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3596 S M DELI GROCERY CORP.

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Company Details

Name: 3596 S M DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2017 (8 years ago)
Entity Number: 5122190
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 3596 NOSTRAND AVE., BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 347-587-1085

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3596 NOSTRAND AVE., BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2055673-2-DCA Inactive Business 2017-07-13 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170419010318 2017-04-19 CERTIFICATE OF INCORPORATION 2017-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3272830 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
3115811 TP VIO INVOICED 2019-11-14 750 TP - Tobacco Fine Violation
2926788 RENEWAL INVOICED 2018-11-07 200 Tobacco Retail Dealer Renewal Fee
2803660 WM VIO INVOICED 2018-06-27 25 WM - W&M Violation
2801436 SCALE-01 INVOICED 2018-06-20 20 SCALE TO 33 LBS
2621700 LICENSE INVOICED 2017-06-07 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-06-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
8775.00
Total Face Value Of Loan:
8775.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8775
Current Approval Amount:
8775
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State