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  5. NORDOMI DELI CORP.

NORDOMI DELI CORP.

Company Details

Name: NORDOMI DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2007 (18 years ago)
Entity Number: 3526410
ZIP code: 11435
County: Queens
Place of Formation: New York
Principal Address: 145-19 JAMAICA AVE, JAMAICA, NY, United States, 11435
Address: 145-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-206-1590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOMINGO SALECEDO Chief Executive Officer 145-19 JAMAICA AVE, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1263814-DCA Inactive Business 2007-08-09 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130703002062 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110726002490 2011-07-26 BIENNIAL STATEMENT 2011-06-01
090811002477 2009-08-11 BIENNIAL STATEMENT 2009-06-01
070605000291 2007-06-05 CERTIFICATE OF INCORPORATION 2007-06-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-03 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-03 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-16 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-25 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-10 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-08 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-27 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-07 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-04 No data 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 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
3048053 OL VIO INVOICED 2019-06-18 125 OL - Other Violation
2743020 TO VIO INVOICED 2018-02-13 2000 'TO - Tobacco Other
2732112 SCALE-01 INVOICED 2018-01-23 20 SCALE TO 33 LBS
2669436 TS VIO INVOICED 2017-09-25 750 TS - State Fines (Tobacco)
2669438 SS VIO INVOICED 2017-09-25 50 SS - State Surcharge (Tobacco)
2669437 TP VIO INVOICED 2017-09-25 750 TP - Tobacco Fine Violation
2553482 SCALE-01 INVOICED 2017-02-15 20 SCALE TO 33 LBS
2509497 RENEWAL INVOICED 2016-12-10 110 Cigarette Retail Dealer Renewal Fee
2291672 OL VIO INVOICED 2016-03-03 375 OL - Other Violation
2233329 OL VIO CREDITED 2015-12-14 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-11-25 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-09-10 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-09-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-12-04 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-02-07 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942488607 2021-03-16 0202 PPS 14519 Jamaica Ave, Jamaica, NY, 11435-3625
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11362
Loan Approval Amount (current) 11362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-3625
Project Congressional District NY-05
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11433.28
Forgiveness Paid Date 2021-11-03
5685847701 2020-05-01 0202 PPP 14519 JAMAICA AVE, JAMAICA, NY, 11435-3625
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11362
Loan Approval Amount (current) 11362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address JAMAICA, QUEENS, NY, 11435-3625
Project Congressional District NY-05
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11459.43
Forgiveness Paid Date 2021-03-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

145-19 JAMAICA AVE, JAMAICA, NY, United States, 11435

LA ESQUINA ECUATORIANA, CORP. 145-19 JAMAICA AVE. CORP.

145-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

145 JAMAICA DELI, INC. MONCHO RESTAURANT CORP. 145-19 NUEVO STO DOMINGO REST., INC. SPICES JERK INC. ANGEL & JENNY DELI-GROCERY CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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