523 DELI & GRILL CORP

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
2085156-2-DCA	Active	Business	2019-04-25	No data	2024-11-30	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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-31	523 DELI & GRILL	523 GRAND STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-12	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-26	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-07	523 DELI & GRILL	523 GRAND STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-07	523 DELI & GRILL	523 GRAND STREET, NEW YORK, New York, NY, 10002	C	Food Inspection	Department of Agriculture and Markets	04F - 50-100 intermingled fresh and old appearing mouse droppings are noted in the walk-in cooler. - No product was found to be defiled.
2022-11-16	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-23	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-18	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-09	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-10	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	523 GRAND ST, Manhattan, NEW YORK, NY, 10002	Violation 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
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)
3415327	SS VIO	INVOICED	2022-02-08	250	SS - State Surcharge (Tobacco)
3415326	TS VIO	INVOICED	2022-02-08	600	TS - State Fines (Tobacco)
3396708	OL VIO	INVOICED	2021-12-20	2000	OL - Other Violation
3354336	OL VIO	INVOICED	2021-07-28	6000	OL - Other Violation
3353760	TP VIO	INVOICED	2021-07-27	1000	TP - Tobacco Fine Violation
3332209	TP VIO	VOIDED	2021-05-20	1000	TP - Tobacco Fine Violation
3260449	RENEWAL	INVOICED	2020-11-20	200	Electronic Cigarette Dealer Renewal
3260454	RENEWAL	INVOICED	2020-11-20	200	Tobacco Retail Dealer Renewal Fee
3129431	SS VIO	INVOICED	2019-12-18	50	SS - State Surcharge (Tobacco)
3129430	TS VIO	INVOICED	2019-12-18	1000	TS - State Fines (Tobacco)
3117071	WM VIO	INVOICED	2019-11-19	50	WM - W&M Violation
3108673	WM VIO	VOIDED	2019-10-30	800	WM - W&M Violation
3094364	TP VIO	INVOICED	2019-10-02	1000	TP - Tobacco Fine Violation
3075993	WM VIO	VOIDED	2019-08-23	50	WM - W&M Violation
3073292	SCALE-01	INVOICED	2019-08-14	20	SCALE TO 33 LBS
3052235	TP VIO	CREDITED	2019-07-01	2000	TP - Tobacco Fine Violation
3008837	LICENSE	INVOICED	2019-03-27	200	Tobacco Retail Dealer License Fee
3008842	LICENSE	INVOICED	2019-03-27	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2022-11-16	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
2022-05-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	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	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
2022-05-23	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
2022-03-01	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-03-01	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	4	5
2021-09-01	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
2021-09-01	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-01	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
2021-05-19	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
2021-05-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2021-05-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2019-08-09	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-05-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	0
2019-05-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6323787410

2020-05-14

0202

PPP

523 GRAND ST, NEW YORK, NY, 10002

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11350
Loan Approval Amount (current)	11350
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	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	3
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	-
Forgiveness Paid Date	-

6690798803

2021-04-20

0202

PPS

523 Grand St, New York, NY, 10002-4103

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18180
Loan Approval Amount (current)	18180
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	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-4103
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

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

Company Details