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K & M GOURMET DELI GROCERY CORP

Company Details

Name: K & M GOURMET DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2017 (8 years ago)
Entity Number: 5195397
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 146A NASSAU AVE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 347-433-4395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
K & M GOURMET DELI GROCERY CORP DOS Process Agent 146A NASSAU AVE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-100814 No data Alcohol sale 2023-11-10 2023-11-10 2026-11-30 146A NASSAU AVE, BROOKLYN, New York, 11222 Grocery Store
2062605-2-DCA Active Business 2017-12-06 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170831010182 2017-08-31 CERTIFICATE OF INCORPORATION 2017-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-08 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-19 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-22 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-25 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-18 No data 146A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 Warning 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
3613185 TS VIO INVOICED 2023-03-09 50 TS - State Fines (Tobacco)
3613206 PL VIO INVOICED 2023-03-09 500 PL - Padlock Violation
3613184 SS VIO INVOICED 2023-03-09 250 SS - State Surcharge (Tobacco)
3613207 OL VIO INVOICED 2023-03-09 500 OL - Other Violation
3554206 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3362010 SCALE-01 INVOICED 2021-08-19 20 SCALE TO 33 LBS
3285432 RENEWAL INVOICED 2021-01-20 200 Tobacco Retail Dealer Renewal Fee
2919954 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2704084 LICENSE INVOICED 2017-12-01 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-08 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2023-03-08 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-03-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2814508900 2021-04-27 0202 PPS 146A Nassau Ave, Brooklyn, NY, 11222-1965
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12005
Loan Approval Amount (current) 12005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11222-1965
Project Congressional District NY-07
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12080.36
Forgiveness Paid Date 2022-01-06
5035567905 2020-06-15 0202 PPP 146A, NASSAU ,, BROOKLYN, NY, 11222
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11222-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8585.71
Forgiveness Paid Date 2021-06-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State