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LA PLAZA DELI MINI MARKET CORP.

Company Details

Name: LA PLAZA DELI MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2016 (9 years ago)
Entity Number: 5017774
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 885 E. TREMONT AVENUE, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-893-6214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LA PLAZA DELI MINI MARKET CORP. DOS Process Agent 885 E. TREMONT AVENUE, BRONX, NY, United States, 10460

Licenses

Number Status Type Date Last renew date End date Address Description
724958 No data Retail grocery store No data No data No data 885 E TREMONT AVE, BRONX, NY, 10460 No data
0081-23-113184 No data Alcohol sale 2023-01-26 2023-01-26 2026-01-31 885 E TREMONT AVE, BRONX, New York, 10460 Grocery Store
2047466-1-DCA Inactive Business 2017-01-18 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
161003010218 2016-10-03 CERTIFICATE OF INCORPORATION 2016-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3390278 RENEWAL INVOICED 2021-11-18 200 Tobacco Retail Dealer Renewal Fee
3131701 RENEWAL INVOICED 2019-12-26 200 Tobacco Retail Dealer Renewal Fee
3067113 SCALE-01 INVOICED 2019-07-29 20 SCALE TO 33 LBS
2740899 SCALE-01 INVOICED 2018-02-07 20 SCALE TO 33 LBS
2719561 RENEWAL INVOICED 2018-01-02 110 Cigarette Retail Dealer Renewal Fee
2516953 LICENSE INVOICED 2016-12-19 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
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:
13260.00
Total Face Value Of Loan:
13260.00
Date:
2020-05-02
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:
13749.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13260
Current Approval Amount:
13260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13453.63

Date of last update: 24 Mar 2025

Sources: New York Secretary of State