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STOP 132 DELI AND GROCERY INC

Company Details

Name: STOP 132 DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2016 (9 years ago)
Entity Number: 5012553
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 13202 LIBERTY AVE, S RICHMOND HL, NY, United States, 11419

Contact Details

Phone +1 718-322-2318

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI A AL-MELAIKI Agent 107-20 LIBERTY AVE, OZONE PARK, NY, 11417

DOS Process Agent

Name Role Address
STOP 132 DELI AND GROCERY INC DOS Process Agent 13202 LIBERTY AVE, S RICHMOND HL, NY, United States, 11419

Licenses

Number Status Type Date Last renew date End date Address Description
724963 No data Retail grocery store No data No data No data 13202 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 No data
0081-22-128520 No data Alcohol sale 2022-12-05 2022-12-05 2025-12-31 132-02 LIBERTY AVE, S RICHMOND HILL, New York, 11419 Grocery Store
2047176-1-DCA Active Business 2017-01-09 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160922010191 2016-09-22 CERTIFICATE OF INCORPORATION 2016-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-01 STOP 132 DELI AND GROCE 13202 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2023-06-07 No data 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 No data 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 STOP 132 DELI AND GROCE 13202 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2021-10-18 No data 13202 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-10 No data 13202 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-18 No data 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 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 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 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
3602254 SCALE-01 INVOICED 2023-02-23 20 SCALE TO 33 LBS
3383504 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee
3296841 TO VIO INVOICED 2021-02-17 1000 'TO - Tobacco Other
3296840 TP VIO INVOICED 2021-02-17 2000 TP - Tobacco Fine Violation
3148049 TP VIO INVOICED 2020-01-23 1000 TP - Tobacco Fine Violation
3108617 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
2698147 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2627223 TP VIO INVOICED 2017-06-19 750 TP - Tobacco Fine Violation
2475430 LICENSE INVOICED 2016-10-24 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-08-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-08-15 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2021-02-10 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
2021-02-10 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2020-01-18 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
2017-06-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5699888808 2021-04-18 0202 PPS 13202 Liberty Ave, South Richmond Hill, NY, 11419-2304
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12025
Loan Approval Amount (current) 12025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-2304
Project Congressional District NY-05
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12086.54
Forgiveness Paid Date 2021-10-26
6840997804 2020-06-02 0202 PPP 13202 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419-2304
Loan Status Date 2022-03-18
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10822
Loan Approval Amount (current) 10822
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 N
Business Age Description Existing or more than 2 years old
Project Address SOUTH RICHMOND HILL, QUEENS, NY, 11419-2304
Project Congressional District NY-05
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State