Search icon

GARDEN CONVENIENCE DELI CORP

Company claim

Is this your business?

Get access!

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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-06 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 No data No data
2024-03-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-30 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-01-30 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data No data
2024-01-30 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data No data No data
2024-01-30 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-30 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 No data No data No data
2024-01-30 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
70500.00
Total Face Value Of Loan:
225600.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-22
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:
8701.00
Total Face Value Of Loan:
8701.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8701
Current Approval Amount:
8701
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8828.77

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State