Search icon

HARLEM GOURMET DELI INC.

Company Details

Name: HARLEM GOURMET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2012 (13 years ago)
Date of dissolution: 20 Sep 2022
Entity Number: 4253385
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030

Contact Details

Phone +1 212-939-9700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMED SHUFAR & SHAMSAN SHAHBAIN DOS Process Agent 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030

Licenses

Number Status Type Date End date
1439999-DCA Inactive Business 2012-08-06 2021-12-31

History

Start date End date Type Value
2012-06-04 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-04 2023-01-28 Address 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, 10030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230128000560 2022-09-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-20
120604000287 2012-06-04 CERTIFICATE OF INCORPORATION 2012-06-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-22 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-25 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-13 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-20 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-17 No data 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 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
3122733 RENEWAL INVOICED 2019-12-04 200 Tobacco Retail Dealer Renewal Fee
2797428 LICENSEDOC15 INVOICED 2018-06-07 15 License Document Replacement
2795764 PL VIO CREDITED 2018-06-04 500 PL - Padlock Violation
2796037 PL VIO INVOICED 2018-06-04 500 PL - Padlock Violation
2795339 SCALE-01 INVOICED 2018-06-01 20 SCALE TO 33 LBS
2795524 WM VIO INVOICED 2018-06-01 25 WM - W&M Violation
2762927 SS VIO INVOICED 2018-03-22 50 SS - State Surcharge (Tobacco)
2762928 TS VIO INVOICED 2018-03-22 1000 TS - State Fines (Tobacco)
2725390 TP VIO INVOICED 2018-01-05 2000 TP - Tobacco Fine Violation
2724627 TS VIO CREDITED 2018-01-03 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-23 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-05-23 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-09-21 No data UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data No data
2017-05-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-05-13 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-01-27 Hearing Decision 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 No data 1 No data
2016-10-17 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-03-09 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7347567805 2020-06-03 0202 PPP 2527 8TH ST AVE, NEW YORK, NY, 10030-2404
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10030-2404
Project Congressional District NY-13
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State