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PRESBYTERIAN 164 DELI CORP.

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Company Details

Name: PRESBYTERIAN 164 DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2012 (13 years ago)
Entity Number: 4231592
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1081 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-568-3130

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1081 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
1435239-DCA Active Business 2012-06-22 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
120416000948 2012-04-16 CERTIFICATE OF INCORPORATION 2012-04-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616899 CL VIO INVOICED 2023-03-16 150 CL - Consumer Law Violation
3576216 TS VIO INVOICED 2023-01-03 1125 TS - State Fines (Tobacco)
3576215 SS VIO INVOICED 2023-01-03 250 SS - State Surcharge (Tobacco)
3576177 CL VIO CREDITED 2023-01-03 150 CL - Consumer Law Violation
3405970 RENEWAL INVOICED 2022-01-09 200 Tobacco Retail Dealer Renewal Fee
3357261 TP VIO INVOICED 2021-08-05 1000 TP - Tobacco Fine Violation
3150530 SCALE-01 INVOICED 2020-01-30 20 SCALE TO 33 LBS
3122175 RENEWAL INVOICED 2019-12-03 200 Tobacco Retail Dealer Renewal Fee
2959032 RENEWAL_PH INVOICED 2019-01-08 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2788613 SCALE-01 INVOICED 2018-05-10 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-08 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-08 No data 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 No data No data
2024-07-08 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-06 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-08-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-09 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-28 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
2022-12-28 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-08-02 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
2017-03-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
93600.00
Total Face Value Of Loan:
93600.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9250
Current Approval Amount:
9250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9376.97

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State