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PILILA DELI GROCERY CORP.

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Company Details

Name: PILILA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2019 (6 years ago)
Entity Number: 5603017
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 89-91 WEST 170TH STREET, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PILILA DELI GROCERY CORP. DOS Process Agent 89-91 WEST 170TH STREET, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
740367 No data Retail grocery store No data No data No data 89-91 W 170TH STREET, BRONX, NY, 10452 No data
0081-20-110168 No data Alcohol sale 2023-11-14 2023-11-14 2026-10-31 89-91 W 170TH ST, BRONX, New York, 10452 Grocery Store
2091629-2-DCA Inactive Business 2019-10-23 No data 2020-12-31 No data No data

History

Start date End date Type Value
2019-08-12 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190812010428 2019-08-12 CERTIFICATE OF INCORPORATION 2019-08-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3426284 SS VIO INVOICED 2022-03-14 250 SS - State Surcharge (Tobacco)
3426283 TS VIO INVOICED 2022-03-14 1500 TS - State Fines (Tobacco)
3392303 TP VIO INVOICED 2021-11-30 1000 TP - Tobacco Fine Violation
3392377 WM VIO INVOICED 2021-11-30 400 WM - W&M Violation
3392376 OL VIO INVOICED 2021-11-30 500 OL - Other Violation
3392375 CL VIO INVOICED 2021-11-30 350 CL - Consumer Law Violation
3370684 CL VIO CREDITED 2021-09-16 175 CL - Consumer Law Violation
3370685 OL VIO CREDITED 2021-09-16 250 OL - Other Violation
3370686 WM VIO CREDITED 2021-09-16 25 WM - W&M Violation
3369428 SCALE-01 INVOICED 2021-09-13 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-10 Default Decision 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 No data 1 No data
2021-09-10 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2021-09-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-09-10 Default Decision 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 1 No data
2021-09-10 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2020-01-23 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State