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TU MUNDO DELI GROCERY CORP.

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Company Details

Name: TU MUNDO DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2018 (7 years ago)
Entity Number: 5263147
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 860 EAST 180TH STREET, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TU MUNDO DELI GROCERY CORP. DOS Process Agent 860 EAST 180TH STREET, BRONX, NY, United States, 10460

Licenses

Number Type Address
732828 Retail grocery store 860 EAST 180TH STREET, BRONX, NY, 10460

Filings

Filing Number Date Filed Type Effective Date
180109010069 2018-01-09 CERTIFICATE OF INCORPORATION 2018-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621245 SCALE-01 INVOICED 2023-03-24 20 SCALE TO 33 LBS
3146999 SCALE-01 INVOICED 2020-01-21 20 SCALE TO 33 LBS
2937352 OL VIO INVOICED 2018-11-30 250 OL - Other Violation
2936424 SCALE-01 INVOICED 2018-11-29 20 SCALE TO 33 LBS
2797847 PROCESSING INVOICED 2018-06-08 50 License Processing Fee
2797848 DCA-SUS CREDITED 2018-06-08 150 Suspense Account
2770959 LICENSE CREDITED 2018-04-04 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10109.00
Total Face Value Of Loan:
10109.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10109.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10109
Current Approval Amount:
10109
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10033.64

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State