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40TH ST DELI & GRILL CORP.

Company Details

Name: 40TH ST DELI & GRILL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2012 (13 years ago)
Entity Number: 4216675
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 3921 4TH AVENUE, BROOKLYN, NY, United States, 11232
Principal Address: 3921 4TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 347-898-9465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHALID A HABABI Chief Executive Officer 3921 4TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3921 4TH AVENUE, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
2073528-1-DCA Active Business 2018-06-15 2023-11-30
1430499-DCA Active Business 2012-05-15 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140513002246 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120314000609 2012-03-14 CERTIFICATE OF INCORPORATION 2012-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3473455 SCALE-01 INVOICED 2022-08-17 20 SCALE TO 33 LBS
3473663 CL VIO CREDITED 2022-08-17 150 CL - Consumer Law Violation
3444678 TS VIO INVOICED 2022-05-05 600 TS - State Fines (Tobacco)
3444679 SS VIO INVOICED 2022-05-05 250 SS - State Surcharge (Tobacco)
3420714 TP VIO INVOICED 2022-02-24 2750 TP - Tobacco Fine Violation
3420575 OL VIO INVOICED 2022-02-24 8000 OL - Other Violation
3396213 SS VIO CREDITED 2021-12-16 250 SS - State Surcharge (Tobacco)
3396211 TS VIO CREDITED 2021-12-16 400 TS - State Fines (Tobacco)
3396212 OL VIO CREDITED 2021-12-16 4000 OL - Other Violation
3386716 RENEWAL INVOICED 2021-11-03 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-03 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-05-03 Hearing Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-08-15 Pleaded 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 1 No data No data
2021-03-31 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 1 No data No data
2021-03-31 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
2021-03-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data
2021-03-31 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data
2020-09-30 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

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
54000.00
Total Face Value Of Loan:
54000.00
Date:
2020-06-29
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:
2019-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8125
Current Approval Amount:
8125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8229.95

Date of last update: 26 Mar 2025

Sources: New York Secretary of State