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TAKATY DELI CORP.

TAKATY DELI CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-24	TAKATY DELI	201-15 LINDEN BLVD, SAINT ALBANS, Queens, NY, 11412	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-10	TAKATY DELI	201-15 LINDEN BLVD, SAINT ALBANS, Queens, NY, 11412	C	Food Inspection	Department of Agriculture and Markets	15D - Easily viewable thermometer is not provided in the retail cooler with milk and eggs.
2020-01-22	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-18	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	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	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-18	No data	20115 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	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
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)
2628495	SCALE-01	INVOICED	2017-06-21	20	SCALE TO 33 LBS
2597110	TO VIO	CREDITED	2017-04-28	2000	'TO - Tobacco Other
2497123	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2380697	OL VIO	INVOICED	2016-07-07	250	OL - Other Violation
2376747	SCALE-01	INVOICED	2016-07-01	20	SCALE TO 33 LBS
2087491	TO VIO	INVOICED	2015-05-22	500	'TO - Tobacco Other
2034353	LICENSEDOC15	INVOICED	2015-04-01	15	License Document Replacement
1978463	INTEREST	INVOICED	2015-02-10	9.960000038146973	Interest Payment
1936816	INTEREST	INVOICED	2015-01-10	19.920000076293945	Interest Payment
1908699	INTEREST	INVOICED	2014-12-10	29.8799991607666	Interest Payment
1894990	TS VIO	INVOICED	2014-11-26	750	TS - State Fines (Tobacco)
1894991	TP VIO	INVOICED	2014-11-26	750	TP - Tobacco Fine Violation
1894992	OL VIO	INVOICED	2014-11-26	1750	OL - Other Violation
1894993	SS VIO	INVOICED	2014-11-26	50	SS - State Surcharge (Tobacco)
1887431	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1875143	WM VIO	INVOICED	2014-11-06	25	WM - W&M Violation
1871437	SCALE-01	INVOICED	2014-11-03	20	SCALE TO 33 LBS
1865201	SS VIO	CREDITED	2014-10-28	50	SS - State Surcharge (Tobacco)
1865198	TS VIO	CREDITED	2014-10-28	750	TS - State Fines (Tobacco)
1865199	TP VIO	CREDITED	2014-10-28	750	TP - Tobacco Fine Violation
1865200	OL VIO	CREDITED	2014-10-28	1750	OL - Other Violation
1130430	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
160494	OL VIO	INVOICED	2012-02-09	500	OL - Other Violation
335325	CNV_SI	INVOICED	2012-01-04	20	SI - Certificate of Inspection fee (scales)
1079056	LICENSE	INVOICED	2011-09-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	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
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
2016-06-22	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	No data	No data
2016-06-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-05-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-10-31	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-10-18	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-10-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-10-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-10-18	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES 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

6886457409

2020-05-15

0202

PPP

20115 LINDEN BLVD, SAINT ALBANS, NY, 11412-3225

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9250
Loan Approval Amount (current)	9250
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT ALBANS, QUEENS, NY, 11412-3225
Project Congressional District	NY-05
Number of Employees	2
NAICS code	452910
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9281.41
Forgiveness Paid Date	2021-03-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State