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TONY DELI GROCERY 1 CORP

Company Details

Name: TONY DELI GROCERY 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2018 (7 years ago)
Entity Number: 5434711
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1478 BEDFORD AVE, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 929-363-4953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TONY DELI GROCERY 1 CORP DOS Process Agent 1478 BEDFORD AVE, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date Last renew date End date Address Description
740963 No data Retail grocery store No data No data No data 1478 BEDFORD AVE, BROOKLYN, NY, 11216 No data
0081-22-126358 No data Alcohol sale 2022-08-03 2022-08-03 2025-09-30 1478 BEDFORD AVE, BROOKLYN, New York, 11216 Grocery Store
2083558-2-DCA Inactive Business 2019-03-22 No data 2022-12-31 No data No data

History

Start date End date Type Value
2024-01-09 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-30 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181030010236 2018-10-30 CERTIFICATE OF INCORPORATION 2018-10-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3456451 TS VIO INVOICED 2022-06-16 2500 TS - State Fines (Tobacco)
3456452 SS VIO INVOICED 2022-06-16 250 SS - State Surcharge (Tobacco)
3441196 TS VIO INVOICED 2022-04-25 2500 TS - State Fines (Tobacco)
3441197 SS VIO INVOICED 2022-04-25 250 SS - State Surcharge (Tobacco)
3436134 TP VIO INVOICED 2022-04-06 4000 TP - Tobacco Fine Violation
3427551 SCALE-01 INVOICED 2022-03-17 20 SCALE TO 33 LBS
3415095 TP VIO INVOICED 2022-02-08 4000 TP - Tobacco Fine Violation
3397066 OL VIO INVOICED 2021-12-21 500 OL - Other Violation
3369687 OL VIO CREDITED 2021-09-14 250 OL - Other Violation
3368318 SCALE-01 INVOICED 2021-09-07 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-18 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
2022-01-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-28 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
2021-09-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-09-29 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 2 No data 2 No data
2020-02-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-06 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-21
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:
6543.62
Total Face Value Of Loan:
6543.62

Paycheck Protection Program

Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6543.62
Current Approval Amount:
6543.62
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6629.96

Date of last update: 23 Mar 2025

Sources: New York Secretary of State