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LAY DELI GROCERY INC.

Company Details

Name: LAY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2018 (7 years ago)
Entity Number: 5415921
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 125 W. 165TH ST., BRONX, NY, United States, 10452

Contact Details

Phone +1 718-539-0039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 W. 165TH ST., BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
739523 No data Retail grocery store No data No data No data 125 W 165TH STREET, BRONX, NY, 10452 No data
0081-22-126396 No data Alcohol sale 2022-11-18 2022-11-18 2025-10-31 125 W 165TH ST, BRONX, New York, 10452 Grocery Store
2082575-2-DCA Active Business 2019-02-26 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180926010114 2018-09-26 CERTIFICATE OF INCORPORATION 2018-09-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-23 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations with improper food storage pallets in use as boxes of beer noted being stored directly on the floor of the retail area.
2024-02-09 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 15D - Thermometer is not provided to monitor internal temperatures of hot foods.
2023-09-07 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 06B - A variety of milk, packages of eggs, a pot of beans, box of longaniza, and 2 packages of smoked pork chops are stored in the walk-in cooler at internal temperatures of 56°F to 63°F for over 8 hours. 457.48lbs product destroyed under signed waiver during inspection. The accuracy of the thermometer used was verified during the inspection.
2023-07-03 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 10C - Wall and fixtures above the microwave, at the sandwich preparation area, are dust laden.
2023-04-18 No data 125 W 165TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 04A - Cutting board in the deli preparation area has heavy buildup of dried embedded food stains across both food contact surfaces. Employee instructed to discard board as soon as possible.
2023-02-17 No data 125 W 165TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 LAY DELI GROCERY 125 W 165TH STREET, BRONX, Bronx, NY, 10452 C Food Inspection Department of Agriculture and Markets 04A - Plastic food cutting board in the deli food preparation area was noted to have extensive deep knife scores containing imbedded dark dried matter across food contact surfaces. Equipment removed from service during inspection.
2022-04-13 No data 125 W 165TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-03 No data 125 W 165TH ST, Bronx, BRONX, NY, 10452 Pass 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
3645780 OL VIO INVOICED 2023-05-15 150 OL - Other Violation
3602266 OL VIO CREDITED 2023-02-23 150 OL - Other Violation
3601153 SCALE-01 INVOICED 2023-02-22 20 SCALE TO 33 LBS
3564975 RENEWAL INVOICED 2022-12-11 200 Tobacco Retail Dealer Renewal Fee
3370318 WM VIO INVOICED 2021-09-15 25 WM - W&M Violation
3368668 SCALE-01 INVOICED 2021-09-08 20 SCALE TO 33 LBS
3278676 RENEWAL INVOICED 2021-01-01 200 Tobacco Retail Dealer Renewal Fee
3190747 SS VIO INVOICED 2020-07-09 50 SS - State Surcharge (Tobacco)
3190746 TS VIO INVOICED 2020-07-09 1000 TS - State Fines (Tobacco)
3173843 TP VIO INVOICED 2020-04-06 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-02-17 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2021-09-03 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-01-26 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2020-01-26 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9450338810 2021-04-23 0202 PPS 125 W 165th St, Bronx, NY, 10452-4907
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10472
Loan Approval Amount (current) 10472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10452-4907
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10540.42
Forgiveness Paid Date 2021-12-23
1592667709 2020-05-01 0202 PPP 125 W 165TH ST, BRONX, NY, 10452
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12062
Loan Approval Amount (current) 12062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10452-0001
Project Congressional District NY-15
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12180.54
Forgiveness Paid Date 2021-04-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State