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MR. DELI, INC.

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Company Details

Name: MR. DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2000 (25 years ago)
Entity Number: 2568602
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1200 MORRIS AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-239-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1200 MORRIS AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1078613-DCA Active Business 2001-04-27 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
001030000561 2000-10-30 CERTIFICATE OF INCORPORATION 2000-10-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660327 OL VIO INVOICED 2023-06-26 400 OL - Other Violation
3660326 CL VIO INVOICED 2023-06-26 250 CL - Consumer Law Violation
3633755 OL VIO VOIDED 2023-04-26 400 OL - Other Violation
3633754 CL VIO VOIDED 2023-04-26 250 CL - Consumer Law Violation
3594483 SCALE-01 INVOICED 2023-02-07 20 SCALE TO 33 LBS
3593634 OL VIO VOIDED 2023-02-06 400 OL - Other Violation
3593633 CL VIO VOIDED 2023-02-06 250 CL - Consumer Law Violation
3502815 TP VIO INVOICED 2022-09-02 750 TP - Tobacco Fine Violation
3502814 TS VIO INVOICED 2022-09-02 1125 TS - State Fines (Tobacco)
3502813 SS VIO INVOICED 2022-09-02 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-23 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-10-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-02-03 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-02-03 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-02-03 No data 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 No data No data
2022-08-31 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-01-24 Pleaded 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 1 No data No data
2018-10-29 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:
2021-02-19
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:
29260.00
Total Face Value Of Loan:
29260.00
Date:
2020-06-18
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:
146000.00
Total Face Value Of Loan:
146000.00
Date:
2020-05-18
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:
20898.00
Total Face Value Of Loan:
20898.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29260
Current Approval Amount:
29260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20898
Current Approval Amount:
20898
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21290.2

Court Cases

Court Case Summary

Filing Date:
2016-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ PACHECO,
Party Role:
Plaintiff
Party Name:
MR. DELI, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State