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SING'S DELI INC.

SING'S DELI INC.

Company Details

Name:	SING'S DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1991 (33 years ago)
Entity Number:	1595779
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	100 EAST 96TH ST, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-348-3597

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JASBIR SINGH	Chief Executive Officer	100 E 96TH ST, NEW YORK, NY, United States, 10128

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 EAST 96TH ST, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	End date
1049439-DCA	Active	Business	2000-12-22	2023-12-31

History

Start date	End date	Type	Value
2000-02-15	2006-01-19	Address	100 E 96TH ST, NEW YORK, NY, 10128, 2560, USA (Type of address: Principal Executive Office)
2000-02-15	2006-01-19	Address	100 E 96TH ST, NEW YORK, NY, 10128, 2560, USA (Type of address: Service of Process)
1998-01-15	2000-02-15	Address	25-26 B WAY, 3R, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1998-01-15	2000-02-15	Address	21-66 19TH ST, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1991-12-12	2000-02-15	Address	35-29 32ND STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140116002388	2014-01-16	BIENNIAL STATEMENT	2013-12-01
100201002479	2010-02-01	BIENNIAL STATEMENT	2009-12-01
071220002751	2007-12-20	BIENNIAL STATEMENT	2007-12-01
060119002819	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031205002481	2003-12-05	BIENNIAL STATEMENT	2003-12-01
011130002463	2001-11-30	BIENNIAL STATEMENT	2001-12-01
000215002232	2000-02-15	BIENNIAL STATEMENT	1999-12-01
980115002063	1998-01-15	BIENNIAL STATEMENT	1997-12-01
911212000129	1991-12-12	CERTIFICATE OF INCORPORATION	1991-12-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-13	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-01	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-02	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-07	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-16	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-10	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-10	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-23	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-25	No data	100 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Pass	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
3649926	OL VIO	INVOICED	2023-05-24	100	OL - Other Violation
3649927	WM VIO	INVOICED	2023-05-24	150	WM - W&M Violation
3621810	OL VIO	VOIDED	2023-03-27	100	OL - Other Violation
3621811	WM VIO	VOIDED	2023-03-27	1600	WM - W&M Violation
3583710	OL VIO	VOIDED	2023-01-18	100	OL - Other Violation
3583711	WM VIO	VOIDED	2023-01-18	150	WM - W&M Violation
3534880	TP VIO	INVOICED	2022-10-06	750	TP - Tobacco Fine Violation
3534879	TS VIO	INVOICED	2022-10-06	1125	TS - State Fines (Tobacco)
3534878	SS VIO	INVOICED	2022-10-06	250	SS - State Surcharge (Tobacco)
3396957	RENEWAL	INVOICED	2021-12-20	200	Tobacco Retail Dealer Renewal Fee
3358802	WM VIO	INVOICED	2021-08-10	125	WM - W&M Violation
3351186	WM VIO	CREDITED	2021-07-20	125	WM - W&M Violation
3351185	CL VIO	CREDITED	2021-07-20	175	CL - Consumer Law Violation
3350367	SCALE-01	INVOICED	2021-07-16	20	SCALE TO 33 LBS
3111024	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
2831399	SCALE-01	INVOICED	2018-08-21	20	SCALE TO 33 LBS
2709130	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2218771	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
1635617	SCALE-01	INVOICED	2014-03-27	20	SCALE TO 33 LBS
1605294	SS VIO	INVOICED	2014-02-28	50	SS - State Surcharge (Tobacco)
1598825	INTEREST	INVOICED	2014-02-25	18	Interest Payment
1575849	LL VIO	INVOICED	2014-01-27	500	LL - License Violation
1575848	TS VIO	INVOICED	2014-01-27	1500	TS - State Fines (Tobacco)
1539587	SS VIO	CREDITED	2013-12-19	50	SS - State Surcharge (Tobacco)
1525535	RENEWAL	INVOICED	2013-12-06	110	Cigarette Retail Dealer Renewal Fee
344142	CNV_SI	INVOICED	2013-01-15	20	SI - Certificate of Inspection fee (scales)
424048	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
165861	SS VIO	INVOICED	2011-05-24	50	SS - State Surcharge (Tobacco)
165863	TP VIO	INVOICED	2011-05-24	750	TP - Tobacco Fine Violation
165862	TS VIO	INVOICED	2011-05-24	500	TS - State Fines (Tobacco)
424049	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
102537	SS VIO	INVOICED	2008-03-17	50	SS - State Surcharge (Tobacco)
102535	TP VIO	INVOICED	2008-03-17	750	TP - Tobacco Fine Violation
102536	TS VIO	INVOICED	2008-03-17	500	TS - State Fines (Tobacco)
424050	RENEWAL	INVOICED	2007-10-01	110	CRD Renewal Fee
286382	CNV_SI	INVOICED	2006-01-11	20	SI - Certificate of Inspection fee (scales)
424051	RENEWAL	INVOICED	2005-11-15	110	CRD Renewal Fee
24856	TP VIO	INVOICED	2005-06-07	1500	TP - Tobacco Fine Violation
424052	RENEWAL	INVOICED	2003-11-06	110	CRD Renewal Fee
255009	CNV_SI	INVOICED	2002-10-31	20	SI - Certificate of Inspection fee (scales)
15939	TP VIO	INVOICED	2002-09-04	750	TP - Tobacco Fine Violation
424053	RENEWAL	INVOICED	2001-12-10	110	CRD Renewal Fee
248367	CNV_SI	INVOICED	2001-11-20	20	SI - Certificate of Inspection fee (scales)
396979	LICENSE	INVOICED	2001-01-04	55	Cigarette Retail Dealer License Fee
365141	CNV_SI	INVOICED	1998-05-21	20	SI - Certificate of Inspection fee (scales)
361704	CNV_SI	INVOICED	1997-07-15	20	SI - Certificate of Inspection fee (scales)
354164	CNV_SI	INVOICED	1994-10-07	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-13	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-01-13	No data	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	No data	No data
2023-01-13	No data	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2022-10-05	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-10-05	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-07-16	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-07-16	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
2021-07-16	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-07-16	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4413288610

2021-03-18

0202

PPS

100 W 96th St, New York, NY, 10025-6402

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18295
Loan Approval Amount (current)	18295
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10025-6402
Project Congressional District	NY-12
Number of Employees	6
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5360997310

2020-04-30