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EMPINE DELI GROCERY INC.

EMPINE DELI GROCERY INC.

Company Details

Name:	EMPINE DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2018 (7 years ago)
Entity Number:	5260017
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	511 EAST 138TH STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 347-659-3477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EMPINE DELI GROCERY INC.	DOS Process Agent	511 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
2094239-DCA	Inactive	Business	2020-02-05	2022-03-31
2066685-1-DCA	Inactive	Business	2018-02-23	2021-12-31

History

Start date	End date	Type	Value
2024-01-08	2024-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-03	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180103010373	2018-01-03	CERTIFICATE OF INCORPORATION	2018-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-13	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-18	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-04	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-05	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-26	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-30	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-21	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-27	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-27	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-10	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-25	No data	511 E 138TH ST, Bronx, BRONX, NY, 10454	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
3590342	TO VIO	INVOICED	2023-01-30	1000	'TO - Tobacco Other
3590340	TP VIO	INVOICED	2023-01-30	5000	TP - Tobacco Fine Violation
3590341	PL VIO	INVOICED	2023-01-30	15200	PL - Padlock Violation
3581967	TS VIO	INVOICED	2023-01-13	800	TS - State Fines (Tobacco)
3581968	SS VIO	INVOICED	2023-01-13	250	SS - State Surcharge (Tobacco)
3523716	PL VIO	INVOICED	2022-09-16	46500	PL - Padlock Violation
3523717	OL VIO	INVOICED	2022-09-16	8000	OL - Other Violation
3490613	TP VIO	INVOICED	2022-08-25	2000	TP - Tobacco Fine Violation
3490614	PL VIO	INVOICED	2022-08-25	44200	PL - Padlock Violation
3370111	SS VIO	INVOICED	2021-09-15	250	SS - State Surcharge (Tobacco)
3370110	TS VIO	INVOICED	2021-09-15	2500	TS - State Fines (Tobacco)
3345946	TP VIO	INVOICED	2021-07-02	3000	TP - Tobacco Fine Violation
3334765	PL VIO	INVOICED	2021-06-02	9100	PL - Padlock Violation
3334787	OL VIO	INVOICED	2021-06-02	500	OL - Other Violation
3334786	CL VIO	INVOICED	2021-06-02	350	CL - Consumer Law Violation
3319400	PL VIO	INVOICED	2021-04-20	4800	PL - Padlock Violation
3314037	PL VIO	CREDITED	2021-03-31	500	PL - Padlock Violation
3314010	CL VIO	CREDITED	2021-03-31	175	CL - Consumer Law Violation
3314011	OL VIO	CREDITED	2021-03-31	250	OL - Other Violation
3312834	SCALE-01	INVOICED	2021-03-26	20	SCALE TO 33 LBS
3291244	PL VIO	CREDITED	2021-02-03	500	PL - Padlock Violation
3246597	SS VIO	CREDITED	2020-10-16	250	SS - State Surcharge (Tobacco)
3246724	SS VIO	INVOICED	2020-10-16	50	SS - State Surcharge (Tobacco)
3246596	TS VIO	INVOICED	2020-10-16	1500	TS - State Fines (Tobacco)
3196853	TP VIO	INVOICED	2020-08-04	2000	TP - Tobacco Fine Violation
3163914	RENEWAL	INVOICED	2020-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3145938	PL VIO	INVOICED	2020-01-17	1000	PL - Padlock Violation
3140226	PL VIO	VOIDED	2020-01-03	500	PL - Padlock Violation
3140377	SCALE-01	INVOICED	2020-01-03	20	SCALE TO 33 LBS
3140300	LICENSE	INVOICED	2020-01-03	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3124756	RENEWAL	INVOICED	2019-12-09	200	Tobacco Retail Dealer Renewal Fee
3101764	INTEREST	INVOICED	2019-10-10	28.350000381469727	Interest Payment
3083103	INTEREST	INVOICED	2019-09-10	27.93000030517578	Interest Payment
3072025	INTEREST	INVOICED	2019-08-10	37.79999923706055	Interest Payment
3071124	DCA-PP-LF01	INVOICED	2019-08-07	50	Payment Plan Late Fee
3059630	INTEREST	INVOICED	2019-07-10	36.5	Interest Payment
3044533	INTEREST	INVOICED	2019-06-10	45.630001068115234	Interest Payment
3033999	TS VIO	INVOICED	2019-05-10	1000	TS - State Fines (Tobacco)
3018589	SS VIO	INVOICED	2019-04-16	50	SS - State Surcharge (Tobacco)
2974569	TO VIO	INVOICED	2019-02-04	3000	'TO - Tobacco Other
2974570	SS VIO	CREDITED	2019-02-04	50	SS - State Surcharge (Tobacco)
2974568	TP VIO	INVOICED	2019-02-04	1000	TP - Tobacco Fine Violation
2941285	SCALE-01	INVOICED	2018-12-10	20	SCALE TO 33 LBS
2741550	LICENSE	INVOICED	2018-02-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-11-18	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
2022-05-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-05-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2022-05-04	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	8	No data
2022-05-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-05-04	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
2021-03-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-03-26	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	No data	2	No data
2021-03-26	Default Decision	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	No data	1	No data
2021-01-30	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-01-30	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-01-30	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
2021-01-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-04	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-12-04	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-29	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-29	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2018-09-29	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1706687801

2020-05-21

0202

PPP

511 E. 138TH ST, BRONX, NY, 10454-3007

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11212
Loan Approval Amount (current)	11212
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10454-3007
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	11348.69
Forgiveness Paid Date	2021-08-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State