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ANLY & MADALY DELI-GROCERY INC.

Company Details

Name: ANLY & MADALY DELI-GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2016 (9 years ago)
Entity Number: 4944186
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1365 FINDLAY AVE., BRONX, NY, United States, 10456

Contact Details

Phone +1 718-293-7954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1365 FINDLAY AVE., BRONX, NY, United States, 10456

Licenses

Number Status Type Date Last renew date End date Address Description
725270 No data Retail grocery store No data No data No data 1365 FINDLAY AVENUE, BRONX, NY, 10456 No data
0071-22-114845 No data Alcohol sale 2022-11-10 2022-11-10 2025-11-30 1365 FINDLAY AVE, BRONX, New York, 10456 Grocery Store
2042163-1-DCA Active Business 2016-08-09 No data 2023-12-31 No data No data

History

Start date End date Type Value
2016-05-10 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160510010139 2016-05-10 CERTIFICATE OF INCORPORATION 2016-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 ANLY & MADALY DELI-GROC 1365 FINDLAY AVENUE, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-04-14 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-21 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-02 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-18 No data 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 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
3438892 SCALE-01 INVOICED 2022-04-15 20 SCALE TO 33 LBS
3395060 RENEWAL INVOICED 2021-12-12 200 Tobacco Retail Dealer Renewal Fee
3126666 RENEWAL INVOICED 2019-12-13 200 Tobacco Retail Dealer Renewal Fee
2707857 RENEWAL INVOICED 2017-12-09 110 Cigarette Retail Dealer Renewal Fee
2602020 SCALE-01 INVOICED 2017-05-03 20 SCALE TO 33 LBS
2385007 LICENSE INVOICED 2016-07-19 85 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5570958009 2020-06-29 0202 PPP 1365 Findlay Avenue, Bronx, NY, 10456-1600
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) 14597
Loan Approval Amount (current) 14597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-1600
Project Congressional District NY-15
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 14818.55
Forgiveness Paid Date 2022-01-06
5059068506 2021-02-27 0202 PPS 1365 Findlay Ave, Bronx, NY, 10456-1615
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14332
Loan Approval Amount (current) 14332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-1615
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14451.37
Forgiveness Paid Date 2022-01-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State