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MARD DELI GROCERY CORP.

Company Details

Name: MARD DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2016 (9 years ago)
Entity Number: 5009203
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2280 WEBSTER AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 917-473-7540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARD DELI GROCERY CORP. DOS Process Agent 2280 WEBSTER AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date Last renew date End date Address Description
725060 No data Retail grocery store No data No data No data 2280 WEBSTER AVENUE, BRONX, NY, 10457 No data
0081-22-122962 No data Alcohol sale 2022-12-30 2022-12-30 2025-12-31 2280 WEBSTER AVE, BRONX, New York, 10457 Grocery Store
2046034-1-DCA Active Business 2016-11-30 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160915010333 2016-09-15 CERTIFICATE OF INCORPORATION 2016-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3390586 RENEWAL INVOICED 2021-11-19 200 Tobacco Retail Dealer Renewal Fee
3129011 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee
3067629 SCALE-01 INVOICED 2019-07-30 20 SCALE TO 33 LBS
2716346 OL VIO INVOICED 2017-12-27 325 OL - Other Violation
2714705 SCALE-01 INVOICED 2017-12-21 20 SCALE TO 33 LBS
2708429 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2483587 LICENSE INVOICED 2016-11-03 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-12 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-12-12 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
2017-12-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
16335.00
Total Face Value Of Loan:
16335.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16335
Current Approval Amount:
16335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16537.77

Date of last update: 24 Mar 2025

Sources: New York Secretary of State