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TAFT DELI CORP.

TAFT DELI CORP.

Company Details

Name:	TAFT DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2010 (15 years ago)
Entity Number:	3963563
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	1679 MADISON AVENUE, NEW YORK, NY, United States, 10029
Principal Address:	1679 MADISON AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 646-571-9764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMMED K ALGAHIM	Chief Executive Officer	1679 MADISON AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1679 MADISON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number	Status	Type	Date	End date	Address
628821	No data	Retail grocery store	No data	No data	1679 MADISON AVE, NEW YORK, NY, 10029
2066505-1-DCA	Inactive	Business	2018-02-22	2019-12-31	No data
1466070-DCA	Inactive	Business	2013-06-24	2014-12-31	No data
1361553-DCA	Inactive	Business	2010-08-31	2013-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120810002920	2012-08-10	BIENNIAL STATEMENT	2012-06-01
100618000419	2010-06-18	CERTIFICATE OF INCORPORATION	2010-06-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-23	TAFT DELI	1679 MADISON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-14	TAFT DELI	1679 MADISON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-02	TAFT DELI	1679 MADISON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-13	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	TAFT DELI	1679 MADISON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2019-08-28	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-20	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-03	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-29	No data	1679 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	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
3630123	OL VIO	INVOICED	2023-04-17	350	OL - Other Violation
3630122	CL VIO	INVOICED	2023-04-17	150	CL - Consumer Law Violation
3045665	TS VIO	INVOICED	2019-06-12	3000	TS - State Fines (Tobacco)
3045686	SS VIO	INVOICED	2019-06-12	100	SS - State Surcharge (Tobacco)
2997822	TP VIO	INVOICED	2019-03-06	4000	TP - Tobacco Fine Violation
2997823	SS VIO	CREDITED	2019-03-06	100	SS - State Surcharge (Tobacco)
2993190	OL VIO	INVOICED	2019-03-01	250	OL - Other Violation
2957135	TP VIO	CREDITED	2019-01-04	4000	TP - Tobacco Fine Violation
2957136	SS VIO	CREDITED	2019-01-04	100	SS - State Surcharge (Tobacco)
2746482	LICENSE	INVOICED	2018-02-21	110	Cigarette Retail Dealer License Fee
2682170	PL VIO	INVOICED	2017-10-27	500	PL - Padlock Violation
2675250	TS VIO	INVOICED	2017-10-11	2000	TS - State Fines (Tobacco)
2675249	SS VIO	INVOICED	2017-10-11	100	SS - State Surcharge (Tobacco)
2671755	PL VIO	CREDITED	2017-09-29	500	PL - Padlock Violation
2654523	TP VIO	INVOICED	2017-08-10	2000	TP - Tobacco Fine Violation
2651840	SS VIO	CREDITED	2017-08-04	100	SS - State Surcharge (Tobacco)
2651839	TP VIO	CREDITED	2017-08-04	2000	TP - Tobacco Fine Violation
2643641	PL VIO	CREDITED	2017-07-19	4700	PL - Padlock Violation
2621173	TP VIO	CREDITED	2017-06-06	1500	TP - Tobacco Fine Violation
2621174	SS VIO	CREDITED	2017-06-06	100	SS - State Surcharge (Tobacco)
2621172	TS VIO	CREDITED	2017-06-06	1500	TS - State Fines (Tobacco)
2359700	OL VIO	INVOICED	2016-06-07	375	OL - Other Violation
2343192	OL VIO	CREDITED	2016-05-10	375	OL - Other Violation
2343191	CL VIO	CREDITED	2016-05-10	175	CL - Consumer Law Violation
2342250	SCALE-01	INVOICED	2016-05-09	20	SCALE TO 33 LBS
1952781	PROCESSING	INVOICED	2015-01-28	27.5	License Processing Fee
1952782	DCA-SUS	CREDITED	2015-01-28	82.5	Suspense Account
1929512	LICENSE	CREDITED	2015-01-02	110	Cigarette Retail Dealer License Fee
1535757	TP VIO	INVOICED	2013-12-13	750	TP - Tobacco Fine Violation
1535758	TS VIO	INVOICED	2013-12-13	950	TS - State Fines (Tobacco)
1525589	TS VIO	INVOICED	2013-12-06	1350	TS - State Fines (Tobacco)
1525591	SS VIO	INVOICED	2013-12-06	50	SS - State Surcharge (Tobacco)
1500643	CLATE	INVOICED	2013-11-07	100	Late Fee
1484302	TP VIO	INVOICED	2013-10-29	1500	TP - Tobacco Fine Violation
1484300	SS VIO	INVOICED	2013-10-29	100	SS - State Surcharge (Tobacco)
1484301	TS VIO	INVOICED	2013-10-29	1575	TS - State Fines (Tobacco)
1482086	CLATE	INVOICED	2013-10-28	100	Late Fee
1469936	SS VIO	INVOICED	2013-10-23	100	SS - State Surcharge (Tobacco)
1464548	TP VIO	INVOICED	2013-10-16	375	TP - Tobacco Fine Violation
1464647	TP VIO	CREDITED	2013-10-16	1700	TP - Tobacco Fine Violation
221250	TP VIO	CREDITED	2013-09-20	750	TP - Tobacco Fine Violation
221249	SS VIO	CREDITED	2013-09-20	100	SS - State Surcharge (Tobacco)
221251	TS VIO	CREDITED	2013-09-20	950	TS - State Fines (Tobacco)
211459	LL VIO	CREDITED	2013-09-19	375	LL - License Violation
1248147	RENEWAL	INVOICED	2013-06-24	85	Cigarette Retail Dealer Renewal Fee
347531	CNV_SI	INVOICED	2013-06-04	20	SI - Certificate of Inspection fee (scales)
1248146	LICENSE	INVOICED	2013-05-28	110	Cigarette Retail Dealer License Fee
1248148	CNV_TFEE	INVOICED	2013-05-28	2.740000009536743	WT and WH - Transaction Fee
335006	CNV_SI	INVOICED	2012-01-18	20	SI - Certificate of Inspection fee (scales)
1019214	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
1019216	RENEWAL	INVOICED	2010-08-31	85	Cigarette Retail Dealer Renewal Fee
1019215	CNV_TFEE	INVOICED	2010-08-31	1.700000047683716	WT and WH - Transaction Fee
1019213	LICENSE	INVOICED	2010-07-06	85	Cigarette Retail Dealer License Fee
1019217	CNV_TFEE	INVOICED	2010-07-06	1.700000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-04-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2023-04-13	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-02-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-09-11	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-11	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-11	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-11	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-05-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-05-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-20	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-05-20	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-05-20	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-04-29	Pleaded	BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT.	1	1	No data	No data
2016-04-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-04-29	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

9959958310

2021-01-31

0202

PPP

1679 Madison Ave, New York, NY, 10029-2693

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20570
Loan Approval Amount (current)	20570
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, 10029-2693
Project Congressional District	NY-13
Number of Employees	5
NAICS code	722513
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20698.79
Forgiveness Paid Date	2021-09-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State