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523 DELI & GRILL CORP

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Company Details

Name: 523 DELI & GRILL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2019 (6 years ago)
Entity Number: 5498525
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 523 GRAND ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-475-5936

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 523 GRAND ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
737852 No data Retail grocery store No data No data No data 523 GRAND STREET, NEW YORK, NY, 10002 No data
0081-22-130175 No data Alcohol sale 2022-11-04 2022-11-04 2025-10-31 523 GRAND ST, NEW YORK, New York, 10002 Grocery Store
2085155-2-DCA Active Business 2019-04-25 No data 2024-12-31 No data No data

History

Start date End date Type Value
2019-02-21 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190221010065 2019-02-21 CERTIFICATE OF INCORPORATION 2019-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645748 TP VIO INVOICED 2023-05-15 3000 TP - Tobacco Fine Violation
3628227 TS VIO INVOICED 2023-04-11 2500 TS - State Fines (Tobacco)
3628228 SS VIO INVOICED 2023-04-11 250 SS - State Surcharge (Tobacco)
3616381 TP VIO INVOICED 2023-03-15 4000 TP - Tobacco Fine Violation
3543563 TP VIO INVOICED 2022-10-27 1000 TP - Tobacco Fine Violation
3534566 RENEWAL INVOICED 2022-10-05 200 Electronic Cigarette Dealer Renewal
3534567 RENEWAL INVOICED 2022-10-05 200 Tobacco Retail Dealer Renewal Fee
3523438 TP VIO INVOICED 2022-09-15 2000 TP - Tobacco Fine Violation
3429096 SS VIO INVOICED 2022-03-22 250 SS - State Surcharge (Tobacco)
3429095 TS VIO INVOICED 2022-03-22 100 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-10 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data No data No data
2024-10-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-28 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-28 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-18 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-16 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
2022-11-16 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
2022-05-23 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-05-23 Hearing 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 No data 1

USAspending Awards / Financial Assistance

Date:
2021-04-20
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:
18180.00
Total Face Value Of Loan:
18180.00
Date:
2020-06-26
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:
67200.00
Total Face Value Of Loan:
67200.00
Date:
2020-05-14
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:
11350.00
Total Face Value Of Loan:
11350.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
11350
Current Approval Amount:
11350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18180
Current Approval Amount:
18180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State