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EL TIO DELI GROCERY CORP.

Company Details

Name: EL TIO DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2016 (9 years ago)
Entity Number: 4912773
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1721 EAST 174TH STREET, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-893-0019

Phone +1 718-604-1672

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EL TIO DELI GROCERY CORP. DOS Process Agent 1721 EAST 174TH STREET, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
723223 No data Retail grocery store No data No data No data 1721 EAST 174TH STREET, BRONX, NY, 10472 No data
0081-22-128879 No data Alcohol sale 2022-07-27 2022-07-27 2025-07-31 1721 E 174TH ST, BRONX, New York, 10472 Grocery Store
2039482-1-DCA Active Business 2016-06-24 No data 2023-12-31 No data No data
1098024-DCA Inactive Business 2001-12-11 No data 2006-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160315010116 2016-03-15 CERTIFICATE OF INCORPORATION 2016-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-19 EL TIO DELI GROCERY 1721 EAST 174TH STREET, BRONX, Bronx, NY, 10472 C Food Inspection Department of Agriculture and Markets 04H - The equipment washing and sanitizing facilities for the firm are not operational as follows: Left two bay of the three bay equipment washing sink draining pipe were noted clogged and backing up. Right bay has excessive leaking, heavily water leaking from sink bay onto the floor. Establishment handles exposed ready to eat foods. Management instructed to fix the sink.
2023-07-28 EL TIO DELI GROCERY 1721 EAST 174TH STREET, BRONX, Bronx, NY, 10472 B Food Inspection Department of Agriculture and Markets 10D - Trash receptacle in the deli area is not covered.
2023-04-03 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-16 EL TIO DELI GROCERY 1721 EAST 174TH STREET, BRONX, Bronx, NY, 10472 A Food Inspection Department of Agriculture and Markets No data
2022-05-09 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-11 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 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
3447576 CL VIO INVOICED 2022-05-16 150 CL - Consumer Law Violation
3445990 SCALE-01 INVOICED 2022-05-10 20 SCALE TO 33 LBS
3384320 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3129709 RENEWAL INVOICED 2019-12-18 200 Tobacco Retail Dealer Renewal Fee
2717883 RENEWAL INVOICED 2017-12-30 110 Cigarette Retail Dealer Renewal Fee
2589753 SCALE-01 INVOICED 2017-04-13 20 SCALE TO 33 LBS
2589850 OL VIO INVOICED 2017-04-13 125 OL - Other Violation
2360212 LICENSE INVOICED 2016-06-07 110 Cigarette Retail Dealer License Fee
495646 RENEWAL INVOICED 2004-11-23 110 CRD Renewal Fee
495647 RENEWAL INVOICED 2002-12-11 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-09 Pleaded 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 1 No data No data
2017-04-03 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4375008006 2020-06-25 0202 PPP 1721 EAST 174TH STREET, BRONX, NY, 10472-1801
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11835
Loan Approval Amount (current) 11835
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10472-1801
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
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 12045.44
Forgiveness Paid Date 2022-04-07

Date of last update: 07 Mar 2025

Sources: New York Secretary of State