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INTERVALE DELI CORP

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Company Details

Name: INTERVALE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2016 (9 years ago)
Entity Number: 5038824
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1103 INTERVALE AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ABDULMALEK ALASHWAL Agent 1103 INTERVALE AVE, BRONX, NY, 10459

DOS Process Agent

Name Role Address
INTERVALE DELI CORP DOS Process Agent 1103 INTERVALE AVE, BRONX, NY, United States, 10459

Licenses

Number Type Date Last renew date End date Address Description
731565 Retail grocery store No data No data No data 1103 INTERVALE AVE, BRONX, NY, 10459 No data
0081-22-130715 Alcohol sale 2022-08-04 2022-08-04 2025-08-31 1103 INTERVALE AVE, BRONX, New York, 10459 Grocery Store

History

Start date End date Type Value
2016-11-15 2022-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161115010388 2016-11-15 CERTIFICATE OF INCORPORATION 2016-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2964349 OL VIO INVOICED 2019-01-17 500 OL - Other Violation
2964350 WM VIO INVOICED 2019-01-17 25 WM - W&M Violation
2957383 OL VIO CREDITED 2019-01-04 500 OL - Other Violation
2957382 CL VIO CREDITED 2019-01-04 175 CL - Consumer Law Violation
2957384 WM VIO CREDITED 2019-01-04 25 WM - W&M Violation
2806308 SCALE-01 INVOICED 2018-07-05 20 SCALE TO 33 LBS
2806282 OL VIO INVOICED 2018-07-05 125 OL - Other Violation
2806346 PL VIO INVOICED 2018-07-05 500 PL - Padlock Violation
2522136 LICENSE INVOICED 2016-12-29 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-18 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-12-18 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-12-18 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2018-12-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-07-03 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-07-03 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
6591.00
Total Face Value Of Loan:
6591.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6591
Current Approval Amount:
6591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6707.11

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State