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452 GOURMET DELI CORP.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-09 NEW RIVERDALE GOURMET D 452 WEST 238TH STREET, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2023-05-30 No data 452 W 238TH ST, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-02 No data 452 W 238TH ST, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 452 GOURMET DELI 452 WEST 238TH STREET, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2022-03-01 No data 452 W 238TH ST, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-29 No data 452 W 238TH ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 452 W 238TH ST, Bronx, BRONX, NY, 10463 Warning 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
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
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 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1017337708 2020-05-01 0202 PPP 452 W 238TH ST, BRONX, NY, 10463
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4082
Loan Approval Amount (current) 4082
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10463-0001
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 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4120.89
Forgiveness Paid Date 2021-04-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State