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LUCKY DELI AND MEAT CORP.

Company Details

Name: LUCKY DELI AND MEAT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5034348
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 523 EAST 137TH ST., BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 523 EAST 137TH ST., BRONX, NY, United States, 10454

Licenses

Number Type Date Last renew date End date Address Description
725703 Retail grocery store No data No data No data 523 EAST 137TH STREET, BRONX, NY, 10454 No data
0081-23-101557 Alcohol sale 2023-02-03 2023-02-03 2026-02-28 523 E 137TH ST, BRONX, New York, 10454 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
161104010336 2016-11-04 CERTIFICATE OF INCORPORATION 2016-11-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 523 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-09 LUCKY DELI AND MEAT 523 EAST 137TH STREET, BRONX, Bronx, NY, 10454 A Food Inspection Department of Agriculture and Markets No data
2018-12-03 No data 523 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 523 E 137TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 523 E 137TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-28 No data 523 E 137TH ST, Bronx, BRONX, NY, 10454 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
3670030 OL VIO INVOICED 2023-07-14 100 OL - Other Violation
3669440 SCALE-01 INVOICED 2023-07-13 20 SCALE TO 33 LBS
2910635 WM VIO INVOICED 2018-10-16 800 WM - W&M Violation
2910634 OL VIO INVOICED 2018-10-16 500 OL - Other Violation
2831993 OL VIO CREDITED 2018-08-22 250 OL - Other Violation
2831994 WM VIO CREDITED 2018-08-22 50 WM - W&M Violation
2738740 TO VIO INVOICED 2018-02-02 1000 'TO - Tobacco Other
2713166 TO VIO CREDITED 2017-12-19 1000 'TO - Tobacco Other
2712958 PL VIO INVOICED 2017-12-19 500 PL - Padlock Violation
2664086 SCALE-01 INVOICED 2017-09-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-12 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2018-08-13 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2018-08-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-08-13 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-12-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-12-08 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964507406 2020-05-19 0202 PPP 523 East 137th Street, bronx, NY, 10454-4202
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address bronx, BRONX, NY, 10454-4202
Project Congressional District NY-15
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5475.92
Forgiveness Paid Date 2021-06-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State