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188 VALENTINE DELI CORP

188 VALENTINE DELI CORP

Company Details

Name:	188 VALENTINE DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2016 (9 years ago)
Entity Number:	4910138
ZIP code:	10455
County:	Bronx
Place of Formation:	New York
Address:	221 EAST 188TH ST, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-314-6042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
188 VALENTINE DELI CORP	DOS Process Agent	221 EAST 188TH ST, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	End date	Address
725215	No data	Retail grocery store	No data	No data	221 E 188TH ST., BRONX, NY, 10458
2069044-1-DCA	Active	Business	2018-04-06	2023-11-30	No data
2065008-2-DCA	Inactive	Business	2018-01-16	2022-12-31	No data
2058549-DCA	Inactive	Business	2017-09-22	2020-03-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160309010458	2016-03-09	CERTIFICATE OF INCORPORATION	2016-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-07	188 VALENTINE DELI	221 E 188TH ST., BRONX, Bronx, NY, 10458	B	Food Inspection	Department of Agriculture and Markets	12F - Box of frozen beef hamburger patties was being improperly thawed at room temperature in basin of handwash sink in the deli food preparation area.
2023-09-18	188 VALENTINE DELI	221 E 188TH ST., BRONX, Bronx, NY, 10458	C	Food Inspection	Department of Agriculture and Markets	09F - Food equipment sanitizing solution (ex bleach and water sanitizer) was noted unavailable/not in use in the deli food preparation area.
2023-03-13	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	188 VALENTINE DELI	221 E 188TH ST., BRONX, Bronx, NY, 10458	B	Food Inspection	Department of Agriculture and Markets	09G - Proper chlorine sanitizer test devices are not available/in use in deli area.
2022-08-02	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-10	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	221 E 188TH ST, Bronx, BRONX, NY, 10458	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
3660905	CL VIO	INVOICED	2023-06-27	150	CL - Consumer Law Violation
3660906	OL VIO	INVOICED	2023-06-27	150	OL - Other Violation
3654270	OL VIO	VOIDED	2023-06-07	150	OL - Other Violation
3654269	CL VIO	VOIDED	2023-06-07	150	CL - Consumer Law Violation
3654165	OL VIO	INVOICED	2023-06-07	4000	OL - Other Violation
3624399	TP VIO	INVOICED	2023-03-31	2000	TP - Tobacco Fine Violation
3624400	TO VIO	INVOICED	2023-03-31	1000	'TO - Tobacco Other
3615389	SCALE-01	INVOICED	2023-03-14	20	SCALE TO 33 LBS
3615608	OL VIO	VOIDED	2023-03-14	150	OL - Other Violation
3615607	CL VIO	VOIDED	2023-03-14	150	CL - Consumer Law Violation
3615888	TS VIO	CREDITED	2023-03-14	300	TS - State Fines (Tobacco)
3615887	SS VIO	CREDITED	2023-03-14	250	SS - State Surcharge (Tobacco)
3615889	OL VIO	CREDITED	2023-03-14	2000	OL - Other Violation
3590628	TP VIO	VOIDED	2023-01-30	2000	TP - Tobacco Fine Violation
3590629	TO VIO	VOIDED	2023-01-30	1000	'TO - Tobacco Other
3558095	TP VIO	VOIDED	2022-11-25	2000	TP - Tobacco Fine Violation
3558096	TO VIO	VOIDED	2022-11-25	1000	'TO - Tobacco Other
3490341	TO VIO	VOIDED	2022-08-24	2000	'TO - Tobacco Other
3490340	TP VIO	VOIDED	2022-08-24	2000	TP - Tobacco Fine Violation
3455963	TO VIO	VOIDED	2022-06-15	1000	'TO - Tobacco Other
3455962	TP VIO	VOIDED	2022-06-15	2000	TP - Tobacco Fine Violation
3423936	TS VIO	INVOICED	2022-03-07	4000	TS - State Fines (Tobacco)
3423937	SS VIO	INVOICED	2022-03-07	500	SS - State Surcharge (Tobacco)
3395359	RENEWAL	INVOICED	2021-12-14	200	Electronic Cigarette Dealer Renewal
3392077	TP VIO	INVOICED	2021-11-30	3000	TP - Tobacco Fine Violation
3280735	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3090413	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2951407	RENEWAL	INVOICED	2018-12-26	200	Tobacco Retail Dealer Renewal Fee
2939744	TS VIO	INVOICED	2018-12-06	2000	TS - State Fines (Tobacco)
2939743	SS VIO	INVOICED	2018-12-06	100	SS - State Surcharge (Tobacco)
2920774	WM VIO	INVOICED	2018-10-30	75	WM - W&M Violation
2894861	SS VIO	CREDITED	2018-10-01	100	SS - State Surcharge (Tobacco)
2894860	TO VIO	INVOICED	2018-10-01	2000	'TO - Tobacco Other
2894859	TP VIO	INVOICED	2018-10-01	4000	TP - Tobacco Fine Violation
2846633	WM VIO	CREDITED	2018-09-04	400	WM - W&M Violation
2801736	WM VIO	CREDITED	2018-06-21	75	WM - W&M Violation
2798876	SCALE-01	INVOICED	2018-06-12	20	SCALE TO 33 LBS
2763160	RENEWAL	INVOICED	2018-03-23	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2761332	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2715118	LICENSE	INVOICED	2017-12-22	85	Cigarette Retail Dealer License Fee
2659594	LICENSE	INVOICED	2017-08-25	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2659076	TO VIO	INVOICED	2017-08-24	3750	'TO - Tobacco Other
2641559	CLATE	INVOICED	2017-07-13	100	Late Fee
2640488	LICENSE	INVOICED	2017-07-11	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2622955	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2622528	CLATE	INVOICED	2017-06-09	100	Late Fee
2619317	WM VIO	INVOICED	2017-06-02	25	WM - W&M Violation
2617108	PL VIO	INVOICED	2017-05-26	300	PL - Padlock Violation
2370406	LICENSE	INVOICED	2016-06-22	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-13	No data	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2023-03-13	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-03-13	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-03-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2023-03-13	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	No data	4
2022-06-10	No data	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
2022-06-10	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	No data	No data
2021-03-30	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-03-30	Hearing 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	1	No data
2021-03-30	Hearing Decision	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	No data
2021-03-30	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-06-01	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	0
2018-05-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-02	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-02	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
2018-05-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-05-02	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-08-08	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
2017-08-08	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2017-08-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2017-05-19	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data
2017-05-19	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3319088804

2021-04-14

0202

PPS

221 E 188th St, Bronx, NY, 10458-5303

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10458-5303
Project Congressional District	NY-13
Number of Employees	2
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6552.18
Forgiveness Paid Date	2022-02-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State