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CLARENDON DELI CORP.

CLARENDON DELI CORP.

Company Details

Name:	CLARENDON DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2010 (15 years ago)
Entity Number:	3990449
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	1133 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-928-7171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1133 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Chief Executive Officer

Name	Role	Address
BASSAM AHMED SAAD ALGAMALI	Chief Executive Officer	1133 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number	Status	Type	Date	End date
1390674-DCA	Inactive	Business	2011-05-05	2022-12-31

History

Start date	End date	Type	Value
2014-09-04	2016-08-02	Address	1133 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
201211060250	2020-12-11	BIENNIAL STATEMENT	2020-08-01
160802007200	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140904006573	2014-09-04	BIENNIAL STATEMENT	2014-08-01
100830000623	2010-08-30	CERTIFICATE OF INCORPORATION	2010-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-09	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-01	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-11	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-17	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	1133 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	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
3276097	RENEWAL	INVOICED	2020-12-29	200	Tobacco Retail Dealer Renewal Fee
2933423	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2635350	SCALE-01	INVOICED	2017-07-05	20	SCALE TO 33 LBS
2540733	RENEWAL	INVOICED	2017-01-26	110	Cigarette Retail Dealer Renewal Fee
2475599	CL VIO	INVOICED	2016-10-25	175	CL - Consumer Law Violation
2270553	LL VIO	CREDITED	2016-02-02	250	LL - License Violation
2268789	SCALE-01	INVOICED	2016-02-01	20	SCALE TO 33 LBS
2251333	LICENSE	CREDITED	2016-01-04	110	Cigarette Retail Dealer License Fee
2210115	TP VIO	INVOICED	2015-11-05	750	TP - Tobacco Fine Violation
2089254	TO VIO	INVOICED	2015-05-26	2000	'TO - Tobacco Other
2087831	TO VIO	CREDITED	2015-05-22	1000	'TO - Tobacco Other
1939101	RENEWAL	INVOICED	2015-01-13	110	Cigarette Retail Dealer Renewal Fee
1919389	LICENSE	CREDITED	2014-12-19	85	Cigarette Retail Dealer License Fee
1763414	PROCESSING	INVOICED	2014-08-19	27.5	License Processing Fee
1763413	DCA-SUS	CREDITED	2014-08-19	57.5	Suspense Account
1760229	LICENSE	CREDITED	2014-08-14	85	Cigarette Retail Dealer License Fee
1548012	WM VIO	INVOICED	2013-12-30	100	WM - W&M Violation
1548011	OL VIO	INVOICED	2013-12-30	150	OL - Other Violation
1514442	OL VIO	CREDITED	2013-11-21	75	OL - Other Violation
1514443	WM VIO	CREDITED	2013-11-21	50	WM - W&M Violation
1501407	SCALE-01	INVOICED	2013-11-08	20	SCALE TO 33 LBS
203172	LL VIO	INVOICED	2013-02-27	750	LL - License Violation
1129549	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
197474	SS VIO	INVOICED	2012-10-18	50	SS - State Surcharge (Tobacco)
197475	TS VIO	INVOICED	2012-10-18	750	TS - State Fines (Tobacco)
197473	TP VIO	INVOICED	2012-10-18	750	TP - Tobacco Fine Violation
158190	LL VIO	INVOICED	2011-12-06	750	LL - License Violation
1074342	LICENSE	INVOICED	2011-05-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-10-11	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-01-21	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-10-30	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-05-17	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9006667409

2020-05-19

0202

PPP

1133 FLATBUSH AVENUE, BROOKLYN, NY, 11226

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9000
Loan Approval Amount (current)	9000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11226-0001
Project Congressional District	NY-09
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9091
Forgiveness Paid Date	2021-05-26

7937538705

2021-04-07