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SHISHA DELI, INC.

SHISHA DELI, INC.

Company Details

Name:	SHISHA DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1989 (36 years ago)
Entity Number:	1385075
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	637 9TH AVENUE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED RATEB	Chief Executive Officer	2907 203 ST, BAYSIDE, NY, United States, 11360

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	637 9TH AVENUE, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
624546	No data	Retail grocery store	No data	No data	No data	637 9TH AVE, NEW YORK, NY, 10036	No data
0081-22-131744	No data	Alcohol sale	2022-10-07	2022-10-07	2025-10-31	637 9TH AVENUE, NEW YORK, New York, 10036	Grocery Store
1094496-DCA	Inactive	Business	2005-05-25	No data	2018-03-31	No data	No data
1042215-DCA	Active	Business	2000-12-18	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2025-02-19	2025-02-19	Address	2907 203 ST, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2025-02-19	2025-02-19	Address	79 WEST WOOD CIR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2009-08-24	2025-02-19	Address	79 WEST WOOD CIR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-09-30	2009-08-24	Address	637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-07	1993-09-30	Address	637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-07	2009-08-24	Address	637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-09-15	2025-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-09-15	2025-02-19	Address	637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250219004148	2025-02-19	BIENNIAL STATEMENT	2025-02-19
090824002570	2009-08-24	BIENNIAL STATEMENT	2009-09-01
070917002141	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051115002487	2005-11-15	BIENNIAL STATEMENT	2005-09-01
031106002690	2003-11-06	BIENNIAL STATEMENT	2003-09-01
010925002606	2001-09-25	BIENNIAL STATEMENT	2001-09-01
991122002587	1999-11-22	BIENNIAL STATEMENT	1999-09-01
971022002714	1997-10-22	BIENNIAL STATEMENT	1997-09-01
930930002385	1993-09-30	BIENNIAL STATEMENT	1993-09-01
930507003190	1993-05-07	BIENNIAL STATEMENT	1992-09-01
C055773-6	1989-09-15	CERTIFICATE OF INCORPORATION	1989-09-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-14	SMILERS DELI	637 9TH AVE, NEW YORK, New York, NY, 10036	B	Food Inspection	Department of Agriculture and Markets	14B - One live fly noted in the toilet room.
2023-04-20	SMILERS DELI	637 9TH AVE, NEW YORK, New York, NY, 10036	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-05	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	SMILERS DELI	637 9TH AVE, NEW YORK, New York, NY, 10036	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-01	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-07	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-11	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-23	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-02	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	637 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	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
3538921	WM VIO	INVOICED	2022-10-19	300	WM - W&M Violation
3537832	SCALE-01	INVOICED	2022-10-17	40	SCALE TO 33 LBS
3447617	TS VIO	INVOICED	2022-05-16	1125	TS - State Fines (Tobacco)
3447618	TP VIO	INVOICED	2022-05-16	750	TP - Tobacco Fine Violation
3447616	SS VIO	INVOICED	2022-05-16	250	SS - State Surcharge (Tobacco)
3386186	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3370849	TP VIO	INVOICED	2021-09-16	300	TP - Tobacco Fine Violation
3370228	OL VIO	INVOICED	2021-09-15	250	OL - Other Violation
3370229	WM VIO	INVOICED	2021-09-15	100	WM - W&M Violation
3367792	SCALE-01	INVOICED	2021-09-02	20	SCALE TO 33 LBS
3117046	SCALE-01	INVOICED	2019-11-19	40	SCALE TO 33 LBS
3111245	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
2740188	WM VIO	INVOICED	2018-02-06	50	WM - W&M Violation
2727982	SCALE-01	INVOICED	2018-01-12	40	SCALE TO 33 LBS
2708442	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2583515	SCALE-01	INVOICED	2017-03-31	40	SCALE TO 33 LBS
2362007	TP VIO	INVOICED	2016-06-10	300	TP - Tobacco Fine Violation
2307565	LICENSEDOC15	INVOICED	2016-03-24	15	License Document Replacement
2307562	RENEWAL	INVOICED	2016-03-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2272897	SCALE-01	INVOICED	2016-02-05	40	SCALE TO 33 LBS
2208330	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1641405	RENEWAL	INVOICED	2014-04-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1593462	RENEWAL	INVOICED	2014-02-18	110	Cigarette Retail Dealer Renewal Fee
1530278	TS VIO	INVOICED	2013-12-09	750	TS - State Fines (Tobacco)
1530279	SS VIO	INVOICED	2013-12-09	50	SS - State Surcharge (Tobacco)
