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94 ST. NICHOLAS DELI INC.

94 ST. NICHOLAS DELI INC.

Company Details

Name:	94 ST. NICHOLAS DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2010 (15 years ago)
Entity Number:	4002699
ZIP code:	10032
County:	New York
Place of Formation:	New York
Address:	94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032
Principal Address:	36 ST NICHOLAS PLACE, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-690-0099

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name	Role	Address
FAROS MUSLEA	Chief Executive Officer	94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032

Licenses

Number	Status	Type	Date	End date	Address
628987	No data	Retail grocery store	No data	No data	94 ST NICHOLAS PLACE, NEW YORK, NY, 10032
2020245-2-DCA	Inactive	Business	2015-03-31	2018-12-31	No data
1383804-DCA	Inactive	Business	2011-03-02	2014-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130107002349	2013-01-07	BIENNIAL STATEMENT	2012-10-01
101004000140	2010-10-04	CERTIFICATE OF INCORPORATION	2010-10-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-29	94 ST NICHOLAS DELI	94 ST NICHOLAS PLACE, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2024-02-01	94 ST NICHOLAS DELI	94 ST NICHOLAS PLACE, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-30	94 ST NICHOLAS DELI	94 ST NICHOLAS PLACE, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2020-12-29	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-04	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-22	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-26	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	94 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-02	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-04	No data	94 SAINT NICHOLAS PL, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-25	No data	94 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	Unable to Locate	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
3282095	OL VIO	INVOICED	2021-01-12	500	OL - Other Violation
3282094	CL VIO	INVOICED	2021-01-12	350	CL - Consumer Law Violation
3257438	OL VIO	CREDITED	2020-11-13	250	OL - Other Violation
3257440	OL VIO	CREDITED	2020-11-13	250	OL - Other Violation
3257437	CL VIO	CREDITED	2020-11-13	175	CL - Consumer Law Violation
3257439	CL VIO	CREDITED	2020-11-13	175	CL - Consumer Law Violation
3256429	OL VIO	VOIDED	2020-11-12	250	OL - Other Violation
3256428	CL VIO	VOIDED	2020-11-12	175	CL - Consumer Law Violation
3231781	CL VIO	VOIDED	2020-09-10	175	CL - Consumer Law Violation
3231782	OL VIO	VOIDED	2020-09-10	250	OL - Other Violation
2939803	TP VIO	INVOICED	2018-12-06	750	TP - Tobacco Fine Violation
2922606	TP VIO	CREDITED	2018-11-01	750	TP - Tobacco Fine Violation
2846753	TS VIO	INVOICED	2018-09-04	750	TS - State Fines (Tobacco)
2846755	SS VIO	INVOICED	2018-09-04	50	SS - State Surcharge (Tobacco)
2846754	TP VIO	INVOICED	2018-09-04	750	TP - Tobacco Fine Violation
2795837	TS VIO	CREDITED	2018-06-04	750	TS - State Fines (Tobacco)
2795838	TP VIO	CREDITED	2018-06-04	750	TP - Tobacco Fine Violation
2795839	SS VIO	CREDITED	2018-06-04	50	SS - State Surcharge (Tobacco)
2509616	RENEWAL	INVOICED	2016-12-10	110	Cigarette Retail Dealer Renewal Fee
2480059	SCALE-01	INVOICED	2016-11-01	20	SCALE TO 33 LBS
2069737	OL VIO	INVOICED	2015-05-05	125	OL - Other Violation
2047163	OL VIO	CREDITED	2015-04-14	125	OL - Other Violation
2045801	SCALE-01	INVOICED	2015-04-13	20	SCALE TO 33 LBS
2029324	LICENSE	INVOICED	2015-03-27	110	Cigarette Retail Dealer License Fee
1789934	TP VIO	INVOICED	2014-09-25	1000	TP - Tobacco Fine Violation
1789935	SS VIO	INVOICED	2014-09-25	50	SS - State Surcharge (Tobacco)
1789933	TS VIO	INVOICED	2014-09-25	1000	TS - State Fines (Tobacco)
1755060	SS VIO	CREDITED	2014-08-08	50	SS - State Surcharge (Tobacco)
1755059	TP VIO	CREDITED	2014-08-08	750	TP - Tobacco Fine Violation
1755058	TS VIO	CREDITED	2014-08-08	750	TS - State Fines (Tobacco)
1474165	CNV_SI	INVOICED	2013-03-15	30	SI - Certificate of Inspection fee (scales)
1126741	RENEWAL	INVOICED	2012-12-18	110	CRD Renewal Fee
1126740	CNV_TFEE	INVOICED	2012-12-18	2.740000009536743	WT and WH - Transaction Fee
330250	CNV_SI	INVOICED	2011-10-13	20	SI - Certificate of Inspection fee (scales)
166406	TP VIO	INVOICED	2011-09-16	1500	TP - Tobacco Fine Violation
166408	SS VIO	INVOICED	2011-09-16	50	SS - State Surcharge (Tobacco)
166407	TS VIO	INVOICED	2011-09-16	1000	TS - State Fines (Tobacco)
1061142	LICENSE	INVOICED	2011-03-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-09-09	Default Decision	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	No data	1	No data
2018-10-26	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-05-03	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-03	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-04-02	Settlement (Pre-Hearing)	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
2014-08-04	Hearing Decision	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-08-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9157308802

2021-04-23

0202

PPP

94 Saint Nicholas Pl, New York, NY, 10032-8005

Loan Status Date	2022-09-20
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	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10032-8005
Project Congressional District	NY-13
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19759.11
Forgiveness Paid Date	2022-08-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State