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LIC DELI CORP.

Company Details

Name: LIC DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2004 (20 years ago)
Entity Number: 3131202
ZIP code: 11101
County: Queens
Place of Formation: New York
Principal Address: 28-31 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101
Address: 28-31 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-392-0757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-31 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ANTONIO ARAUJO Chief Executive Officer 28-31 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0138-23-141154 No data Alcohol sale 2023-04-05 2023-04-05 2026-04-30 28 31 BORDEN AVENUE, LONG ISLAND CITY, New York, 11101 Food & Beverage Business
1188239-DCA Active Business 2005-01-26 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
101201002676 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081209003032 2008-12-09 BIENNIAL STATEMENT 2008-11-01
061114002675 2006-11-14 BIENNIAL STATEMENT 2006-11-01
041129000536 2004-11-29 CERTIFICATE OF INCORPORATION 2004-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-22 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-06 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-18 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-03 No data 2831 BORDEN AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 2831 BORDEN AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-07 No data 2831 BORDEN AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-25 No data 2831 BORDEN AVE, Queens, LONG ISLAND CITY, NY, 11101 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
3389528 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3116319 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
2706405 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee
2575946 TP VIO INVOICED 2017-03-16 750 TP - Tobacco Fine Violation
2215981 RENEWAL INVOICED 2015-11-13 110 Cigarette Retail Dealer Renewal Fee
1555078 RENEWAL INVOICED 2014-01-09 110 Cigarette Retail Dealer Renewal Fee
686159 RENEWAL INVOICED 2011-10-13 110 CRD Renewal Fee
686158 RENEWAL INVOICED 2009-10-22 110 CRD Renewal Fee
58545 TS VIO INVOICED 2008-08-15 500 TS - State Fines (Tobacco)
58543 SS VIO INVOICED 2008-08-15 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3691737308 2020-04-29 0202 PPP 28-31 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33400
Loan Approval Amount (current) 33400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33637.51
Forgiveness Paid Date 2021-01-25
3457668407 2021-02-05 0202 PPS 2831 Borden Ave, Long Island City, NY, 11101-3430
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46681
Loan Approval Amount (current) 46681
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-3430
Project Congressional District NY-07
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46976.65
Forgiveness Paid Date 2021-10-13

Date of last update: 11 Mar 2025

Sources: New York Secretary of State