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DON PEPI DELI, INC.

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Company Details

Name: DON PEPI DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1995 (30 years ago)
Entity Number: 1975295
ZIP code: 10308
County: New York
Place of Formation: New York
Address: 379 ABINGTON AVENUE, STATEN ISLAND, NY, United States, 10308
Principal Address: 379 ABINGTON AVE, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 212-760-0820

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS MICHOS Chief Executive Officer 379 ABINGTON AVE, STATEN ISLAND, NY, United States, 10308

DOS Process Agent

Name Role Address
C/O TOMMY MICHOS DOS Process Agent 379 ABINGTON AVENUE, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-123526 No data Alcohol sale 2024-08-06 2024-08-06 2027-07-31 PENN STA MAIN CONCOURSE, NEW YORK, New York, 10001 Food & Beverage Business
1051790-DCA Inactive Business 2000-12-06 No data 2012-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
971217002201 1997-12-17 BIENNIAL STATEMENT 1997-11-01
951121000005 1995-11-21 CERTIFICATE OF INCORPORATION 1995-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2906347 SCALE-01 INVOICED 2018-10-09 20 SCALE TO 33 LBS
2303853 SCALE-01 INVOICED 2016-03-18 20 SCALE TO 33 LBS
2204150 SCALE-01 INVOICED 2015-10-28 20 SCALE TO 33 LBS
167865 WH VIO INVOICED 2011-12-30 50 WH - W&M Hearable Violation
1474127 CNV_SI INVOICED 2011-12-21 20 SI - Certificate of Inspection fee (scales)
477757 RENEWAL INVOICED 2010-10-20 110 CRD Renewal Fee
477758 RENEWAL INVOICED 2009-02-17 110 CRD Renewal Fee
305641 CNV_SI INVOICED 2009-01-10 20 SI - Certificate of Inspection fee (scales)
477759 RENEWAL INVOICED 2006-10-20 110 CRD Renewal Fee
74789 SS VIO INVOICED 2006-07-27 50 SS - State Surcharge (Tobacco)

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
206013.50
Total Face Value Of Loan:
206013.50
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
550000.00
Date:
2020-05-26
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:
147152.00
Total Face Value Of Loan:
147152.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
206013.5
Current Approval Amount:
206013.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
207306.81
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147152
Current Approval Amount:
147152
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
148370.09

Court Cases

Court Case Summary

Filing Date:
2014-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DORANTES,
Party Role:
Plaintiff
Party Name:
DON PEPI DELI, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State