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SAAL DELI & GROCERY, INC.

Company Details

Name: SAAL DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2016 (9 years ago)
Entity Number: 5015115
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 303 GORDON STREET, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 347-330-7045

Phone +1 347-330-7545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 GORDON STREET, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-105739 No data Alcohol sale 2023-01-10 2023-01-10 2026-01-31 303 GORDON ST, STATEN ISLAND, New York, 10304 Grocery Store
2072577-1-DCA Active Business 2018-06-05 No data 2023-11-30 No data No data
2049737-2-DCA Inactive Business 2017-03-20 No data 2022-12-31 No data No data

History

Start date End date Type Value
2016-09-27 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160927010384 2016-09-27 CERTIFICATE OF INCORPORATION 2016-09-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-24 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 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 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-27 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-23 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-15 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-04 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-14 No data 303 GORDON ST, Staten Island, STATEN ISLAND, NY, 10304 Pass 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
3645680 PL VIO INVOICED 2023-05-15 16300 PL - Padlock Violation
3603365 SCALE-01 INVOICED 2023-02-24 20 SCALE TO 33 LBS
3603112 PL VIO CREDITED 2023-02-24 500 PL - Padlock Violation
3471140 NGC INVOICED 2022-08-08 20 No Good Check Fee
3461954 SS VIO INVOICED 2022-07-11 500 SS - State Surcharge (Tobacco)
3461956 TP VIO INVOICED 2022-07-11 3500 TP - Tobacco Fine Violation
3461955 TS VIO INVOICED 2022-07-11 2250 TS - State Fines (Tobacco)
3388769 RENEWAL INVOICED 2021-11-12 200 Electronic Cigarette Dealer Renewal
3334407 TP VIO INVOICED 2021-06-01 1000 TP - Tobacco Fine Violation
3334408 TO VIO INVOICED 2021-06-01 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-24 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-24 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-24 No data 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 No data No data
2023-05-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-07 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
2022-07-07 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2022-07-07 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-07 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
5552548708 2021-04-02 0202 PPP 303 Gordon St N/A, Staten Island, NY, 10304-1916
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14896
Loan Approval Amount (current) 14896
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 Staten Island, RICHMOND, NY, 10304-1916
Project Congressional District NY-11
Number of Employees 2
NAICS code 445120
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 14962.11
Forgiveness Paid Date 2021-09-20
3644498900 2021-04-28 0202 PPS 303 Gordon St N/A, Staten Island, NY, 10304-1916
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4768
Loan Approval Amount (current) 4768
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 Staten Island, RICHMOND, NY, 10304-1916
Project Congressional District NY-11
Number of Employees 2
NAICS code 445120
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 4781.06
Forgiveness Paid Date 2021-09-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State