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FRESH MARKET DELI INC.

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Company Details

Name: FRESH MARKET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2017 (8 years ago)
Entity Number: 5179576
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1690 GLEASON AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-861-3950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRESH MARKET DELI INC. DOS Process Agent 1690 GLEASON AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
730403 No data Retail grocery store No data No data No data 1690 GLEASON AVE, BRONX, NY, 10472 No data
0081-23-113280 No data Alcohol sale 2023-09-20 2023-09-20 2026-09-30 1690 GLEASON AVE, BRONX, New York, 10472 Grocery Store
2058398-2-DCA Active Business 2017-09-19 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-08-01 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170801010407 2017-08-01 CERTIFICATE OF INCORPORATION 2017-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621757 WM VIO INVOICED 2023-03-27 25 WM - W&M Violation
3609976 WM VIO CREDITED 2023-03-03 25 WM - W&M Violation
3609975 OL VIO CREDITED 2023-03-03 50 OL - Other Violation
3609236 SCALE-01 INVOICED 2023-03-02 20 SCALE TO 33 LBS
3554183 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3276336 RENEWAL INVOICED 2020-12-30 200 Tobacco Retail Dealer Renewal Fee
3241518 SS VIO CREDITED 2020-10-02 250 SS - State Surcharge (Tobacco)
3241517 TS VIO INVOICED 2020-10-02 1000 TS - State Fines (Tobacco)
3241581 SS VIO INVOICED 2020-10-02 50 SS - State Surcharge (Tobacco)
3160944 TP VIO INVOICED 2020-02-21 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-01 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2023-03-01 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2020-01-05 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-05 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-07-01 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-07-01 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-07-01 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
2018-06-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-29
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:
115000.00
Total Face Value Of Loan:
468700.00
Date:
2020-05-14
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:
13590.00
Total Face Value Of Loan:
13590.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13590
Current Approval Amount:
13590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13725.9

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State