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RINCON GROCERY & DELI INC.

RINCON GROCERY & DELI INC.

Company Details

Name:	RINCON GROCERY & DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2018 (7 years ago)
Entity Number:	5258541
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	3047 THIRD AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-993-4618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RINCON GROCERY & DELI INC.	DOS Process Agent	3047 THIRD AVE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date	Address
606222	No data	Retail grocery store	No data	No data	3047 3RD AVE, BRONX, NY, 10451
2075329-1-DCA	Active	Business	2018-07-10	2023-11-30	No data
2066803-1-DCA	Active	Business	2018-02-23	2023-12-31	No data
1193717-DCA	Inactive	Business	2005-04-15	2019-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180102010194	2018-01-02	CERTIFICATE OF INCORPORATION	2018-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-27	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	RINCON GROCERY & DELI	3047 3RD AVE, BRONX, Bronx, NY, 10451	C	Food Inspection	Department of Agriculture and Markets	14B - 6-10 flies are observed airborne near the large trash bin in the rear of the retail area.
2022-06-28	RINCON GROCERY & DELI	3047 3RD AVE, BRONX, Bronx, NY, 10451	B	Food Inspection	Department of Agriculture and Markets	14A - 20-30 old appearing mouse droppings are present under the chips display in the retail area.
2022-04-07	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	3047 3RD AVE, Bronx, BRONX, NY, 10451	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
3635704	TP VIO	INVOICED	2023-05-01	2750	TP - Tobacco Fine Violation
3635703	TS VIO	INVOICED	2023-05-01	1125	TS - State Fines (Tobacco)
3635702	SS VIO	INVOICED	2023-05-01	250	SS - State Surcharge (Tobacco)
3635705	TO VIO	INVOICED	2023-05-01	500	'TO - Tobacco Other
3623461	CL VIO	INVOICED	2023-03-30	150	CL - Consumer Law Violation
3621312	TP VIO	INVOICED	2023-03-24	1000	TP - Tobacco Fine Violation
3621018	CL VIO	CREDITED	2023-03-24	300	CL - Consumer Law Violation
3391931	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3388473	SCALE-01	INVOICED	2021-11-10	20	SCALE TO 33 LBS
3381826	RENEWAL	INVOICED	2021-10-19	200	Electronic Cigarette Dealer Renewal
3158275	OL VIO	INVOICED	2020-02-12	125	OL - Other Violation
3157354	SCALE-01	INVOICED	2020-02-11	20	SCALE TO 33 LBS
3115608	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3101711	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
2798663	TO VIO	INVOICED	2018-06-12	750	'TO - Tobacco Other
2779427	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2747876	LICENSE	INVOICED	2018-02-23	110	Cigarette Retail Dealer License Fee
2740157	SCALE-01	INVOICED	2018-02-06	20	SCALE TO 33 LBS
2714174	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2490047	OL VIO	INVOICED	2016-11-15	375	OL - Other Violation
2489944	TO VIO	INVOICED	2016-11-15	2000	'TO - Tobacco Other
2489745	SCALE-01	INVOICED	2016-11-15	20	SCALE TO 33 LBS
2383978	TO VIO	INVOICED	2016-07-15	1000	'TO - Tobacco Other
2225212	RENEWAL	INVOICED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
1534875	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-04-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2023-04-27	Pleaded	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	1	No data	No data
2023-04-27	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-22	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-03-22	Pleaded	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	1	No data	No data
2023-03-22	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2020-01-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-05-16	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-11-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-11-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-11-03	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-07-12	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2887887903

2020-06-12

0202

PPP

3047 THIRD AVE, BRONX, NY, 10451-4607

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16180
Loan Approval Amount (current)	16180
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	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-4607
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16277.52
Forgiveness Paid Date	2021-01-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State