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CHELSEA DELI CORP.

CHELSEA DELI CORP.

Company Details

Name:	CHELSEA DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 2010 (15 years ago)
Entity Number:	3969379
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	301 TENTH AVENUE, NEW YORK, NY, United States, 10001
Principal Address:	301 10TH AVE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-244-0500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULLA AHMED	Chief Executive Officer	301 10TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	301 TENTH AVENUE, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122767	No data	Alcohol sale	2023-06-21	2023-06-21	2026-05-31	301 10TH AVENUE, NEW YORK, New York, 10001	Grocery Store
2072808-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
1382736-DCA	Active	Business	2011-02-17	No data	2024-12-31	No data	No data
1249686-DCA	Inactive	Business	2007-03-09	No data	2012-12-31	No data	No data

History

Start date	End date	Type	Value
2010-07-02	2022-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120917002162	2012-09-17	BIENNIAL STATEMENT	2012-07-01
100702000681	2010-07-02	CERTIFICATE OF INCORPORATION	2010-07-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-30	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-01	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-08	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-02	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-24	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-28	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-07	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-16	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-11	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-24	No data	301 10TH AVE, Manhattan, NEW YORK, NY, 10001	Licensed	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
3592614	OL VIO	INVOICED	2023-02-02	100	OL - Other Violation
3592613	CL VIO	INVOICED	2023-02-02	150	CL - Consumer Law Violation
3591022	SCALE-01	INVOICED	2023-01-31	20	SCALE TO 33 LBS
3567038	RENEWAL	INVOICED	2022-12-14	200	Tobacco Retail Dealer Renewal Fee
3393921	RENEWAL	INVOICED	2021-12-07	200	Electronic Cigarette Dealer Renewal
3247499	RENEWAL	INVOICED	2020-10-20	200	Tobacco Retail Dealer Renewal Fee
3117103	SCALE-01	INVOICED	2019-11-19	20	SCALE TO 33 LBS
3088439	SS VIO	INVOICED	2019-09-23	50	SS - State Surcharge (Tobacco)
3088441	TP VIO	INVOICED	2019-09-23	750	TP - Tobacco Fine Violation
3088440	TS VIO	INVOICED	2019-09-23	750	TS - State Fines (Tobacco)
3086066	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2921078	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2743299	SCALE-01	INVOICED	2018-02-13	20	SCALE TO 33 LBS
2742648	CL VIO	INVOICED	2018-02-12	175	CL - Consumer Law Violation
2739455	LICENSE	INVOICED	2018-02-05	200	Electronic Cigarette Dealer License Fee
2572399	WM VIO	INVOICED	2017-03-09	400	WM - W&M Violation
2507782	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2373365	WM VIO	CREDITED	2016-06-27	25	WM - W&M Violation
2265308	WM VIO	CREDITED	2016-01-28	25	WM - W&M Violation
2265168	SCALE-01	INVOICED	2016-01-27	20	SCALE TO 33 LBS
2202001	CLATE	INVOICED	2015-10-24	100	Late Fee
2189025	OL VIO	CREDITED	2015-10-13	250	OL - Other Violation
2189047	OL VIO	INVOICED	2015-10-13	250	OL - Other Violation
2170880	OL VIO	CREDITED	2015-09-16	250	OL - Other Violation
2170879	CL VIO	CREDITED	2015-09-16	350	CL - Consumer Law Violation
2169557	SCALE-01	INVOICED	2015-09-15	20	SCALE TO 33 LBS
2060813	LICENSEDOC15	INVOICED	2015-04-28	15	License Document Replacement
1886663	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1570865	DCA-SUS	CREDITED	2014-01-23	100	Suspense Account
