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AMIR DELI AND GROCERY CORP

AMIR DELI AND GROCERY CORP

Company Details

Name:	AMIR DELI AND GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2016 (9 years ago)
Entity Number:	4885694
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	49 KINGSLAND AVE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-609-0009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AMIR DELI AND GROCERY CORP	DOS Process Agent	49 KINGSLAND AVE, BROOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	End date
2035899-1-DCA	Inactive	Business	2016-04-12	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160126010244	2016-01-26	CERTIFICATE OF INCORPORATION	2016-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-10-25	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-19	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-18	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-09	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	49 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	49 KINGSLAND AVE, BROOKLYN, NY, 11211	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
2921112	PL VIO	INVOICED	2018-10-31	500	PL - Padlock Violation
2893273	TS VIO	INVOICED	2018-09-28	1500	TS - State Fines (Tobacco)
2893272	SS VIO	CREDITED	2018-09-28	50	SS - State Surcharge (Tobacco)
2891774	INTEREST	INVOICED	2018-09-26	19.440000534057617	Interest Payment
2890075	INTEREST	CREDITED	2018-09-25	65.94000244140625	Interest Payment
2834565	TS VIO	INVOICED	2018-08-30	3000	TS - State Fines (Tobacco)
2834564	SS VIO	INVOICED	2018-08-30	100	SS - State Surcharge (Tobacco)
2833116	INTEREST	INVOICED	2018-08-25	38.880001068115234	Interest Payment
2832989	PROCESSING	INVOICED	2018-08-24	50	License Processing Fee
2832990	DCA-SUS	CREDITED	2018-08-24	150	Suspense Account
2816823	TP VIO	INVOICED	2018-07-30	2000	TP - Tobacco Fine Violation
2816825	SS VIO	INVOICED	2018-07-30	50	SS - State Surcharge (Tobacco)
2816824	TO VIO	INVOICED	2018-07-30	4000	'TO - Tobacco Other
2815609	INTEREST	INVOICED	2018-07-25	58.31999969482422	Interest Payment
2802504	INTEREST	INVOICED	2018-06-25	77.7699966430664	Interest Payment
2789925	PL VIO	INVOICED	2018-05-15	2100	PL - Padlock Violation
2788244	INTEREST	INVOICED	2018-05-10	61.84000015258789	Interest Payment
2781689	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2772878	INTEREST	INVOICED	2018-04-10	22.5	Interest Payment
2769643	SS VIO	CREDITED	2018-04-02	100	SS - State Surcharge (Tobacco)
2769642	TO VIO	INVOICED	2018-04-02	2000	'TO - Tobacco Other
2769641	TP VIO	INVOICED	2018-04-02	2000	TP - Tobacco Fine Violation
2767125	PL VIO	INVOICED	2018-03-30	2500	PL - Padlock Violation
2753942	CL VIO	INVOICED	2018-03-01	175	CL - Consumer Law Violation
2745997	CL VIO	CREDITED	2018-02-20	350	CL - Consumer Law Violation
2744633	PL VIO	CREDITED	2018-02-15	6100	PL - Padlock Violation
2744753	RENEWAL	INVOICED	2018-02-15	110	Cigarette Retail Dealer Renewal Fee
2744678	SCALE-01	INVOICED	2018-02-15	20	SCALE TO 33 LBS
2664043	PL VIO	INVOICED	2017-09-08	500	PL - Padlock Violation
2635191	SS VIO	INVOICED	2017-07-05	50	SS - State Surcharge (Tobacco)
2635192	TS VIO	INVOICED	2017-07-05	1000	TS - State Fines (Tobacco)
2598834	TP VIO	INVOICED	2017-05-02	1000	TP - Tobacco Fine Violation
2598836	SS VIO	CREDITED	2017-05-02	50	SS - State Surcharge (Tobacco)
2598835	TO VIO	INVOICED	2017-05-02	1000	'TO - Tobacco Other
2554886	SS VIO	CREDITED	2017-02-17	50	SS - State Surcharge (Tobacco)
2554845	TO VIO	CREDITED	2017-02-17	750	'TO - Tobacco Other
2554843	TS VIO	CREDITED	2017-02-17	750	TS - State Fines (Tobacco)
2554844	TP VIO	CREDITED	2017-02-17	750	TP - Tobacco Fine Violation
2551699	OL VIO	INVOICED	2017-02-13	125	OL - Other Violation
2550701	SCALE-01	INVOICED	2017-02-10	20	SCALE TO 33 LBS
2323474	LICENSE	INVOICED	2016-04-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-02-09	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-02-09	Hearing Decision	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	No data	1	No data
2018-02-09	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-01-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-18	Hearing Decision	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	No data	1	No data
2018-01-18	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-01-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-01-18	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2018-01-18	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-12-09	No data	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	1	1
2017-12-09	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-12-09	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	1
2017-12-09	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-12-09	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-09-05	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-02-02	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-01-18	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-18	Default Decision	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	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3739687905

2020-06-14

0202

PPP

49 KINGSLAND AVE, BROOKLYN, NY, 11211-1522

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11500
Loan Approval Amount (current)	11500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-1522
Project Congressional District	NY-07
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11686.84
Forgiveness Paid Date	2022-02-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State