Search icon

EXQUISITE DELICATESSEN, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: EXQUISITE DELICATESSEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2012 (13 years ago)
Entity Number: 4272594
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 731 COLUMBUS AVE (SUBWAY), NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 731 COLUMBUS AVE (SUBWAY), NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
120718000764 2012-07-18 CERTIFICATE OF INCORPORATION 2012-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2825444 CL VIO CREDITED 2018-08-02 175 CL - Consumer Law Violation
1673292 CL VIO INVOICED 2014-05-05 350 CL - Consumer Law Violation
1673293 WM VIO INVOICED 2014-05-05 750 WM - W&M Violation
1548806 WM VIO INVOICED 2013-12-31 1600 WM - W&M Violation
221475 WH VIO CREDITED 2013-10-10 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-03-19 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 5 5 No data No data
2014-03-19 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 5 5 No data No data
2014-03-19 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73462.00
Total Face Value Of Loan:
73462.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$73,462
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,462
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,307.91
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $55,162
Utilities: $4,200
Rent: $14,100

Court Cases

Court Case Summary

Filing Date:
2019-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EXQUISITE DELICATESSEN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EXQUISITE DELICATESSEN, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State