MASHRAH GOURMET DELI INC | Company Profile

Chief Executive Officer

Name	Role	Address
ABDULAZIZ KAID	Chief Executive Officer	1380 EASTERN PKWY, BROOKLYN, NY, United States, 11233

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1380 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233

Licenses

Number	Status	Type	Date	End date	Address
613033	No data	Retail grocery store	No data	No data	1380 EASTERN PKWY, BROOKLYN, NY, 11233
2075085-1-DCA	Active	Business	2018-07-05	2023-11-30	No data
1362941-DCA	Inactive	Business	2010-07-19	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120629002770	2012-06-29	BIENNIAL STATEMENT	2012-05-01
100504000684	2010-05-04	CERTIFICATE OF INCORPORATION	2010-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-18	MASHRAH GOURMET DELI	1380 EASTERN PKWY, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-03	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-16	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-05	MASHRAH GOURMET DELI	1380 EASTERN PKWY, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-16	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-15	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-18	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-24	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-25	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-15	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-22	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-11	No data	1380 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233	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
3666705	SCALE-01	INVOICED	2023-07-05	20	SCALE TO 33 LBS
3642650	TP VIO	INVOICED	2023-05-05	2000	TP - Tobacco Fine Violation
3616717	TP VIO	INVOICED	2023-03-16	2000	TP - Tobacco Fine Violation
3570173	TP VIO	CREDITED	2022-12-20	2000	TP - Tobacco Fine Violation
3414546	TS VIO	INVOICED	2022-02-07	1125	TS - State Fines (Tobacco)
3414548	SS VIO	INVOICED	2022-02-07	250	SS - State Surcharge (Tobacco)
3414547	TP VIO	INVOICED	2022-02-07	1750	TP - Tobacco Fine Violation
3390732	RENEWAL	INVOICED	2021-11-22	200	Tobacco Retail Dealer Renewal Fee
3386998	RENEWAL	INVOICED	2021-11-04	200	Electronic Cigarette Dealer Renewal
3111920	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3090316	TO VIO	INVOICED	2019-09-27	1000	'TO - Tobacco Other
3086160	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2799728	CL VIO	INVOICED	2018-06-14	350	CL - Consumer Law Violation
2799729	OL VIO	INVOICED	2018-06-14	375	OL - Other Violation
2799312	SCALE-01	INVOICED	2018-06-13	20	SCALE TO 33 LBS
2777934	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2708546	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2610949	CL VIO	INVOICED	2017-05-11	175	CL - Consumer Law Violation
2610950	OL VIO	INVOICED	2017-05-11	125	OL - Other Violation
2607260	SCALE-01	INVOICED	2017-05-08	20	SCALE TO 33 LBS
2380696	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2209353	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2156054	SCALE-01	INVOICED	2015-08-21	20	SCALE TO 33 LBS
1551099	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
220481	TS VIO	INVOICED	2013-08-21	750	TS - State Fines (Tobacco)
220480	TP VIO	INVOICED	2013-08-21	750	TP - Tobacco Fine Violation
220479	SS VIO	INVOICED	2013-08-21	50	SS - State Surcharge (Tobacco)
211758	LL VIO	INVOICED	2013-06-19	375	LL - License Violation
210781	OL VIO	INVOICED	2013-06-11	250	OL - Other Violation
347409	CNV_SI	INVOICED	2013-06-05	20	SI - Certificate of Inspection fee (scales)
332878	CNV_SI	INVOICED	2012-03-30	20	SI - Certificate of Inspection fee (scales)
1051956	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
1016608	LICENSE	INVOICED	2010-07-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-16	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-05-16	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-05-16	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-05-16	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-16	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-02-16	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-12-15	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
2021-11-18	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-11-18	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-11-18	Pleaded	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	1	No data	No data
2019-09-21	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-06-06	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-06-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-04-26	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-04-26	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7903707910

2020-06-17

0202

PPP

1380 EASTERN PKWY, BROOKLYN, NY, 11233

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23107
Loan Approval Amount (current)	23107
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	BROOKLYN, KINGS, NY, 11233-0001
Project Congressional District	NY-08
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
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	23300.74
Forgiveness Paid Date	2021-04-28

7271248802

2021-04-21

0202

PPS

1380 Eastern Pkwy, Brooklyn, NY, 11233-5105

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)	19500
Loan Approval Amount (current)	19500
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11233-5105
Project Congressional District	NY-08
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19595.02
Forgiveness Paid Date	2021-10-20

Name:	MASHRAH GOURMET DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2010 (15 years ago)
Entity Number:	3945422
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	1380 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233
Principal Address:	1380 EASTERN PKWY, BROOKLYN, NY, United States, 11233

MASHRAH GOURMET DELI INC.

Company Details