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SANTI'S DELI GROCERY CORP.

SANTI'S DELI GROCERY CORP.

Company Details

Name:	SANTI'S DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Mar 2017 (8 years ago)
Date of dissolution:	07 Sep 2023
Entity Number:	5095228
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	1190 CROMWELL AVE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-293-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SANTI'S DELI GROCERY CORP.	DOS Process Agent	1190 CROMWELL AVE, BRONX, NY, United States, 10452

Licenses

Number	Status	Type	Date	End date	Address
727729	No data	Retail grocery store	No data	No data	1190 CROMWELL AVE, BRONX, NY, 10452
2051079-2-DCA	Inactive	Business	2017-04-12	2022-12-31	No data

History

Start date	End date	Type	Value
2023-08-07	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-02	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-02	2023-09-07	Address	1190 CROMWELL AVE, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230907000547	2023-07-25	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-07-25
170302010419	2017-03-02	CERTIFICATE OF INCORPORATION	2017-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-17	No data	1190 CROMWELL 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
2022-06-10	SANTI'S DELI GROCERY	1190 CROMWELL AVE, BRONX, Bronx, NY, 10452	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-13	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-01	No data	1190 CROMWELL 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
2020-01-26	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-25	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-16	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-25	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-01	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	1190 CROMWELL AVE, Bronx, BRONX, NY, 10452	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
3409553	CL VIO	INVOICED	2022-01-25	350	CL - Consumer Law Violation
3409554	OL VIO	INVOICED	2022-01-25	250	OL - Other Violation
3386865	CL VIO	CREDITED	2021-11-04	175	CL - Consumer Law Violation
3386886	OL VIO	CREDITED	2021-11-04	125	OL - Other Violation
3386570	SCALE-01	INVOICED	2021-11-03	20	SCALE TO 33 LBS
3262349	RENEWAL	INVOICED	2020-11-25	200	Tobacco Retail Dealer Renewal Fee
2977896	RENEWAL	INVOICED	2019-02-07	200	Tobacco Retail Dealer Renewal Fee
2797912	SCALE-01	INVOICED	2018-06-08	20	SCALE TO 33 LBS
2717517	OL VIO	INVOICED	2017-12-29	500	OL - Other Violation
2681506	OL VIO	CREDITED	2017-10-26	500	OL - Other Violation
2679020	OL VIO	INVOICED	2017-10-20	250	OL - Other Violation
2659775	OL VIO	CREDITED	2017-08-25	125	OL - Other Violation
2632157	SCALE-01	INVOICED	2017-06-28	20	SCALE TO 33 LBS
2587950	LICENSE	INVOICED	2017-04-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-01	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2021-11-01	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2017-10-16	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-10-16	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2017-06-19	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7716878110

2020-07-23

0202

PPP

1190 CROMWELL AVE, BRONX, NY, 10452-8738

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7224.75
Loan Approval Amount (current)	7224.75
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	Unanswered
Project Address	BRONX, BRONX, NY, 10452-8738
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State