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GARDEN CONVENIENCE DELI CORP

GARDEN CONVENIENCE DELI CORP

Company Details

Name:	GARDEN CONVENIENCE DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2016 (9 years ago)
Entity Number:	4882794
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	6502 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 347-369-3496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GARDEN CONVENIENCE DELI CORP	DOS Process Agent	6502 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Agent

Name	Role	Address
ADNAN ELMALIKI	Agent	6502 FRESHPOND RD, RIDGEWOOD, NY, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
724182	No data	Retail grocery store	No data	No data	No data	6502 FRESH POND RD, RIDGEWOOD, NY, 11385	No data
0081-22-127744	No data	Alcohol sale	2022-07-21	2022-07-21	2025-07-31	65 02 FRESH POND RD, RIDGEWOOD, New York, 11385	Grocery Store
2079201-DCA	Active	Business	2018-10-18	No data	2024-03-31	No data	No data
2034460-1-DCA	Active	Business	2016-03-15	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170323000698	2017-03-23	CERTIFICATE OF CHANGE	2017-03-23
160120010531	2016-01-20	CERTIFICATE OF INCORPORATION	2016-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-12	GARDEN CONVENIENCE DELI	6502 FRESH POND RD, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-16	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-31	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-29	GARDEN CONVENIENCE DELI	6502 FRESH POND RD, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-23	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	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	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-15	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	6502 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	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
3613737	CL VIO	INVOICED	2023-03-10	150	CL - Consumer Law Violation
3592334	OL VIO	CREDITED	2023-02-02	100	OL - Other Violation
3592333	CL VIO	CREDITED	2023-02-02	150	CL - Consumer Law Violation
3591991	SCALE-01	INVOICED	2023-02-01	20	SCALE TO 33 LBS
3432893	RENEWAL	INVOICED	2022-04-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3389373	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3200739	PL VIO	INVOICED	2020-08-25	100	PL - Padlock Violation
3183067	RENEWAL	INVOICED	2020-06-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3176959	PL VIO	CREDITED	2020-04-27	500	PL - Padlock Violation
3113764	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2911757	LICENSE	INVOICED	2018-10-17	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2826340	PROCESSING	INVOICED	2018-08-06	50	License Processing Fee
2826342	DCA-SUS	CREDITED	2018-08-06	150	Suspense Account
2781230	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2703583	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2700844	SS VIO	INVOICED	2017-11-28	50	SS - State Surcharge (Tobacco)
2700842	TP VIO	INVOICED	2017-11-28	750	TP - Tobacco Fine Violation
2700843	TO VIO	INVOICED	2017-11-28	750	'TO - Tobacco Other
2700841	TS VIO	INVOICED	2017-11-28	750	TS - State Fines (Tobacco)
2620574	SCALE-01	INVOICED	2017-06-06	20	SCALE TO 33 LBS
2279440	LICENSE	INVOICED	2016-02-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-01-31	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2020-03-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2017-11-04	Pleaded	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-11-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-11-04	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2264907802

2020-05-22

0202

PPP

6502 FRESH POND RD, RIDGEWOOD, NY, 11385-3306

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8701
Loan Approval Amount (current)	8701
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	RIDGEWOOD, QUEENS, NY, 11385-3306
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445120
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	8828.77
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State