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STOP 132 DELI AND GROCERY INC

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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

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

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
12025.00
Total Face Value Of Loan:
12025.00
Date:
2020-06-02
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:
10822.00
Total Face Value Of Loan:
10822.00

Paycheck Protection Program

Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12025
Current Approval Amount:
12025
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12086.54
Date Approved:
2020-06-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10822
Current Approval Amount:
10822
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State