1557170	CLATE	INVOICED	2014-01-12	100	Late Fee
1544266	LL VIO	INVOICED	2013-12-26	375	LL - License Violation
1544275	WM VIO	INVOICED	2013-12-26	75	WM - W&M Violation
1544274	OL VIO	INVOICED	2013-12-26	625	OL - Other Violation
1544273	CL VIO	INVOICED	2013-12-26	175	CL - Consumer Law Violation
1515787	LATE	INVOICED	2013-11-22	100	Scale Late Fee
1507848	LL VIO	CREDITED	2013-11-14	250	LL - License Violation
1507844	WM VIO	CREDITED	2013-11-14	75	WM - W&M Violation
1507843	OL VIO	CREDITED	2013-11-14	625	OL - Other Violation
1507842	CL VIO	CREDITED	2013-11-14	175	CL - Consumer Law Violation
1501705	SCALE-01	INVOICED	2013-11-08	20	SCALE TO 33 LBS
202536	LL VIO	INVOICED	2013-06-04	750	LL - License Violation
1220782	RENEWAL	INVOICED	2013-01-29	110	CRD Renewal Fee
179419	LL VIO	INVOICED	2012-09-28	100	LL - License Violation
343010	CNV_SI	INVOICED	2012-09-26	20	SI - Certificate of Inspection fee (scales)
324804	CNV_SI	INVOICED	2011-06-08	20	SI - Certificate of Inspection fee (scales)
1056563	LICENSE	INVOICED	2011-02-17	110	Cigarette Retail Dealer License Fee
874123	RENEWAL	INVOICED	2008-09-12	110	CRD Renewal Fee
874124	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
89656	TS VIO	INVOICED	2007-07-02	500	TS - State Fines (Tobacco)
89654	TP VIO	INVOICED	2007-07-02	750	TP - Tobacco Fine Violation
89655	SS VIO	INVOICED	2007-07-02	50	SS - State Surcharge (Tobacco)
833212	LICENSE	INVOICED	2007-03-12	110	Cigarette Retail Dealer License Fee
286974	CNV_SI	INVOICED	2006-11-01	20	SI - Certificate of Inspection fee (scales)
273536	CNV_SI	INVOICED	2005-08-02	20	SI - Certificate of Inspection fee (scales)
43239	WH VIO	INVOICED	2004-12-06	100	WH - W&M Hearable Violation
261285	CNV_SI	INVOICED	2003-05-27	20	SI - Certificate of Inspection fee (scales)
261290	CNV_SI	INVOICED	2003-05-27	40	SI - Certificate of Inspection fee (scales)
255553	CNV_SI	INVOICED	2002-05-23	20	SI - Certificate of Inspection fee (scales)
255551	CNV_SI	INVOICED	2002-05-23	40	SI - Certificate of Inspection fee (scales)
247067	CNV_SI	INVOICED	2001-11-09	20	SI - Certificate of Inspection fee (scales)
369567	CNV_SI	INVOICED	1999-10-07	20	SI - Certificate of Inspection fee (scales)
365261	CNV_SI	INVOICED	1998-07-31	20	SI - Certificate of Inspection fee (scales)
363597	CNV_SI	INVOICED	1997-12-15	20	SI - Certificate of Inspection fee (scales)
1473382	CNV_SI	INVOICED	1997-08-05	20	SI - Certificate of Inspection fee (scales)
358617	CNV_SI	INVOICED	1996-09-10	20	SI - Certificate of Inspection fee (scales)
1472867	CNV_SI	INVOICED	1996-09-10	20	SI - Certificate of Inspection fee (scales)
355941	CNV_SI	INVOICED	1995-07-26	20	SI - Certificate of Inspection fee (scales)
353337	CNV_SI	INVOICED	1994-06-22	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-30	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
2023-01-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-09-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-02-05	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-01-20	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-09-11	Settlement (Pre-Hearing)	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
2015-09-11	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2015-09-11	Settlement (Pre-Hearing)	BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2163628602

2021-03-13

0202

PPS

301 10th Ave, New York, NY, 10001-7016

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18308
Loan Approval Amount (current)	18308
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	New York, NEW YORK, NY, 10001-7016
Project Congressional District	NY-12
Number of Employees	3
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	Unanswered
Veteran	Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2569257700

2020-05-01