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ALBANITA DELI GROCERY CORP

Company Details

Name: ALBANITA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2017 (7 years ago)
Entity Number: 5228741
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 586 BUSWICK AVENUE, BROOKYN, NY, United States, 11206

Contact Details

Phone +1 718-455-5585

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 586 BUSWICK AVENUE, BROOKYN, NY, United States, 11206

Licenses

Number Status Type Date End date
2064900-1-DCA Inactive Business 2018-01-12 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
171102010392 2017-11-02 CERTIFICATE OF INCORPORATION 2017-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-17 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-14 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-04 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-13 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Warning 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
3118106 RENEWAL INVOICED 2019-11-21 200 Tobacco Retail Dealer Renewal Fee
3021071 TP VIO INVOICED 2019-04-23 750 TP - Tobacco Fine Violation
3021070 TS VIO INVOICED 2019-04-23 750 TS - State Fines (Tobacco)
3021069 SS VIO INVOICED 2019-04-23 50 SS - State Surcharge (Tobacco)
2911440 CL VIO INVOICED 2018-10-17 175 CL - Consumer Law Violation
2911441 OL VIO INVOICED 2018-10-17 575 OL - Other Violation
2911442 WM VIO INVOICED 2018-10-17 25 WM - W&M Violation
2762341 SCALE-01 INVOICED 2018-03-21 20 SCALE TO 33 LBS
2726174 LICENSE INVOICED 2018-01-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-04-14 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-10-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-10-04 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-10-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-10-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-04 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6051477406 2020-05-13 0202 PPP 586 Bushwick Avenue, BROOKLYN, NY, 11206
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8372
Loan Approval Amount (current) 8372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11206-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State