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OXFORD 3 DELI GROCERY CORP

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Company Details

Name: OXFORD 3 DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2017 (8 years ago)
Entity Number: 5094074
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2024 SECOND AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 917-442-4992

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OXFORD 3 DELI GROCERY CORP DOS Process Agent 2024 SECOND AVE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2071780-1-DCA Active Business 2018-05-24 2023-11-30
2051637-2-DCA Active Business 2017-04-20 2024-12-31

History

Start date End date Type Value
2022-06-04 2023-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-01 2022-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170301010250 2017-03-01 CERTIFICATE OF INCORPORATION 2017-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560319 RENEWAL INVOICED 2022-11-30 200 Tobacco Retail Dealer Renewal Fee
3525519 CL VIO INVOICED 2022-09-22 150 CL - Consumer Law Violation
3523927 SCALE-01 INVOICED 2022-09-16 20 SCALE TO 33 LBS
3395441 TP VIO INVOICED 2021-12-14 1000 TP - Tobacco Fine Violation
3383213 RENEWAL INVOICED 2021-10-25 200 Electronic Cigarette Dealer Renewal
3268738 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
3101715 RENEWAL INVOICED 2019-10-09 200 Electronic Cigarette Dealer Renewal
2934851 SS VIO INVOICED 2018-11-27 50 SS - State Surcharge (Tobacco)
2934852 TS VIO INVOICED 2018-11-27 1000 TS - State Fines (Tobacco)
2928362 RENEWAL INVOICED 2018-11-13 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-17 Pleaded ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 No data No data No data
2024-05-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-02-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2022-09-15 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-09-28 Hearing 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
2018-06-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-05-31 Hearing 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
2018-05-31 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-05-31 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
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:
7345.00
Total Face Value Of Loan:
7345.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7345
Current Approval Amount:
7345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7429.26

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State