-
Home Page
›
-
Counties
›
-
Bronx
›
-
10459
›
-
INTERVALE DELI CORP
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
6707.11
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State