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FERASS DELI CORP.

FERASS DELI CORP.

Company Details

Name:	FERASS DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2007 (18 years ago)
Entity Number:	3566404
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	831 6TH AVENUE, NEW YORK, NY, United States, 10001
Principal Address:	831 SIXTH AVENUE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-868-9790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EBRAHIM ALGHURAZY	Chief Executive Officer	831 SIXTH AVENUE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	831 6TH AVENUE, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
1281947-DCA	Active	Business	2008-04-15	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
111019002180	2011-10-19	BIENNIAL STATEMENT	2011-09-01
090923002895	2009-09-23	BIENNIAL STATEMENT	2009-09-01
070911000628	2007-09-11	CERTIFICATE OF INCORPORATION	2007-09-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-14	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-16	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-14	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-31	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-27	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	831 AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	831 6TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	831 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001	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
3657127	SS VIO	INVOICED	2023-06-15	250	SS - State Surcharge (Tobacco)
3657128	TS VIO	INVOICED	2023-06-15	1125	TS - State Fines (Tobacco)
3657129	TP VIO	INVOICED	2023-06-15	750	TP - Tobacco Fine Violation
3600107	SCALE-01	INVOICED	2023-02-17	20	SCALE TO 33 LBS
3383039	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3106076	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
2970025	OL VIO	INVOICED	2019-01-29	250	OL - Other Violation
2970066	WM VIO	INVOICED	2019-01-29	25	WM - W&M Violation
2950617	WM VIO	CREDITED	2018-12-24	25	WM - W&M Violation
2950616	OL VIO	CREDITED	2018-12-24	250	OL - Other Violation
2950760	SCALE-01	INVOICED	2018-12-24	20	SCALE TO 33 LBS
2704440	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2699309	SCALE-01	INVOICED	2017-11-24	20	SCALE TO 33 LBS
2401658	OL VIO	INVOICED	2016-08-26	250	OL - Other Violation
2400253	SCALE-01	INVOICED	2016-08-22	20	SCALE TO 33 LBS
2218524	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
2201447	WM VIO	INVOICED	2015-10-23	75	WM - W&M Violation
2200441	SCALE-01	INVOICED	2015-10-21	20	SCALE TO 33 LBS
2017162	WM VIO	INVOICED	2015-03-13	25	WM - W&M Violation
2017161	CL VIO	INVOICED	2015-03-13	175	CL - Consumer Law Violation
1579652	TS VIO	INVOICED	2014-01-30	1500	TS - State Fines (Tobacco)
1579234	LL VIO	INVOICED	2014-01-29	500	LL - License Violation
1579235	SS VIO	INVOICED	2014-01-29	50	SS - State Surcharge (Tobacco)
1522841	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
337516	CNV_SI	INVOICED	2012-05-07	20	SI - Certificate of Inspection fee (scales)
934290	RENEWAL	INVOICED	2011-12-23	110	CRD Renewal Fee
145479	CL VIO	INVOICED	2011-05-20	1000	CL - Consumer Law Violation
321428	CNV_SI	INVOICED	2011-05-17	20	SI - Certificate of Inspection fee (scales)
165975	TS VIO	INVOICED	2011-05-06	500	TS - State Fines (Tobacco)
165974	SS VIO	INVOICED	2011-05-06	50	SS - State Surcharge (Tobacco)
165976	TP VIO	INVOICED	2011-05-06	750	TP - Tobacco Fine Violation
934291	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
882558	LICENSE	INVOICED	2008-04-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-06-14	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-12-12	Settlement (Pre-Hearing)	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-12-12	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-08-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-10-19	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-03-04	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-03-04	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7628337301

2020-04-30

0202

PPP

831 6th Avenue, New York, NY, 10001

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22485
Loan Approval Amount (current)	22485
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10001-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22749.89
Forgiveness Paid Date	2021-07-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1208184

Fair Labor Standards Act

2012-11-09

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-11-09
Termination Date	2013-01-22
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ESPEJEL
Role	Plaintiff

Name	FERASS DELI CORP.
Role	Defendant

1702502

Fair Labor Standards Act

2017-04-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-04-06
Termination Date	2018-10-11
Date Issue Joined	2017-06-29
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	PEREZ,
Role	Plaintiff

Name	FERASS DELI CORP.
Role	Defendant

2100241

Fair Labor Standards Act

2021-01-12

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-12
Termination Date	2021-10-12
Date Issue Joined	2021-04-22
Pretrial Conference Date	2021-04-22
Section	0207
Sub Section	(A
Status	Terminated

Parties

Name	BERRICHI
Role	Plaintiff

Name	FERASS DELI CORP.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

FERASS DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

Court Cases

Related by officers

Related by address