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145 DELI & GROCERY INC.

145 DELI & GROCERY INC.

Company Details

Name:	145 DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2010 (15 years ago)
Entity Number:	3898438
ZIP code:	10031
County:	New York
Place of Formation:	New York
Address:	1717 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 646-775-5714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1717 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031

Licenses

Number	Status	Type	Date	End date
1364189-DCA	Inactive	Business	2010-07-28	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
100112000108	2010-01-12	CERTIFICATE OF INCORPORATION	2010-01-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-03	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-07	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-28	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-03	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-19	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-18	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-03	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-16	No data	1717 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	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
3521908	TP VIO	CREDITED	2022-09-12	750	TP - Tobacco Fine Violation
3521906	SS VIO	CREDITED	2022-09-12	500	SS - State Surcharge (Tobacco)
3521910	OL VIO	CREDITED	2022-09-12	500	OL - Other Violation
3521907	TS VIO	CREDITED	2022-09-12	1175	TS - State Fines (Tobacco)
3521909	PL VIO	CREDITED	2022-09-12	500	PL - Padlock Violation
3458770	CL VIO	INVOICED	2022-06-27	150	CL - Consumer Law Violation
3450876	TO VIO	INVOICED	2022-05-27	2000	'TO - Tobacco Other
3450875	TP VIO	INVOICED	2022-05-27	1000	TP - Tobacco Fine Violation
3447847	CL VIO	CREDITED	2022-05-17	150	CL - Consumer Law Violation
3447848	OL VIO	CREDITED	2022-05-17	50	OL - Other Violation
3404257	TP VIO	CREDITED	2022-01-03	1000	TP - Tobacco Fine Violation
3404258	TO VIO	CREDITED	2022-01-03	1500	'TO - Tobacco Other
3396353	RENEWAL	INVOICED	2021-12-16	200	Tobacco Retail Dealer Renewal Fee
3386853	TO VIO	VOIDED	2021-11-04	2000	'TO - Tobacco Other
3386852	TP VIO	VOIDED	2021-11-04	1000	TP - Tobacco Fine Violation
3351972	TO VIO	VOIDED	2021-07-21	1500	'TO - Tobacco Other
3351971	TP VIO	VOIDED	2021-07-21	1000	TP - Tobacco Fine Violation
3333957	TP VIO	VOIDED	2021-05-28	1000	TP - Tobacco Fine Violation
3333958	TO VIO	VOIDED	2021-05-28	1500	'TO - Tobacco Other
3117341	RENEWAL	INVOICED	2019-11-19	200	Tobacco Retail Dealer Renewal Fee
3081374	SCALE-01	INVOICED	2019-09-05	20	SCALE TO 33 LBS
2917048	TO VIO	INVOICED	2018-10-25	1000	'TO - Tobacco Other
2917047	TP VIO	INVOICED	2018-10-25	750	TP - Tobacco Fine Violation
2713539	TO VIO	INVOICED	2017-12-20	1000	'TO - Tobacco Other
2709088	WM VIO	INVOICED	2017-12-12	25	WM - W&M Violation
2705884	RENEWAL	INVOICED	2017-12-05	110	Cigarette Retail Dealer Renewal Fee
2695947	TO VIO	CREDITED	2017-11-17	2000	'TO - Tobacco Other
2695950	CL VIO	CREDITED	2017-11-17	175	CL - Consumer Law Violation
2695951	WM VIO	CREDITED	2017-11-17	25	WM - W&M Violation
2676800	TO VIO	INVOICED	2017-10-16	1000	'TO - Tobacco Other
2659261	TO VIO	CREDITED	2017-08-24	1000	'TO - Tobacco Other
2497976	TP VIO	INVOICED	2016-11-28	250	TP - Tobacco Fine Violation
2497977	TO VIO	INVOICED	2016-11-28	1250	'TO - Tobacco Other
2474385	CL VIO	INVOICED	2016-10-21	350	CL - Consumer Law Violation
2468232	TP VIO	INVOICED	2016-10-11	300	TP - Tobacco Fine Violation
2456134	TP VIO	CREDITED	2016-09-27	300	TP - Tobacco Fine Violation
2416452	SCALE-01	INVOICED	2016-09-07	20	SCALE TO 33 LBS
2242692	RENEWAL	INVOICED	2015-12-28	110	Cigarette Retail Dealer Renewal Fee
2123759	OL VIO	INVOICED	2015-07-09	375	OL - Other Violation
2064274	OL VIO	CREDITED	2015-05-01	375	OL - Other Violation
2062400	SCALE-01	INVOICED	2015-04-29	20	SCALE TO 33 LBS
1666026	TS VIO	INVOICED	2014-04-29	400	TS - State Fines (Tobacco)
1666027	SS VIO	INVOICED	2014-04-29	50	SS - State Surcharge (Tobacco)
1631875	SS VIO	CREDITED	2014-03-25	50	SS - State Surcharge (Tobacco)
1631874	TS VIO	CREDITED	2014-03-25	1125	TS - State Fines (Tobacco)
1561128	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
215993	TS VIO	INVOICED	2013-05-17	750	TS - State Fines (Tobacco)
215991	TP VIO	INVOICED	2013-05-17	750	TP - Tobacco Fine Violation
215992	SS VIO	INVOICED	2013-05-17	50	SS - State Surcharge (Tobacco)
208566	OL VIO	INVOICED	2013-05-02	250	OL - Other Violation
348668	CNV_SI	INVOICED	2013-04-16	20	SI - Certificate of Inspection fee (scales)
338129	CNV_SI	INVOICED	2012-05-02	20	SI - Certificate of Inspection fee (scales)
1054560	RENEWAL	INVOICED	2011-11-28	110	CRD Renewal Fee
148895	CL VIO	INVOICED	2011-11-14	250	CL - Consumer Law Violation
330676	CNV_SI	INVOICED	2011-09-15	20	SI - Certificate of Inspection fee (scales)
122878	CL VIO	INVOICED	2010-11-10	250	CL - Consumer Law Violation
316201	CNV_SI	INVOICED	2010-09-02	20	SI - Certificate of Inspection fee (scales)
1023691	LICENSE	INVOICED	2010-07-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2022-05-11	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-05-25	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-05-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-10-19	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-10-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2017-11-09	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-11-09	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-11-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-08-14	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-08-29	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2016-08-29	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-06-03	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	1	1
2015-06-03	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
2015-06-03	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-04-23	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
2014-03-16	Settlement (Pre-Hearing)	FAILED TO POST THE REQUIRED NEW YORK STATE TOBACCO SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6277308509

2021-03-03

0202

PPP

1717 Amsterdam Ave, New York, NY, 10031-4621

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3657
Loan Approval Amount (current)	3657
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10031-4621
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3680.1
Forgiveness Paid Date	2021-10-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State