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452 GOURMET DELI CORP.

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Company Details

Name: 452 GOURMET DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2019 (6 years ago)
Entity Number: 5591404
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 452 WEST 238TH STREET, BRONX, NY, United States, 10463

Contact Details

Phone +1 718-884-7044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMED SALEH DOS Process Agent 452 WEST 238TH STREET, BRONX, NY, United States, 10463

Licenses

Number Status Type Date Last renew date End date Address Description
740173 No data Retail grocery store No data No data No data 452 WEST 238TH STREET, BRONX, NY, 10463 No data
0081-23-103769 No data Alcohol sale 2023-05-15 2023-05-15 2026-01-31 452 W 238TH ST, BRONX, New York, 10463 Grocery Store
2092777-2-DCA Active Business 2019-12-05 No data 2024-12-31 No data No data

History

Start date End date Type Value
2019-07-23 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190723010107 2019-07-23 CERTIFICATE OF INCORPORATION 2019-07-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571304 RENEWAL INVOICED 2022-12-22 200 Tobacco Retail Dealer Renewal Fee
3563292 CL VIO INVOICED 2022-12-07 250 CL - Consumer Law Violation
3563294 WM VIO INVOICED 2022-12-07 25 WM - W&M Violation
3563293 OL VIO INVOICED 2022-12-07 350 OL - Other Violation
3562199 SCALE-01 INVOICED 2022-12-05 20 SCALE TO 33 LBS
3418688 TP VIO INVOICED 2022-02-17 1000 TP - Tobacco Fine Violation
3409570 TP VIO VOIDED 2022-01-25 1000 TP - Tobacco Fine Violation
3390528 OL VIO INVOICED 2021-11-19 375 OL - Other Violation
3387316 OL VIO CREDITED 2021-11-05 375 OL - Other Violation
3387315 CL VIO CREDITED 2021-11-05 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-08-27 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-12-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-12-02 Pleaded 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 1 No data No data
2022-12-02 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-10-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2021-10-29 Pleaded 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 1 No data No data
2021-10-29 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2021-10-29 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
2021-10-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
4082.00
Total Face Value Of Loan:
4082.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$4,082
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,120.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,082

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State