UTICA DELI & GRILL INC | Company Profile

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1786 UTICA AVE., BROOKLYN, NY, United States, 11234

Licenses

Number	Status	Type	Date	End date	Address
728019	No data	Retail grocery store	No data	No data	1786 UTICA AVE, BROOKLYN, NY, 11234
2074142-1-DCA	Inactive	Business	2018-06-21	2021-11-30	No data
2053521-2-DCA	Inactive	Business	2017-05-25	2022-12-31	No data

History

Start date	End date	Type	Value
2017-03-29	2025-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170329010220	2017-03-29	CERTIFICATE OF INCORPORATION	2017-03-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-08	UTICA DELI & GRILL	1786 UTICA AVE, BROOKLYN, Kings, NY, 11234	C	Food Inspection	Department of Agriculture and Markets	14B - Four dead cockroaches are noted in the retail area.
2023-07-13	UTICA DELI & GRILL	1786 UTICA AVE, BROOKLYN, Kings, NY, 11234	B	Food Inspection	Department of Agriculture and Markets	09F - Wiping cloths in the deli food preparation area are not stored in sanitizing solution during non-use.
2023-03-22	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-18	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-12	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	1786 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	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
3656552	PL VIO	INVOICED	2023-06-14	14400	PL - Padlock Violation
3656551	TP VIO	INVOICED	2023-06-14	1000	TP - Tobacco Fine Violation
3645049	TP VIO	INVOICED	2023-05-12	3000	TP - Tobacco Fine Violation
3645050	PL VIO	INVOICED	2023-05-12	11600	PL - Padlock Violation
3528093	SCALE-01	INVOICED	2022-09-30	20	SCALE TO 33 LBS
3463884	TS VIO	INVOICED	2022-07-19	2590	TS - State Fines (Tobacco)
3463885	SS VIO	INVOICED	2022-07-19	500	SS - State Surcharge (Tobacco)
3445807	OL VIO	INVOICED	2022-05-10	2000	OL - Other Violation
3445806	PL VIO	INVOICED	2022-05-10	1800	PL - Padlock Violation
3445805	TP VIO	INVOICED	2022-05-10	1500	TP - Tobacco Fine Violation
3421711	PL VIO	INVOICED	2022-03-01	10600	PL - Padlock Violation
3393211	PL VIO	CREDITED	2021-12-03	500	PL - Padlock Violation
3392634	SCALE-01	INVOICED	2021-12-01	20	SCALE TO 33 LBS
3371570	DCA-PP-DEF01	INVOICED	2021-09-21	100	Payment Plan Default Fee
3362308	DCA-PP-LF01	INVOICED	2021-08-21	50	Payment Plan Late Fee
3331894	TS VIO	INVOICED	2021-05-19	225	TS - State Fines (Tobacco)
3331895	SS VIO	INVOICED	2021-05-19	250	SS - State Surcharge (Tobacco)
3280459	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3262180	OL VIO	INVOICED	2020-11-25	3000	OL - Other Violation
3247656	OL VIO	INVOICED	2020-10-21	500	OL - Other Violation
3155523	OL VIO	CREDITED	2020-02-05	250	OL - Other Violation
3154214	SCALE-01	INVOICED	2020-02-03	20	SCALE TO 33 LBS
3108127	RENEWAL	INVOICED	2019-10-29	200	Electronic Cigarette Dealer Renewal
3039095	TS VIO	INVOICED	2019-05-24	750	TS - State Fines (Tobacco)
3039094	SS VIO	INVOICED	2019-05-24	50	SS - State Surcharge (Tobacco)
3039096	TP VIO	INVOICED	2019-05-24	750	TP - Tobacco Fine Violation
2976088	SCALE-01	INVOICED	2019-02-05	20	SCALE TO 33 LBS
2947074	RENEWAL	INVOICED	2018-12-17	200	Tobacco Retail Dealer Renewal Fee
2780833	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2656187	WM VIO	INVOICED	2017-08-15	25	WM - W&M Violation
2654746	SCALE-01	INVOICED	2017-08-11	20	SCALE TO 33 LBS
2601972	LICENSE	INVOICED	2017-05-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-02-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-02-28	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	No data	No data
2024-02-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-02-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-02-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-08-22	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-08-22	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	No data	No data
2023-08-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-08-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	No data	No data
2023-08-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	No data	No data
2023-08-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	No data	No data
2023-08-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-08-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	No data
2023-03-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-22	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
2023-02-18	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
2023-02-18	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2023-02-18	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2023-02-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-02-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-02-15	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-02-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-02-15	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-02-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-29	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	3
2020-09-29	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2020-01-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-05-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-05-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-01	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6297667404

2020-05-14

0202

PPP

1786 UTICA AVE, BROOKLYN, NY, 11234

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6912
Loan Approval Amount (current)	6912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6976.32
Forgiveness Paid Date	2021-04-22

1911568708

2021-03-27

0202

PPS

1786 Utica Ave, Brooklyn, NY, 11234-2121

Loan Status Date	2022-10-18
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6912
Loan Approval Amount (current)	6912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-2121
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Name:	UTICA DELI & GRILL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2017 (8 years ago)
Entity Number:	5110940
ZIP code:	11234
County:	Kings
Place of Formation:	New York
Address:	1786 UTICA AVE., BROOKLYN, NY, United States, 11234

UTICA DELI & GRILL INC.

Company Details