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L. & M. DELICATESSEN, CORP.

L. & M. DELICATESSEN, CORP.

Company Details

Name:	L. & M. DELICATESSEN, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1971 (53 years ago)
Entity Number:	317432
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	38 EAST 4TH ST, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-242-2645

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
L. & M. DELICATESSEN, CORP.	DOS Process Agent	38 EAST 4TH ST, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131890	No data	Alcohol sale	2022-06-30	2022-06-30	2025-06-30	80 7TH AVENUE, NEW YORK, New York, 10011	Grocery Store
2072930-1-DCA	Active	Business	2018-06-08	No data	2023-11-30	No data	No data
1047177-DCA	Active	Business	2010-11-30	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
C337955-2	2003-10-15	ASSUMED NAME LLC INITIAL FILING	2003-10-15
943857-4	1971-11-05	CERTIFICATE OF INCORPORATION	1971-11-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-18	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	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	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-27	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-10	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-13	No data	80 7TH AVE, Manhattan, NEW YORK, NY, 10011	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
3631667	TS VIO	INVOICED	2023-04-20	1875	TS - State Fines (Tobacco)
3631666	SS VIO	INVOICED	2023-04-20	250	SS - State Surcharge (Tobacco)
3631668	TP VIO	INVOICED	2023-04-20	750	TP - Tobacco Fine Violation
3473579	SCALE-01	INVOICED	2022-08-17	20	SCALE TO 33 LBS
3387630	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3373558	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3341631	SS VIO	INVOICED	2021-06-25	250	SS - State Surcharge (Tobacco)
3341629	TS VIO	INVOICED	2021-06-25	50	TS - State Fines (Tobacco)
3341630	OL VIO	INVOICED	2021-06-25	500	OL - Other Violation
3116557	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
3088234	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3064005	OL VIO	INVOICED	2019-07-19	250	OL - Other Violation
3064004	CL VIO	INVOICED	2019-07-19	262.5	CL - Consumer Law Violation
3062219	SCALE-01	INVOICED	2019-07-16	20	SCALE TO 33 LBS
2758096	LICENSE	INVOICED	2018-03-12	200	Electronic Cigarette Dealer License Fee
2710050	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2681575	CL VIO	INVOICED	2017-10-26	175	CL - Consumer Law Violation
2680743	SCALE-01	INVOICED	2017-10-25	20	SCALE TO 33 LBS
2473087	SCALE-01	INVOICED	2016-10-18	20	SCALE TO 33 LBS
2208456	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1988935	SCALE-01	INVOICED	2015-02-19	20	SCALE TO 33 LBS
1590907	CL VIO	INVOICED	2014-02-13	350	CL - Consumer Law Violation
1563727	SCALE-01	INVOICED	2014-01-17	20	SCALE TO 33 LBS
1532293	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
332573	CNV_SI	INVOICED	2012-04-05	20	SI - Certificate of Inspection fee (scales)
474190	RENEWAL	INVOICED	2012-01-20	110	Cigarette Retail Dealer Renewal Fee
474191	RENEWAL	INVOICED	2010-12-01	85	Cigarette Retail Dealer Renewal Fee
116894	TS VIO	INVOICED	2009-10-13	750	TS - State Fines (Tobacco)
116893	TP VIO	INVOICED	2009-10-13	1500	TP - Tobacco Fine Violation
116895	SS VIO	INVOICED	2009-10-13	50	SS - State Surcharge (Tobacco)
88154	TP VIO	INVOICED	2007-10-18	750	TP - Tobacco Fine Violation
88152	TS VIO	INVOICED	2007-10-18	500	TS - State Fines (Tobacco)
88153	SS VIO	INVOICED	2007-10-18	50	SS - State Surcharge (Tobacco)
474192	RENEWAL	INVOICED	2007-10-12	110	CRD Renewal Fee
474195	RENEWAL	INVOICED	2005-09-27	110	CRD Renewal Fee
474193	RENEWAL	INVOICED	2003-11-17	110	CRD Renewal Fee
474194	RENEWAL	INVOICED	2002-02-28	110	CRD Renewal Fee
248111	CNV_SI	INVOICED	2001-08-30	40	SI - Certificate of Inspection fee (scales)
984356	LICENSE	INVOICED	2000-11-02	55	Cigarette Retail Dealer License Fee
245191	CNV_SI	INVOICED	2000-05-22	20	SI - Certificate of Inspection fee (scales)
369566	CNV_SI	INVOICED	1999-10-07	20	SI - Certificate of Inspection fee (scales)
353433	CNV_SI	INVOICED	1994-06-22	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-18	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-04-18	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-06-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-06-21	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2019-07-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-10-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2014-01-13	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-13	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8321028505

2021-03-09

0202

PPS

80 7th Ave, New York, NY, 10011-6646

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57235
Loan Approval Amount (current)	57235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10011-6646
Project Congressional District	NY-12
Number of Employees	7
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	57756.95
Forgiveness Paid Date	2022-02-09

Date of last update: 18 Mar 2025

Sources: New York Secretary of State