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NICKY DELI GROCERY CORP.

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Company Details

Name: NICKY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2016 (9 years ago)
Entity Number: 4934857
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1147 RIVER AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-681-9688

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICKY DELI GROCERY CORP. DOS Process Agent 1147 RIVER AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
722979 No data Retail grocery store No data No data No data 1147 RIVER AVENUE, BRONX, NY, 10452 No data
0081-22-119949 No data Alcohol sale 2022-08-09 2022-08-09 2025-07-31 1147 RIVER AVE, BRONX, New York, 10452 Grocery Store
2038366-1-DCA Active Business 2016-05-27 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160422010064 2016-04-22 CERTIFICATE OF INCORPORATION 2016-04-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3394776 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3144119 LICENSEDOC15 INVOICED 2020-01-15 15 License Document Replacement
3108806 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
2696623 RENEWAL INVOICED 2017-11-20 110 Cigarette Retail Dealer Renewal Fee
2601882 SCALE-01 INVOICED 2017-05-03 20 SCALE TO 33 LBS
2602082 TP VIO INVOICED 2017-05-03 300 TP - Tobacco Fine Violation
2351858 LICENSE INVOICED 2016-05-24 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-18 Default Decision 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
2023-10-18 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-10-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2017-04-25 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
9100.00
Total Face Value Of Loan:
9100.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2021-01-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9100
Current Approval Amount:
9100
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State