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838 180TH DELI GROCERY CORP

Company Details

Name: 838 180TH DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2017 (8 years ago)
Entity Number: 5217400
ZIP code: 10460
County: Westchester
Place of Formation: New York
Address: 838 EAST 180TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-918-8358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 838 EAST 180TH STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
732833 No data Retail grocery store No data No data 838 E 180TH STREET, BRONX, NY, 10460
2074436-1-DCA Inactive Business 2018-06-26 2023-11-30 No data
2065637-1-DCA Inactive Business 2018-02-02 2021-12-31 No data

History

Start date End date Type Value
2017-10-13 2022-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171013010189 2017-10-13 CERTIFICATE OF INCORPORATION 2017-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670588 TS VIO INVOICED 2023-07-17 2500 TS - State Fines (Tobacco)
3670589 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3625880 TO VIO INVOICED 2023-04-05 5000 'TO - Tobacco Other
3625879 PL VIO INVOICED 2023-04-05 7700 PL - Padlock Violation
3625878 TP VIO INVOICED 2023-04-05 4000 TP - Tobacco Fine Violation
3621185 SCALE-01 INVOICED 2023-03-24 20 SCALE TO 33 LBS
3526397 SCALE-01 INVOICED 2022-09-26 20 SCALE TO 33 LBS
3459107 TO VIO INVOICED 2022-06-29 4000 'TO - Tobacco Other
3459106 PL VIO INVOICED 2022-06-29 12100 PL - Padlock Violation
3458827 OL VIO INVOICED 2022-06-28 4000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-02-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-22 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-22 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
2023-01-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-05 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

USAspending Awards / Financial Assistance

Date:
2020-09-15
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:
51000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
4166.67
Total Face Value Of Loan:
4166.67
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4166.67
Current Approval Amount:
4166.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4219.87

Date of last update: 24 Mar 2025

Sources: New York Secretary of State