fee
3386368	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3367947	TP VIO	INVOICED	2021-09-03	2000	TP - Tobacco Fine Violation
3340242	TP VIO	CREDITED	2021-06-22	1750	TP - Tobacco Fine Violation
3340241	TS VIO	CREDITED	2021-06-22	1125	TS - State Fines (Tobacco)
3340240	SS VIO	CREDITED	2021-06-22	250	SS - State Surcharge (Tobacco)
3173803	OL VIO	INVOICED	2020-04-03	375	OL - Other Violation
3157717	OL VIO	VOIDED	2020-02-11	375	OL - Other Violation
3156838	SCALE-01	INVOICED	2020-02-10	20	SCALE TO 33 LBS
3113428	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2799277	OL VIO	INVOICED	2018-06-13	250	OL - Other Violation
2774323	SCALE-01	INVOICED	2018-04-10	20	SCALE TO 33 LBS
2772779	OL VIO	CREDITED	2018-04-09	125	OL - Other Violation
2770270	RENEWAL	INVOICED	2018-04-03	200	Tobacco Retail Dealer Renewal Fee
2647025	SCALE-01	INVOICED	2017-07-26	20	SCALE TO 33 LBS
2543693	CL VIO	INVOICED	2017-01-31	350	CL - Consumer Law Violation
2539338	DCA-SUS	CREDITED	2017-01-25	175	Suspense Account
2531414	CL VIO	CREDITED	2017-01-12	175	CL - Consumer Law Violation
2518267	CL VIO	CREDITED	2016-12-20	350	CL - Consumer Law Violation
2511425	SCALE-01	INVOICED	2016-12-13	20	SCALE TO 33 LBS
2381317	NGC	INVOICED	2016-07-08	20	No Good Check Fee
2375641	LICENSE	INVOICED	2016-06-30	110	Cigarette Retail Dealer License Fee
2260579	PROCESSING	INVOICED	2016-01-19	27.5	License Processing Fee
2260581	DCA-SUS	CREDITED	2016-01-19	57.5	Suspense Account
2234568	LICENSE	CREDITED	2015-12-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-05	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-06-05	No data	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	No data	No data
2021-06-17	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
2021-06-17	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-03-30	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-12-07	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-12-07	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6198007802

2020-05-31

0202

PPP

9402 75TH STREET, Ozone Park, NY, 11416-1004

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9107
Loan Approval Amount (current)	9107
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11416-1004
Project Congressional District	NY-07
Number of Employees	1
NAICS code	424410
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	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State