| Name: | ALISHA DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (6 years ago) |
| Entity Number: | 5602583 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 219 ELDRIGE STREET, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 347-393-2848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRAVINKUMAR PATEL | DOS Process Agent | 219 ELDRIGE STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093454-2-DCA | Inactive | Business | 2020-01-08 | 2020-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812010139 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 219 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-31 | No data | 219 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 219 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 219 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 219 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3372357 | TO VIO | INVOICED | 2021-09-23 | 1000 | 'TO - Tobacco Other |
| 3372356 | PL VIO | INVOICED | 2021-09-23 | 14300 | PL - Padlock Violation |
| 3176430 | DCA-SUS | CREDITED | 2020-04-22 | 100 | Suspense Account |
| 3176429 | PROCESSING | INVOICED | 2020-04-22 | 50 | License Processing Fee |
| 3167520 | PL VIO | INVOICED | 2020-03-09 | 5300 | PL - Padlock Violation |
| 3167516 | CL VIO | INVOICED | 2020-03-09 | 350 | CL - Consumer Law Violation |
| 3167517 | OL VIO | INVOICED | 2020-03-09 | 500 | OL - Other Violation |
| 3149023 | CL VIO | CREDITED | 2020-01-27 | 175 | CL - Consumer Law Violation |
| 3149024 | OL VIO | CREDITED | 2020-01-27 | 250 | OL - Other Violation |
| 3148534 | PL VIO | CREDITED | 2020-01-24 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-03 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-01-16 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4375007707 | 2020-05-01 | 0202 | PPP | 219 Eldrige Street, New York, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
