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ESA 1 DELI GROCERY CORP

Company Details

Name: ESA 1 DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2017 (8 years ago)
Entity Number: 5218404
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-783-4422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ESA 1 DELI GROCERY CORP DOS Process Agent 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
2080178-1-DCA Inactive Business 2018-11-27 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
171016010474 2017-10-16 CERTIFICATE OF INCORPORATION 2017-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-26 No data 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-14 No data 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-10 No data 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-15 No data 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-01 No data 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation 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
3133419 SCALE-01 INVOICED 2019-12-31 20 SCALE TO 33 LBS
3078655 SS VIO INVOICED 2019-09-04 100 SS - State Surcharge (Tobacco)
3078654 TS VIO INVOICED 2019-09-04 2000 TS - State Fines (Tobacco)
3052287 TP VIO INVOICED 2019-07-01 2000 TP - Tobacco Fine Violation
2922551 LICENSE INVOICED 2018-11-01 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-10 Hearing Decision SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data 1 No data
2019-03-10 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-10 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-10 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9019438503 2021-03-10 0202 PPS 309 Saratoga Ave, Brooklyn, NY, 11233-4007
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6142
Loan Approval Amount (current) 6142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11233-4007
Project Congressional District NY-08
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6170.44
Forgiveness Paid Date 2021-09-01
1534087910 2020-06-10 0202 PPP 309 SARATOGA AVE, BROOKLYN, NY, 11233-4007
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6142
Loan Approval Amount (current) 6142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11233-4007
Project Congressional District NY-08
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6186.76
Forgiveness Paid Date 2021-03-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State