Search icon

TAKATY DELI CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: TAKATY DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2011 (14 years ago)
Entity Number: 4124453
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 201-15 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Contact Details

Phone +1 347-303-4941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 201-15 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Licenses

Number Status Type Date Last renew date End date Address Description
671176 No data Retail grocery store No data No data No data 201-15 LINDEN BLVD, SAINT ALBANS, NY, 11412 No data
0081-23-122742 No data Alcohol sale 2023-09-12 2023-09-12 2026-10-31 201 15 LINDEN BLVD, ST ALBANS, New York, 11412 Grocery Store
1408526-DCA Inactive Business 2011-09-22 No data 2018-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110729000603 2011-07-29 CERTIFICATE OF INCORPORATION 2011-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3037428 PL VIO INVOICED 2019-05-21 5000 PL - Padlock Violation
3011741 OL VIO INVOICED 2019-04-03 375 OL - Other Violation
3011742 WM VIO INVOICED 2019-04-03 25 WM - W&M Violation
3010293 SCALE-01 INVOICED 2019-04-01 20 SCALE TO 33 LBS
2912649 PL VIO INVOICED 2018-10-19 7300 PL - Padlock Violation
2761217 TS VIO INVOICED 2018-03-19 1500 TS - State Fines (Tobacco)
2761216 SS VIO INVOICED 2018-03-19 50 SS - State Surcharge (Tobacco)
2732681 PL VIO INVOICED 2018-01-24 500 PL - Padlock Violation
2723766 TP VIO INVOICED 2018-01-02 2000 TP - Tobacco Fine Violation
2723767 SS VIO CREDITED 2018-01-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-24 Pleaded 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
2024-04-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-03-26 Pleaded 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
2019-03-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-03-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-26 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-07-02 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-01-12 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-08-29 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-29 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
138000.00
Total Face Value Of Loan:
334500.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
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:
9250.00
Total Face Value Of Loan:
9250.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9250
Current Approval Amount:
9250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9281.41

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State