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BIG APPLE DELI & GRILL 3 CORP

BIG APPLE DELI & GRILL 3 CORP

Company Details

Name:	BIG APPLE DELI & GRILL 3 CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2019 (6 years ago)
Entity Number:	5470236
ZIP code:	11219
County:	Kings
Place of Formation:	New York
Address:	4502 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 929-371-1698

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4502 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number	Status	Type	Date	End date	Address
737502	No data	Retail grocery store	No data	No data	4502 NEW UTRECHT AVE, BROOKLYN, NY, 11219
2083830-2-DCA	Inactive	Business	2019-03-28	2022-11-30	No data
2083559-2-DCA	Inactive	Business	2019-03-22	2022-12-31	No data

History

Start date	End date	Type	Value
2019-01-07	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190107010588	2019-01-07	CERTIFICATE OF INCORPORATION	2019-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-08	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-27	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-09	No data	4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219	No Warning Issued	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
3644455	PL VIO	INVOICED	2023-05-11	6400	PL - Padlock Violation
3644454	TP VIO	INVOICED	2023-05-11	1000	TP - Tobacco Fine Violation
3644456	TO VIO	INVOICED	2023-05-11	2000	'TO - Tobacco Other
3644421	OL VIO	INVOICED	2023-05-11	5000	OL - Other Violation
3644420	PL VIO	INVOICED	2023-05-11	19900	PL - Padlock Violation
3603277	TP VIO	CREDITED	2023-02-24	750	TP - Tobacco Fine Violation
3603278	PL VIO	CREDITED	2023-02-24	500	PL - Padlock Violation
3603279	TO VIO	CREDITED	2023-02-24	1500	'TO - Tobacco Other
3587454	SS VIO	INVOICED	2023-01-25	250	SS - State Surcharge (Tobacco)
3587453	TS VIO	INVOICED	2023-01-25	1400	TS - State Fines (Tobacco)
3534847	OL VIO	INVOICED	2022-10-06	70000	OL - Other Violation
3452749	OL VIO	INVOICED	2022-06-03	50	OL - Other Violation
3452748	CL VIO	INVOICED	2022-06-03	150	CL - Consumer Law Violation
3452524	SCALE-01	INVOICED	2022-06-02	20	SCALE TO 33 LBS
3442776	TS VIO	INVOICED	2022-04-29	720	TS - State Fines (Tobacco)
3442777	SS VIO	INVOICED	2022-04-29	250	SS - State Surcharge (Tobacco)
3423433	SS VIO	INVOICED	2022-03-04	250	SS - State Surcharge (Tobacco)
3423432	TS VIO	INVOICED	2022-03-04	1500	TS - State Fines (Tobacco)
3418416	OL VIO	INVOICED	2022-02-17	16000	OL - Other Violation
3388411	TP VIO	INVOICED	2021-11-10	3000	TP - Tobacco Fine Violation
3380260	OL VIO	CREDITED	2021-10-13	16000	OL - Other Violation
3350082	SS VIO	INVOICED	2021-07-15	250	SS - State Surcharge (Tobacco)
3350080	TS VIO	INVOICED	2021-07-15	450	TS - State Fines (Tobacco)
3350081	OL VIO	INVOICED	2021-07-15	9000	OL - Other Violation
3349309	TP VIO	CREDITED	2021-07-14	1000	TP - Tobacco Fine Violation
3349312	TO VIO	INVOICED	2021-07-14	1500	'TO - Tobacco Other
3349311	TP VIO	INVOICED	2021-07-14	1000	TP - Tobacco Fine Violation
3349310	TO VIO	CREDITED	2021-07-14	1500	'TO - Tobacco Other
3335947	TO VIO	VOIDED	2021-06-07	2000	'TO - Tobacco Other
3335946	TP VIO	VOIDED	2021-06-07	1000	TP - Tobacco Fine Violation
3335605	OL VIO	VOIDED	2021-06-07	12000	OL - Other Violation
3329922	TS VIO	INVOICED	2021-05-12	75	TS - State Fines (Tobacco)
3329920	SS VIO	INVOICED	2021-05-12	250	SS - State Surcharge (Tobacco)
3315354	TP VIO	VOIDED	2021-04-05	1000	TP - Tobacco Fine Violation
3315355	TO VIO	VOIDED	2021-04-05	1500	'TO - Tobacco Other
3271393	RENEWAL	INVOICED	2020-12-15	200	Electronic Cigarette Dealer Renewal
3271396	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3269202	OL VIO	INVOICED	2020-12-14	1000	OL - Other Violation
3105154	NGC	INVOICED	2019-10-22	20	No Good Check Fee
3101806	TP VIO	INVOICED	2019-10-10	750	TP - Tobacco Fine Violation
3102127	TO VIO	INVOICED	2019-10-10	2000	'TO - Tobacco Other
3074748	TO VIO	VOIDED	2019-08-20	2000	'TO - Tobacco Other
3059218	TO VIO	VOIDED	2019-07-09	2000	'TO - Tobacco Other
3000585	LICENSE	INVOICED	2019-03-11	200	Tobacco Retail Dealer License Fee
3000691	LICENSE	INVOICED	2019-03-11	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-02-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-22	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
2023-02-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-02-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-11-28	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-28	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2022-11-28	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2022-06-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	14	No data
2022-06-01	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2022-06-01	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	1	No data	No data
2022-06-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	14	No data
2021-07-08	Hearing 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
2021-07-08	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-08	Hearing 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
2021-07-08	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2021-04-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-04-01	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	6	No data	No data
2021-04-01	Pleaded	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	1	No data	No data
2021-04-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	6	No data	No data
2020-09-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2020-09-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2019-10-07	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2019-06-27	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2018668607

2021-03-13

0202

PPS

4502 New Utrecht Ave, Brooklyn, NY, 11219-2406

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6479
Loan Approval Amount (current)	6479
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11219-2406
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6520.18
Forgiveness Paid Date	2021-11-03

6823787809

2020-06-02