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1601 AA GROCERY DELI CORP

Company Details

Name: 1601 AA GROCERY DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2018 (7 years ago)
Entity Number: 5422524
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1601 WESTCHESTER AVE, BRONX, NY, United States, 10472

Contact Details

Phone +1 347-621-4422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1601 WESTCHESTER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2082157-2-DCA Inactive Business 2019-02-11 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
181009010596 2018-10-09 CERTIFICATE OF INCORPORATION 2018-10-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-12 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-03 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-21 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-22 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 1601 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Warning 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
3442485 SS VIO INVOICED 2022-04-28 750 SS - State Surcharge (Tobacco)
3442484 TS VIO INVOICED 2022-04-28 6500 TS - State Fines (Tobacco)
3418827 TS VIO INVOICED 2022-02-18 5000 TS - State Fines (Tobacco)
3418696 SS VIO INVOICED 2022-02-17 500 SS - State Surcharge (Tobacco)
3417688 TP VIO INVOICED 2022-02-15 9000 TP - Tobacco Fine Violation
3417689 PL VIO INVOICED 2022-02-15 14300 PL - Padlock Violation
3417076 SS VIO INVOICED 2022-02-14 250 SS - State Surcharge (Tobacco)
3417075 TS VIO INVOICED 2022-02-14 800 TS - State Fines (Tobacco)
3369493 PL VIO INVOICED 2021-09-13 16200 PL - Padlock Violation
3369492 TP VIO INVOICED 2021-09-13 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-09 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-11-09 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2021-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-09 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-11-09 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
2021-06-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6816997902 2020-06-16 0202 PPP 1601 WESTCHESTER AVENUE, BRONX, NY, 10472-2918
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7460
Loan Approval Amount (current) 7460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10472-2918
Project Congressional District NY-14
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7578.54
Forgiveness Paid Date 2022-01-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State