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RICARDITO & ANTHONY DELI GROCERY INC.

RICARDITO & ANTHONY DELI GROCERY INC.

Company Details

Name:	RICARDITO & ANTHONY DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2019 (6 years ago)
Entity Number:	5546877
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	2019 VYSE AVENUE, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-893-1765

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RICARDITO & ANTHONY DELI GROCERY INC.	DOS Process Agent	2019 VYSE AVENUE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
1248823-DCA	Inactive	Business	2007-02-23	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
190506010218	2019-05-06	CERTIFICATE OF INCORPORATION	2019-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-08	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-16	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-04	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	2019 VYSE AVE, Bronx, BRONX, NY, 10460	No 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
3424241	SCALE-01	INVOICED	2022-03-08	20	SCALE TO 33 LBS
3168163	SCALE-01	INVOICED	2020-03-10	20	SCALE TO 33 LBS
3147004	PL VIO	INVOICED	2020-01-22	500	PL - Padlock Violation
3128114	SCALE-01	INVOICED	2019-12-16	20	SCALE TO 33 LBS
3039275	TP VIO	INVOICED	2019-05-24	1750	TP - Tobacco Fine Violation
2745660	WM VIO	INVOICED	2018-02-20	50	WM - W&M Violation
2745659	OL VIO	INVOICED	2018-02-20	125	OL - Other Violation
2742616	CL VIO	CREDITED	2018-02-12	175	CL - Consumer Law Violation
2742617	OL VIO	CREDITED	2018-02-12	125	OL - Other Violation
2742618	WM VIO	CREDITED	2018-02-12	50	WM - W&M Violation
2741226	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2709498	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2536215	SCALE-01	INVOICED	2017-01-20	20	SCALE TO 33 LBS
2391568	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
2239080	RENEWAL	INVOICED	2015-12-21	110	Cigarette Retail Dealer Renewal Fee
1583103	RENEWAL	INVOICED	2014-02-04	110	Cigarette Retail Dealer Renewal Fee
342103	CNV_SI	INVOICED	2012-10-26	20	SI - Certificate of Inspection fee (scales)
179500	LL VIO	INVOICED	2012-10-26	750	LL - License Violation
193679	TS VIO	INVOICED	2012-02-16	500	TS - State Fines (Tobacco)
193678	SS VIO	INVOICED	2012-02-16	50	SS - State Surcharge (Tobacco)
193680	TP VIO	INVOICED	2012-02-16	750	TP - Tobacco Fine Violation
830152	RENEWAL	INVOICED	2011-12-27	110	CRD Renewal Fee
830154	RENEWAL	INVOICED	2010-02-16	110	CRD Renewal Fee
830153	CNV_TFEE	INVOICED	2010-02-16	2.200000047683716	WT and WH - Transaction Fee
830155	RENEWAL	INVOICED	2007-12-07	110	CRD Renewal Fee
830156	CNV_TFEE	INVOICED	2007-12-07	2.200000047683716	WT and WH - Transaction Fee
830151	LICENSE	INVOICED	2007-02-27	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-16	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-05-14	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
2019-05-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-01-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-01-29	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-01-29	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-01-29	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2323108708

2021-03-28

0202

PPS

2019 Vyse Ave, Bronx, NY, 10460-2136

Loan Status Date	2023-01-13
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8937
Loan Approval Amount (current)	8937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10460-2136
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7880357810

2020-06-04

0202

PPP

2019 Vyse Avenue, Bronx, NY, 10460-2136

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8415
Loan Approval Amount (current)	8415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10460-2136
Project Congressional District	NY-15
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	8468.72
Forgiveness Paid Date	2021-02-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State