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DELTA DELI LTD.

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Company Details

Name: DELTA DELI LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2001 (24 years ago)
Entity Number: 2644892
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 42 WATER STREET, NEW YORK, NY, United States, 10004
Address: 42 WATER ST., NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-509-5007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42 WATER ST., NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
GUY SALERNO Chief Executive Officer 42 WATER STREET, NEW YORK, NY, United States, 10004

Agent

Name Role Address
GUY A. SALERNO Agent 42 WATER ST., NEW YORK, NY, 10004

Licenses

Number Status Type Date End date
1092880-DCA Inactive Business 2003-04-15 2006-12-31

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 42 WATER STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-09-05 2024-04-02 Address 42 WATER ST., NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2019-09-05 2024-04-02 Address 42 WATER ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2019-08-21 2024-04-02 Address 42 WATER STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-05-31 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240402001084 2024-04-02 BIENNIAL STATEMENT 2024-04-02
190905000319 2019-09-05 CERTIFICATE OF AMENDMENT 2019-09-05
190905000483 2019-09-05 CERTIFICATE OF CHANGE 2019-09-05
190821002043 2019-08-21 BIENNIAL STATEMENT 2019-05-01
010531000302 2001-05-31 CERTIFICATE OF INCORPORATION 2001-05-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2579288 WM VIO INVOICED 2017-03-23 25 WM - W&M Violation
1666544 WM VIO INVOICED 2014-04-29 75 WM - W&M Violation
1550648 WM VIO INVOICED 2014-01-03 375 WM - W&M Violation
1550647 CL VIO INVOICED 2014-01-03 175 CL - Consumer Law Violation
199522 WH VIO INVOICED 2012-03-19 50 WH - W&M Hearable Violation
122444 CL VIO INVOICED 2011-01-21 625 CL - Consumer Law Violation
139841 WH VIO INVOICED 2010-11-22 200 WH - W&M Hearable Violation
74164 TP VIO INVOICED 2006-07-10 2500 TP - Tobacco Fine Violation
74165 TS VIO INVOICED 2006-07-10 1500 TS - State Fines (Tobacco)
74166 SS VIO INVOICED 2006-07-10 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-09 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2014-04-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2024-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
52447.00
Total Face Value Of Loan:
52447.00
Date:
2020-05-30
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:
100000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37462
Current Approval Amount:
37462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
37958.64
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52447
Current Approval Amount:
52447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
52929.57

Court Cases

Court Case Summary

Filing Date:
2015-08-11
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:
CASTILLO,
Party Role:
Plaintiff
Party Name:
DELTA DELI LTD.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State