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1086 LUNA DELI GROCERY CORP.

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Company Details

Name: 1086 LUNA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2016 (9 years ago)
Entity Number: 4970969
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1086 BOSTON ROAD, BRONX, NY, United States, 10456

Contact Details

Phone +1 917-569-3579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1086 LUNA DELI GROCERY CORP. DOS Process Agent 1086 BOSTON ROAD, BRONX, NY, United States, 10456

Licenses

Number Status Type Date Last renew date End date Address Description
724807 No data Retail grocery store No data No data No data 1086 BOSTON ROAD, BRONX, NY, 10456 No data
0081-23-102737 No data Alcohol sale 2023-03-15 2023-03-15 2026-03-31 1086 BOSTON RD, BRONX, New York, 10456 Grocery Store
2045397-1-DCA Active Business 2016-11-09 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160629010438 2016-06-29 CERTIFICATE OF INCORPORATION 2016-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524803 TS VIO INVOICED 2022-09-21 1125 TS - State Fines (Tobacco)
3524802 SS VIO INVOICED 2022-09-21 250 SS - State Surcharge (Tobacco)
3524804 TP VIO INVOICED 2022-09-21 2750 TP - Tobacco Fine Violation
3391459 TP VIO INVOICED 2021-11-24 1000 TP - Tobacco Fine Violation
3387230 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3107172 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
2724122 SCALE-01 INVOICED 2018-01-02 20 SCALE TO 33 LBS
2704814 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2610840 DCA-SUS CREDITED 2017-05-11 82.5 Suspense Account
2610839 PROCESSING INVOICED 2017-05-11 27.5 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Pleaded 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 1 No data No data
2022-09-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-19 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-18 Default 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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
8450.00
Total Face Value Of Loan:
8450.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,450
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,450
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $8,450

Court Cases

Court Case Summary

Filing Date:
2022-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
1086 LUNA DELI GROCERY CORP.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
1086 LUNA DELI GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State