EMPIRE GOURMET DELI LLC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-01	EMPIRE GOURMET DELI	3764-64A WHITE PLAINS ROAD, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2024-04-26	EMPIRE GOURMET DELI	3764-64A WHITE PLAINS ROAD, BRONX, Bronx, NY, 10467	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area were noted laden with dust.
2023-01-10	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-28	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	EMPIRE GOURMET DELI	3764-64A WHITE PLAINS ROAD, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-16	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	3764 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	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
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
2757397	TP VIO	INVOICED	2018-03-09	1000	TP - Tobacco Fine Violation
2742042	TP VIO	CREDITED	2018-02-09	750	TP - Tobacco Fine Violation
2711989	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2680286	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2397344	CL VIO	INVOICED	2016-08-09	175	CL - Consumer Law Violation
2397002	SCALE-01	INVOICED	2016-08-08	20	SCALE TO 33 LBS
2313622	LICENSE	INVOICED	2016-03-31	110	Cigarette Retail Dealer License Fee
2288722	PROCESSING	INVOICED	2016-02-29	27.5	License Processing Fee
2288724	DCA-SUS	CREDITED	2016-02-29	82.5	Suspense Account
2265249	LICENSE	CREDITED	2016-01-27	110	Cigarette Retail Dealer License Fee
695609	RENEWAL	INVOICED	2005-12-09	110	CRD Renewal Fee
695608	LICENSE	INVOICED	2005-06-07	55	Cigarette Retail Dealer License Fee
487143	RENEWAL	INVOICED	2004-12-13	110	CRD Renewal Fee
1478846	TP VIO	INVOICED	2004-08-30	770	TP - Tobacco Fine Violation
1478847	TS VIO	INVOICED	2004-08-30	500	TS - State Fines (Tobacco)
1481494	SS VIO	INVOICED	2004-08-30	50	SS - State Surcharge (Tobacco)
487144	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
404707	LICENSE	INVOICED	2000-12-05	110	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2963417905

2020-06-12

0202

PPP

3764-64A WHITE PLAINS ROAD, BRONX, NY, 10467-1565

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8245
Loan Approval Amount (current)	8245
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10467-1565
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8358.85
Forgiveness Paid Date	2021-11-03

8529298406

2021-02-13

0202

PPS

3764 White Plains Rd # 64A, Bronx, NY, 10467-5723

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7897
Loan Approval Amount (current)	7897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-5723
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7962.34
Forgiveness Paid Date	2021-12-20

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

Company Details