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ALZYADI DELI CORP.

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Company Details

Name: ALZYADI DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2007 (17 years ago)
Entity Number: 3609720
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 2175 7TH AVENUE, NEW YORK, NY, United States, 10027
Principal Address: 166 W 129TH ST, 6G, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 212-316-1024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAJED A ALSAEDI Chief Executive Officer 166 W 129TH ST, 6G, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2175 7TH AVENUE, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1287363-DCA Inactive Business 2008-05-29 2017-12-31

History

Start date End date Type Value
2007-12-27 2008-04-16 Address 57 LENOX AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120307002162 2012-03-07 BIENNIAL STATEMENT 2011-12-01
080416000601 2008-04-16 CERTIFICATE OF CHANGE 2008-04-16
071227000483 2007-12-27 CERTIFICATE OF INCORPORATION 2007-12-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2925491 PL VIO INVOICED 2018-11-05 500 PL - Padlock Violation
2925316 SCALE-01 INVOICED 2018-11-05 20 SCALE TO 33 LBS
2725818 TO VIO INVOICED 2018-01-08 2000 'TO - Tobacco Other
2653667 SS VIO INVOICED 2017-08-09 50 SS - State Surcharge (Tobacco)
2653668 TS VIO INVOICED 2017-08-09 1000 TS - State Fines (Tobacco)
2614978 TO VIO INVOICED 2017-05-22 10000 'TO - Tobacco Other
2614979 SS VIO CREDITED 2017-05-22 50 SS - State Surcharge (Tobacco)
2614977 TP VIO INVOICED 2017-05-22 4000 TP - Tobacco Fine Violation
2398144 SCALE-01 INVOICED 2016-08-11 20 SCALE TO 33 LBS
2398107 WM VIO INVOICED 2016-08-11 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-24 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2017-09-20 Hearing 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
2017-09-20 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data 1
2017-03-01 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-03-01 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2017-03-01 Hearing 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
2017-03-01 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-03-01 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-08-05 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-03-12 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
18200.00
Total Face Value Of Loan:
18200.00
Date:
2020-07-21
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:
13000.00
Total Face Value Of Loan:
13000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-11
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:
93400.00
Total Face Value Of Loan:
93400.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18200
Current Approval Amount:
18200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13191.97

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State