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FOREST DELI NY CORP

Company Details

Name: FOREST DELI NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2018 (7 years ago)
Entity Number: 5263016
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 782 E 163RD ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 782 E 163RD ST, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address
732280 No data Retail grocery store No data No data 782 E163RD STREET, BRONX, NY, 10456
2066476-1-DCA Inactive Business 2018-02-22 2023-12-31 No data

History

Start date End date Type Value
2022-12-15 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-08 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180108010809 2018-01-08 CERTIFICATE OF INCORPORATION 2018-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-28 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-27 FOREST DELI NY 782 E163RD STREET, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-14 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-04 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-09 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-06 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-10 No data 782 E 163RD ST, Bronx, BRONX, NY, 10456 Closed 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
3648584 TS VIO INVOICED 2023-05-22 2500 TS - State Fines (Tobacco)
3648585 SS VIO INVOICED 2023-05-22 250 SS - State Surcharge (Tobacco)
3631776 SS VIO INVOICED 2023-04-20 500 SS - State Surcharge (Tobacco)
3631775 TS VIO INVOICED 2023-04-20 4000 TS - State Fines (Tobacco)
3610210 TS VIO INVOICED 2023-03-03 2500 TS - State Fines (Tobacco)
3610211 SS VIO INVOICED 2023-03-03 250 SS - State Surcharge (Tobacco)
3609196 TP VIO INVOICED 2023-03-02 7000 TP - Tobacco Fine Violation
3609197 PL VIO INVOICED 2023-03-02 10000 PL - Padlock Violation
3609198 TO VIO INVOICED 2023-03-02 5000 'TO - Tobacco Other
3609258 PL VIO INVOICED 2023-03-02 12100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-28 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
2022-11-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-07 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2022-09-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4268067806 2020-05-28 0202 PPP 782 E 163RD ST, BRONX, NY, 10456-7210
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
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 New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10456-7210
Project Congressional District NY-15
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3295.41
Forgiveness Paid Date 2021-10-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State