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  5. JEANNIE'S DELI CORP.

JEANNIE'S DELI CORP.

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Company Details

Name: JEANNIE'S DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2009 (16 years ago)
Entity Number: 3832824
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 194 8TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 194 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 917-428-0055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUK N PARK Chief Executive Officer 194 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 194 8TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-113106 No data Alcohol sale 2021-08-18 2021-08-18 2024-10-31 194 8TH AVENUE, NEW YORK, New York, 10011 Grocery Store
2073545-1-DCA Inactive Business 2018-06-16 No data 2021-11-30 No data No data
2041974-1-DCA Inactive Business 2016-08-04 No data 2021-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140212000934 2014-02-12 CERTIFICATE OF AMENDMENT 2014-02-12
130719002206 2013-07-19 BIENNIAL STATEMENT 2013-07-01
110829002601 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090713000476 2009-07-13 CERTIFICATE OF INCORPORATION 2009-07-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588947 WM VIO INVOICED 2023-01-27 25 WM - W&M Violation
3587273 OL VIO CREDITED 2023-01-25 100 OL - Other Violation
3587274 WM VIO CREDITED 2023-01-25 25 WM - W&M Violation
3582032 WM VIO CREDITED 2023-01-13 25 WM - W&M Violation
3582031 OL VIO CREDITED 2023-01-13 100 OL - Other Violation
3526838 PL VIO INVOICED 2022-09-27 500 PL - Padlock Violation
3105930 RENEWAL INVOICED 2019-10-23 200 Tobacco Retail Dealer Renewal Fee
3086033 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
3073064 CL VIO INVOICED 2019-08-14 525 CL - Consumer Law Violation
3063425 CL VIO CREDITED 2019-07-18 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-12 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2023-01-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-26 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-07-08 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-01-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-07-25 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-19
Link:
View on USAspending
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:
20300.00
Total Face Value Of Loan:
20300.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$20,300
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,417.85
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $20,300
Jobs Reported:
7
Initial Approval Amount:
$20,300
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,531.76
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $20,300

Court Cases

Court Case Summary

Filing Date:
2021-01-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHU,
Party Role:
Plaintiff
Party Name:
CHU CORPORATION
Party Role:
Plaintiff
Party Name:
JEANNIE'S DELI CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
URAGA PAVIAS,
Party Role:
Plaintiff
Party Name:
JEANNIE'S DELI CORP.
Party Role:
Defendant

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Related by address

194 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DELICIOUS FOOD MART, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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