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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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-28 No data 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 No data No data No data

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10775
Current Approval Amount:
10775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10883.65

Date of last update: 23 Mar 2025

Sources: New York Secretary of State