1488631	OL VIO	INVOICED	2013-11-02	500	OL - Other Violation
1488630	CL VIO	INVOICED	2013-11-02	175	CL - Consumer Law Violation
1488632	WM VIO	INVOICED	2013-11-02	125	WM - W&M Violation
1483170	SCALE-01	INVOICED	2013-10-28	40	SCALE TO 33 LBS
343442	CNV_SI	INVOICED	2012-09-10	20	SI - Certificate of Inspection fee (scales)
655323	RENEWAL	INVOICED	2012-03-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
332113	LATE	INVOICED	2012-01-13	100	Scale Late Fee
159777	LL VIO	INVOICED	2011-12-22	100	LL - License Violation
332114	CNV_SI	INVOICED	2011-12-20	40	SI - Certificate of Inspection fee (scales)
422878	RENEWAL	INVOICED	2011-12-14	110	CRD Renewal Fee
655324	RENEWAL	INVOICED	2010-04-05	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
422873	RENEWAL	INVOICED	2010-01-04	110	CRD Renewal Fee
112271	LL VIO	INVOICED	2009-10-21	850	LL - License Violation
111691	LL VIO	INVOICED	2009-09-15	100	LL - License Violation
305671	CNV_SI	INVOICED	2009-03-11	40	SI - Certificate of Inspection fee (scales)
104442	TS VIO	INVOICED	2008-08-28	550	TS - State Fines (Tobacco)
104441	SS VIO	INVOICED	2008-08-28	50	SS - State Surcharge (Tobacco)
104443	TP VIO	INVOICED	2008-08-28	750	TP - Tobacco Fine Violation
655325	RENEWAL	INVOICED	2008-03-28	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
422874	RENEWAL	INVOICED	2007-12-20	110	CRD Renewal Fee
288266	CNV_SI	INVOICED	2006-04-28	40	SI - Certificate of Inspection fee (scales)
655326	RENEWAL	INVOICED	2006-03-29	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
60377	WH VIO	INVOICED	2005-11-18	400	WH - W&M Hearable Violation
422875	RENEWAL	INVOICED	2005-10-20	110	CRD Renewal Fee
655327	RENEWAL	INVOICED	2005-05-27	400	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
422876	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
12075	CL VIO	INVOICED	2003-04-17	100	CL - Consumer Law Violation
422877	RENEWAL	INVOICED	2001-12-26	110	CRD Renewal Fee
655322	LICENSE	INVOICED	2001-10-10	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
249973	CNV_SI	INVOICED	2001-09-28	40	SI - Certificate of Inspection fee (scales)
396212	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
242973	CNV_SI	INVOICED	2000-11-09	40	SI - Certificate of Inspection fee (scales)
365768	CNV_SI	INVOICED	1998-09-03	20	SI - Certificate of Inspection fee (scales)
234700	TP VIO	INVOICED	1998-05-07	300	TP - Tobacco Fine Violation
1473042	CNV_SI	INVOICED	1997-09-23	20	SI - Certificate of Inspection fee (scales)
229562	WH VIO	INVOICED	1996-11-08	300	WH - W&M Hearable Violation
228078	CL VIO	INVOICED	1996-04-30	270	CL - Consumer Law Violation
355925	CNV_SI	INVOICED	1995-07-19	20	SI - Certificate of Inspection fee (scales)
225145	CL VIO	INVOICED	1994-12-05	90	CL - Consumer Law Violation
1475890	CNV_IP	INVOICED	1994-12-05	175	IP - Item Pricing Fine
1477645	WH VIO	INVOICED	1994-12-05	200	WH - W&M Hearable Violation
353330	CNV_SI	INVOICED	1994-06-22	20	SI - Certificate of Inspection fee (scales)
224537	PL VIO	INVOICED	1993-11-17	100	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-17	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2022-10-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2022-05-11	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-01	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-09-01	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2021-09-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-09-01	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2018-01-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-01-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2016-06-02	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5445387205

2020-04-27

0202

PPP

637 9TH AVE, NEW YORK, NY, 10036-3704

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61750.83
Loan Approval Amount (current)	61750.83
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10036-3704
Project Congressional District	NY-12
Number of Employees	10
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	62532.44
Forgiveness Paid Date	2021-08-11

3506648409

2021-02-05

0202

PPS

637 9th Ave, New York, NY, 10036-3704

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54061.32
Loan Approval Amount (current)	54061.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-3704
Project Congressional District	NY-12
Number of Employees	10
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54582.68
Forgiveness Paid Date	2022-01-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1403941

Fair Labor Standards Act

2014-06-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-06-03
Termination Date	2014-09-22
Pretrial Conference Date	2014-08-07
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MIZHQUIRI
Role	Plaintiff

Name	SHISHA DELI, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State