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AVENUE Y DELI & GROCERY INC

Company Details

Name: AVENUE Y DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2017 (8 years ago)
Entity Number: 5120936
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1906 AVENUE Y, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-374-4155

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1906 AVENUE Y, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
2076047-1-DCA Active Business 2018-07-23 2023-11-30
2074973-DCA Inactive Business 2018-07-03 2020-03-31
2056323-2-DCA Inactive Business 2017-07-27 2018-12-31

History

Start date End date Type Value
2017-04-17 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-17 2017-06-06 Address 1906 AVENUE Y, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170606000126 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
170417010373 2017-04-17 CERTIFICATE OF INCORPORATION 2017-04-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-09 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-05 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-16 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-02 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-03 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-11 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 No Warning 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
3408100 RENEWAL INVOICED 2022-01-18 200 Electronic Cigarette Dealer Renewal
3191784 RENEWAL INVOICED 2020-07-20 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3105391 RENEWAL INVOICED 2019-10-22 200 Electronic Cigarette Dealer Renewal
3045371 WM VIO INVOICED 2019-06-11 25 WM - W&M Violation
3045370 CL VIO INVOICED 2019-06-11 175 CL - Consumer Law Violation
2888019 LICENSE INVOICED 2018-09-20 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2828245 SCALE-01 INVOICED 2018-08-10 20 SCALE TO 33 LBS
2810827 LICENSE INVOICED 2018-07-12 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2805815 LICENSE CREDITED 2018-07-03 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2804564 LICENSE INVOICED 2018-06-29 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-05-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-05-16 Pleaded STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data
2018-03-03 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8421128606 2021-03-24 0202 PPS 1906 Avenue Y N/A, Brooklyn, NY, 11235-3117
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11235-3117
Project Congressional District NY-08
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6027.78
Forgiveness Paid Date 2021-09-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State