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MARION DELI GROCERY CORP

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Company Details

Name: MARION DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2018 (7 years ago)
Entity Number: 5340624
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 45 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-448-0891

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date Last renew date End date Address Description
734405 No data Retail grocery store No data No data No data 45 ROCKAWAY AVENUE, BROOKLYN, NY, 11233 No data
0081-21-109286 No data Alcohol sale 2024-06-26 2024-06-26 2027-06-30 45 ROCKAWAY AVE, BROOKLYN, New York, 11233 Grocery Store
2087346-DCA Inactive Business 2019-06-19 No data 2020-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180514010195 2018-05-14 CERTIFICATE OF INCORPORATION 2018-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3196604 SS VIO INVOICED 2020-08-03 50 SS - State Surcharge (Tobacco)
3196603 TS VIO INVOICED 2020-08-03 1000 TS - State Fines (Tobacco)
3179385 TP VIO INVOICED 2020-05-11 2000 TP - Tobacco Fine Violation
3179486 PL VIO INVOICED 2020-05-11 7400 PL - Padlock Violation
3040574 LICENSE INVOICED 2019-05-29 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3040573 LICENSE CREDITED 2019-05-29 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2802076 OL VIO INVOICED 2018-06-21 250 OL - Other Violation
2802077 WM VIO INVOICED 2018-06-21 25 WM - W&M Violation
2801429 SCALE-01 INVOICED 2018-06-20 20 SCALE TO 33 LBS
2801292 PL VIO INVOICED 2018-06-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-06 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-09-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-09-06 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-09-06 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 No data No data No data
2019-03-10 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-10 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-10 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-06-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-06-13 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-06-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
2600.00
Total Face Value Of Loan:
2600.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48600.00
Total Face Value Of Loan:
194100.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2600
Current Approval Amount:
2600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2615.43

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State