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EMPIRE GOURMET DELI LLC

Company Details

Name: EMPIRE GOURMET DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2015 (9 years ago)
Entity Number: 4865459
ZIP code: 10464
County: Bronx
Place of Formation: New York
Address: 3764-64A WHITE PLAINS ROAD, BRONX, NY, United States, 10464

DOS Process Agent

Name Role Address
EMPIRE GOURMET DELI LLC DOS Process Agent 3764-64A WHITE PLAINS ROAD, BRONX, NY, United States, 10464

Licenses

Number Status Type Date Last renew date End date Address Description
720908 No data Retail grocery store No data No data No data 3764-64A WHITE PLAINS ROAD, BRONX, NY, 10467 No data
0081-22-121321 No data Alcohol sale 2022-05-20 2022-05-20 2025-05-31 3764 64A WHITE PLAINS RD, BRONX, New York, 10464 Grocery Store
2035521-1-DCA Active Business 2016-04-05 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
151216010450 2015-12-16 ARTICLES OF ORGANIZATION 2015-12-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558099 WM VIO INVOICED 2022-11-25 25 WM - W&M Violation
3543524 OL VIO CREDITED 2022-10-27 100 OL - Other Violation
3543525 WM VIO CREDITED 2022-10-27 25 WM - W&M Violation
3443833 TP VIO INVOICED 2022-05-03 1750 TP - Tobacco Fine Violation
3443832 TS VIO INVOICED 2022-05-03 1125 TS - State Fines (Tobacco)
3443831 SS VIO INVOICED 2022-05-03 250 SS - State Surcharge (Tobacco)
3389939 RENEWAL INVOICED 2021-11-17 200 Tobacco Retail Dealer Renewal Fee
3361708 SCALE-01 INVOICED 2021-08-19 20 SCALE TO 33 LBS
3128980 LICENSEDOC0 INVOICED 2019-12-17 0 License Document Replacement, Lost in Mail
3111561 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-10-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-04-28 Pleaded 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 1 No data No data
2022-04-28 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-01-23 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-29 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
7897.00
Total Face Value Of Loan:
7897.00
Date:
2020-06-12
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:
8245.00
Total Face Value Of Loan:
8245.00
Date:
2020-05-02
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:
8245.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8245
Current Approval Amount:
8245
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8358.85
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7897
Current Approval Amount:
7897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7962.34

Date of last update: 25 Mar 2025

Sources: New York Secretary of State