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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
1458974-DCA Active Business 2013-03-04 No data 2024-12-31 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-16 ROCKAWAY BEACH GROCERY 97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2023-04-17 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-07 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-02 ROCKAWAY BEACH GROCERY 97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2021-07-28 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-13 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-05 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-08 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-23 No data 9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 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
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
2023-04-17 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-04-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2023-04-17 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
2023-04-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-04-17 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-04-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-17 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2022-09-07 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
2022-09-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8280967806 2020-06-05 0202 PPP 9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5675
Loan Approval Amount (current) 5675
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 ROCKAWAY BEACH, QUEENS, NY, 11693-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5724.9
Forgiveness Paid Date 2021-04-28

Date of last update: 09 Mar 2025

Sources: New York Secretary of State