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AZAAL DELI GROCERY CORP.

AZAAL DELI GROCERY CORP.

Company Details

Name:	AZAAL DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2017 (8 years ago)
Entity Number:	5071069
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	1053 OGDEN AVENUE, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AZAAL DELI GROCERY CORP.	DOS Process Agent	1053 OGDEN AVENUE, BRONX, NY, United States, 10452

History

Start date	End date	Type	Value
2017-01-19	2021-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170119010508	2017-01-19	CERTIFICATE OF INCORPORATION	2017-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-08	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-24	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-03	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	1053 OGDEN AVE, Bronx, BRONX, NY, 10452	Violation Issued	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
3371377	PL VIO	INVOICED	2021-09-20	18300	PL - Padlock Violation
3371376	TP VIO	INVOICED	2021-09-20	5000	TP - Tobacco Fine Violation
3371378	TO VIO	INVOICED	2021-09-20	5000	'TO - Tobacco Other
3307864	TO VIO	INVOICED	2021-03-10	10000	'TO - Tobacco Other
3307862	TP VIO	INVOICED	2021-03-10	1000	TP - Tobacco Fine Violation
3307863	PL VIO	INVOICED	2021-03-10	43500	PL - Padlock Violation
3284945	SS VIO	INVOICED	2021-01-19	50	SS - State Surcharge (Tobacco)
3282695	SS VIO	CREDITED	2021-01-13	250	SS - State Surcharge (Tobacco)
3282694	TS VIO	INVOICED	2021-01-13	1500	TS - State Fines (Tobacco)
3275578	SS VIO	INVOICED	2020-12-28	150	SS - State Surcharge (Tobacco)
3272954	SS VIO	CREDITED	2020-12-21	750	SS - State Surcharge (Tobacco)
3272953	TS VIO	INVOICED	2020-12-21	4500	TS - State Fines (Tobacco)
3248460	TP VIO	INVOICED	2020-10-23	4000	TP - Tobacco Fine Violation
3248462	TO VIO	INVOICED	2020-10-23	1000	'TO - Tobacco Other
3248461	PL VIO	INVOICED	2020-10-23	74000	PL - Padlock Violation
3245114	TO VIO	INVOICED	2020-10-08	4000	'TO - Tobacco Other
3245113	PL VIO	INVOICED	2020-10-08	16200	PL - Padlock Violation
3245112	TP VIO	INVOICED	2020-10-08	6000	TP - Tobacco Fine Violation
3125646	SS VIO	INVOICED	2019-12-11	50	SS - State Surcharge (Tobacco)
3125625	TS VIO	INVOICED	2019-12-11	1500	TS - State Fines (Tobacco)
3087557	TO VIO	INVOICED	2019-09-20	1000	'TO - Tobacco Other
3087555	TP VIO	INVOICED	2019-09-20	2000	TP - Tobacco Fine Violation
3087556	PL VIO	INVOICED	2019-09-20	19900	PL - Padlock Violation
2958571	TS VIO	INVOICED	2019-01-08	3000	TS - State Fines (Tobacco)
2958570	SS VIO	INVOICED	2019-01-08	100	SS - State Surcharge (Tobacco)
2917454	TO VIO	INVOICED	2018-10-26	1000	'TO - Tobacco Other
2917455	SS VIO	CREDITED	2018-10-26	100	SS - State Surcharge (Tobacco)
2917453	PL VIO	INVOICED	2018-10-26	6600	PL - Padlock Violation
2917452	TP VIO	INVOICED	2018-10-26	4000	TP - Tobacco Fine Violation
2774656	TO VIO	INVOICED	2018-04-11	5000	'TO - Tobacco Other
2774718	TO VIO	INVOICED	2018-04-11	1000	'TO - Tobacco Other
2774651	PL VIO	INVOICED	2018-04-11	9500	PL - Padlock Violation
2769679	PL VIO	INVOICED	2018-04-02	4200	PL - Padlock Violation
2766871	TO VIO	INVOICED	2018-03-30	1000	'TO - Tobacco Other
2747745	TO VIO	CREDITED	2018-02-23	1000	'TO - Tobacco Other
2747440	TO VIO	CREDITED	2018-02-22	2500	'TO - Tobacco Other
2747435	PL VIO	CREDITED	2018-02-22	500	PL - Padlock Violation
2733337	PL VIO	CREDITED	2018-01-25	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-07-01	Default Decision	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	1	No data
2021-07-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2020-09-28	Default Decision	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	1	No data
2020-03-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2020-03-13	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-13	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-13	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2020-03-13	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-03-13	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2020-03-13	Default Decision	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	1	No data
2020-02-06	Default Decision	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	1	No data
2020-02-06	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-06	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-06	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2020-02-06	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-06-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-05	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-05	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-06-05	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-08-20	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-08-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-08-20	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-08-20	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-08-20	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-08-20	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-02-13	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-02-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2018-02-13	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-01-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-01-12	No data	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7313247903

2020-06-17

0202

PPP

1053 Ogden Ave, Bronx, NY, 10452-4601

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5958
Loan Approval Amount (current)	5958
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10452-4601
Project Congressional District	NY-15
Number of Employees	1
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

8442178707

2021-04-07