Home Page
Counties
New York
10003
THOMPSON FINEST DELI CORP.

THOMPSON FINEST DELI CORP.

Company Details

Name:	THOMPSON FINEST DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2011 (14 years ago)
Entity Number:	4156924
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	20 THOMPSON STREET, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-343-2336

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 THOMPSON STREET, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	End date
2073024-1-DCA	Active	Business	2018-06-11	2023-11-30
1417273-DCA	Active	Business	2012-01-18	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
111024000476	2011-10-24	CERTIFICATE OF INCORPORATION	2011-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-13	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-08	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-21	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	20 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No 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
3621823	CL VIO	INVOICED	2023-03-27	150	CL - Consumer Law Violation
3591045	CL VIO	CREDITED	2023-01-31	150	CL - Consumer Law Violation
3463416	TS VIO	INVOICED	2022-07-15	1125	TS - State Fines (Tobacco)
3463415	SS VIO	INVOICED	2022-07-15	250	SS - State Surcharge (Tobacco)
3463417	TP VIO	INVOICED	2022-07-15	1750	TP - Tobacco Fine Violation
3388787	RENEWAL	INVOICED	2021-11-12	200	Electronic Cigarette Dealer Renewal
3388829	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3111546	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3101572	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
2766485	LICENSE	INVOICED	2018-03-29	200	Electronic Cigarette Dealer License Fee
2707179	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2574051	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2373868	SCALE-01	INVOICED	2016-06-28	20	SCALE TO 33 LBS
2212765	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2203746	SCALE-01	INVOICED	2015-10-28	20	SCALE TO 33 LBS
1553611	WM VIO	INVOICED	2014-01-07	375	WM - W&M Violation
1542808	SCALE-01	INVOICED	2013-12-24	20	SCALE TO 33 LBS
1535079	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
195861	TS VIO	INVOICED	2013-01-14	750	TS - State Fines (Tobacco)
195860	TP VIO	INVOICED	2013-01-14	750	TP - Tobacco Fine Violation
195862	SS VIO	INVOICED	2013-01-14	50	SS - State Surcharge (Tobacco)
1142272	LICENSE	INVOICED	2012-01-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-13	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2022-07-12	Pleaded	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	1	No data	No data
2022-07-12	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1947778507

2021-02-19

0202

PPS

20 Thompson St, New York, NY, 10013-1671

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10292
Loan Approval Amount (current)	10292
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	New York, NEW YORK, NY, 10013-1671
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10352.8
Forgiveness Paid Date	2021-09-28

2284907701

2020-05-01

0202

PPP

20 THOMPSON ST, NEW YORK, NY, 10013

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6082
Loan Approval Amount (current)	6082
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	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6144.25
Forgiveness Paid Date	2021-05-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State