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WILKENS II DELI LTD.

WILKENS II DELI LTD.

Company Details

Name:	WILKENS II DELI LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1975 (50 years ago)
Entity Number:	363325
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	86-06 FIFTH AVE., BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-444-3838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WILKENS II DELI LTD.	DOS Process Agent	86-06 FIFTH AVE., BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131493	No data	Alcohol sale	2022-06-13	2022-06-13	2025-06-30	7114 AVENUE U, BROOKLYN, New York, 11234	Grocery Store
2059394-2-DCA	Inactive	Business	2017-10-16	No data	2020-12-31	No data	No data
1047341-DCA	Inactive	Business	2001-01-04	No data	2015-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
20140313081	2014-03-13	ASSUMED NAME LLC INITIAL FILING	2014-03-13
A215738-4	1975-02-25	CERTIFICATE OF INCORPORATION	1975-02-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-13	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-24	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-22	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-16	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-30	No data	7114 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	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
3369388	SCALE-01	INVOICED	2021-09-13	80	SCALE TO 33 LBS
3091982	WM VIO	INVOICED	2019-10-01	300	WM - W&M Violation
3091301	SCALE-01	INVOICED	2019-09-30	80	SCALE TO 33 LBS
2968132	RENEWAL	INVOICED	2019-01-25	200	Tobacco Retail Dealer Renewal Fee
2675519	SCALE-01	INVOICED	2017-10-11	60	SCALE TO 33 LBS
2674645	LICENSE	INVOICED	2017-10-10	85	Cigarette Retail Dealer License Fee
2674029	PL VIO	INVOICED	2017-10-06	500	PL - Padlock Violation
1983237	SCALE-01	INVOICED	2015-02-13	80	SCALE TO 33 LBS
1523880	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
202176	LL VIO	INVOICED	2013-01-11	100	LL - License Violation
343980	CNV_SI	INVOICED	2013-01-09	60	SI - Certificate of Inspection fee (scales)
425291	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
125364	CL VIO	INVOICED	2010-10-25	250	CL - Consumer Law Violation
131887	LL VIO	INVOICED	2010-10-25	200	LL - License Violation
313607	CNV_SI	INVOICED	2010-10-13	80	SI - Certificate of Inspection fee (scales)
425292	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
307403	CNV_SI	INVOICED	2009-01-09	80	SI - Certificate of Inspection fee (scales)
294441	CNV_SI	INVOICED	2007-10-30	80	SI - Certificate of Inspection fee (scales)
425293	RENEWAL	INVOICED	2007-10-16	110	CRD Renewal Fee
285883	CNV_SI	INVOICED	2006-12-26	80	SI - Certificate of Inspection fee (scales)
425294	RENEWAL	INVOICED	2005-11-07	110	CRD Renewal Fee
39656	TS VIO	INVOICED	2004-07-14	500	TS - State Fines (Tobacco)
39658	SS VIO	INVOICED	2004-07-14	50	SS - State Surcharge (Tobacco)
39657	TP VIO	INVOICED	2004-07-14	750	TP - Tobacco Fine Violation
425295	RENEWAL	INVOICED	2003-10-24	110	CRD Renewal Fee
257708	CNV_SI	INVOICED	2002-03-20	60	SI - Certificate of Inspection fee (scales)
425296	RENEWAL	INVOICED	2001-10-22	110	CRD Renewal Fee
425290	LICENSE	INVOICED	2001-01-04	55	Cigarette Retail Dealer License Fee
245630	CNV_SI	INVOICED	2000-12-21	60	SI - Certificate of Inspection fee (scales)
238111	TP VIO	INVOICED	1999-06-29	200	TP - Tobacco Fine Violation
365365	CNV_SI	INVOICED	1998-08-05	80	SI - Certificate of Inspection fee (scales)
357755	CNV_SI	INVOICED	1996-04-23	60	SI - Certificate of Inspection fee (scales)
226600	CL VIO	INVOICED	1995-03-15	75	CL - Consumer Law Violation
355187	CNV_SI	INVOICED	1995-03-13	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-09	Pleaded	BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY	1	1	No data	No data
2017-10-05	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2611947101

2020-04-11

0202

PPP

7114 AVENUE U, BROOKLYN, NY, 11234

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	115025
Loan Approval Amount (current)	115025
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	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	18
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	116117.8
Forgiveness Paid Date	2021-03-30

Date of last update: 18 Mar 2025

Sources: New York Secretary of State