| Name: | LOMA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2018 (7 years ago) |
| Entity Number: | 5268555 |
| ZIP code: | 10463 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3340-44 FORT INDEPENDENCE ST, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 347-702-4301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3340-44 FORT INDEPENDENCE ST, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732760 | No data | Retail grocery store | No data | No data | No data | 3340-44 FORT INDEPENDENCE STREET, BRONX, NY, 10463 | No data |
| 0081-21-108367 | No data | Alcohol sale | 2024-04-04 | 2024-04-04 | 2027-03-31 | 3340 44 FORT INDEPENDENCE ST, BRONX, NY, 10463 | Grocery Store |
| 2066774-1-DCA | Active | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117010494 | 2018-01-17 | CERTIFICATE OF INCORPORATION | 2018-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-16 | LOMA DELI GROCERY | 3340-44 FORT INDEPENDENCE STREET, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-14 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-15 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-12 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 3340 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3397426 | RENEWAL | INVOICED | 2021-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3125536 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3081516 | SS VIO | INVOICED | 2019-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 3081517 | TS VIO | INVOICED | 2019-09-05 | 750 | TS - State Fines (Tobacco) |
| 3081518 | TP VIO | INVOICED | 2019-09-05 | 750 | TP - Tobacco Fine Violation |
| 3013184 | CL VIO | INVOICED | 2019-04-05 | 350 | CL - Consumer Law Violation |
| 3013185 | OL VIO | INVOICED | 2019-04-05 | 250 | OL - Other Violation |
| 2988704 | SCALE-01 | INVOICED | 2019-02-25 | 20 | SCALE TO 33 LBS |
| 2988920 | OL VIO | CREDITED | 2019-02-25 | 125 | OL - Other Violation |
| 2988919 | CL VIO | CREDITED | 2019-02-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-27 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-08-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-02-12 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-09-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5662207400 | 2020-05-12 | 0202 | PPP | 3340 Fort Independence Street, BRONX, NY, 10463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8255848505 | 2021-03-09 | 0202 | PPS | 3340 Fort Independence St, Bronx, NY, 10463-4511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007236 | Other Statutory Actions | 2020-09-04 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOMA DELI GROCERY CORP |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERICA |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
