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DELI BY THE SEA INC

Company Details

Name: DELI BY THE SEA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2011 (14 years ago)
Entity Number: 4057961
ZIP code: 11693
County: Queens
Place of Formation: New York
Address: 9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Contact Details

Phone +1 718-474-7541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI ABDULLA Agent 2602 E28 STREET, BROOKLYN, NY, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Chief Executive Officer

Name Role Address
ALI ABDALLA Chief Executive Officer 97-6 ROCKAWAY REALTY BLVD, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number Status Type Date Last renew date End date Address Description
671578 No data Retail grocery store No data No data No data 97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693 No data
0081-22-128130 No data Alcohol sale 2022-04-22 2022-04-22 2025-04-30 9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, New York, 11693 Grocery Store
2076206-1-DCA Inactive Business 2018-07-26 No data 2023-11-30 No data No data

History

Start date End date Type Value
2011-02-22 2012-02-13 Address 9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130522002107 2013-05-22 BIENNIAL STATEMENT 2013-02-01
120213000598 2012-02-13 CERTIFICATE OF CHANGE 2012-02-13
110222000401 2011-02-22 CERTIFICATE OF INCORPORATION 2011-02-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670812 OL VIO INVOICED 2023-07-18 350 OL - Other Violation
3670811 CL VIO INVOICED 2023-07-18 150 CL - Consumer Law Violation
3670809 TP VIO INVOICED 2023-07-18 1000 TP - Tobacco Fine Violation
3670810 TO VIO INVOICED 2023-07-18 2500 'TO - Tobacco Other
3670813 PL VIO INVOICED 2023-07-18 9900 PL - Padlock Violation
3655236 TS VIO INVOICED 2023-06-09 2000 TS - State Fines (Tobacco)
3655237 SS VIO INVOICED 2023-06-09 250 SS - State Surcharge (Tobacco)
3630956 CL VIO CREDITED 2023-04-19 250 CL - Consumer Law Violation
3630957 OL VIO CREDITED 2023-04-19 350 OL - Other Violation
3631368 TP VIO CREDITED 2023-04-19 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-09-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-18 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-07-18 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-07-18 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-07-18 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2024-07-18 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-07-18 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-07-18 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5675.00
Total Face Value Of Loan:
5675.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5675
Current Approval Amount:
5675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5724.9

Date of last update: 27 Mar 2025

Sources: New York Secretary of State