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BANI DELI GROCERY CORP.

Company Details

Name: BANI DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2019 (6 years ago)
Entity Number: 5551186
ZIP code: 10457
County: Albany
Place of Formation: New York
Address: 1965 WEBSTER AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-220-7673

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1965 WEBSTER AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
740677 No data Retail grocery store No data No data No data 1965 WEBSTER AVENUE, BRONX, NY, 10457 No data
0071-21-117712 No data Alcohol sale 2023-12-29 2023-12-29 2026-12-31 1965 WEBSTER AVE, BRONX, NY, 10457 Grocery Store
2094160-1-DCA Active Business 2020-02-03 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190513010126 2019-05-13 CERTIFICATE OF INCORPORATION 2019-05-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-01 BANI DELI GROCERY 1965 WEBSTER AVENUE, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2022-09-28 No data 1965 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-22 BANI DELI GROCERY 1965 WEBSTER AVENUE, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2022-03-15 No data 1965 WEBSTER AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 1965 WEBSTER AVE, Bronx, BRONX, NY, 10457 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
3427079 SCALE-01 INVOICED 2022-03-16 20 SCALE TO 33 LBS
3395061 RENEWAL INVOICED 2021-12-12 200 Tobacco Retail Dealer Renewal Fee
3149586 LICENSE INVOICED 2020-01-28 200 Tobacco Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1105778500 2021-02-18 0202 PPP 1965 Webster Ave, Bronx, NY, 10457-4210
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10775
Loan Approval Amount (current) 10775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-4210
Project Congressional District NY-15
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10883.65
Forgiveness Paid Date 2022-02-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State