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RAMSES II DELI CORP.

RAMSES II DELI CORP.

Company Details

Name:	RAMSES II DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 2012 (12 years ago)
Date of dissolution:	09 Jun 2023
Entity Number:	4338323
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	732 10TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-977-3500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	732 10TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
2074440-1-DCA	Inactive	Business	2018-06-26	2021-11-30
1458908-DCA	Inactive	Business	2013-03-04	2022-12-31

History

Start date	End date	Type	Value
2012-12-27	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-27	2023-08-17	Address	732 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230817000985	2023-06-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-09
121227000617	2012-12-27	CERTIFICATE OF INCORPORATION	2012-12-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-03	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-05	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-15	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-18	No data	732 10TH AVE, Manhattan, NEW YORK, NY, 10019	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
3256734	RENEWAL	INVOICED	2020-11-12	200	Tobacco Retail Dealer Renewal Fee
3177495	WM VIO	INVOICED	2020-05-01	250	WM - W&M Violation
3177494	OL VIO	INVOICED	2020-05-01	600	OL - Other Violation
3177493	CL VIO	INVOICED	2020-05-01	262.5	CL - Consumer Law Violation
3158570	OL VIO	VOIDED	2020-02-13	600	OL - Other Violation
3158571	WM VIO	VOIDED	2020-02-13	250	WM - W&M Violation
3158569	CL VIO	VOIDED	2020-02-13	262.5	CL - Consumer Law Violation
3158357	SCALE-01	INVOICED	2020-02-13	20	SCALE TO 33 LBS
3090062	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
2956797	RENEWAL	INVOICED	2019-01-03	200	Tobacco Retail Dealer Renewal Fee
2789894	OL VIO	INVOICED	2018-05-15	250	OL - Other Violation
2789895	WM VIO	INVOICED	2018-05-15	400	WM - W&M Violation
2789893	CL VIO	INVOICED	2018-05-15	700	CL - Consumer Law Violation
2775532	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2755638	SCALE-01	INVOICED	2018-03-06	20	SCALE TO 33 LBS
2754547	WM VIO	CREDITED	2018-03-02	25	WM - W&M Violation
2754546	OL VIO	CREDITED	2018-03-02	125	OL - Other Violation
2754525	CL VIO	CREDITED	2018-03-02	550	CL - Consumer Law Violation
2645540	CL VIO	INVOICED	2017-07-24	350	CL - Consumer Law Violation
2614547	TO VIO	INVOICED	2017-05-19	1000	'TO - Tobacco Other
2595624	CL VIO	CREDITED	2017-04-25	375	CL - Consumer Law Violation
2594609	SCALE-01	INVOICED	2017-04-24	20	SCALE TO 33 LBS
2512278	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2182044	WM VIO	INVOICED	2015-10-02	75	WM - W&M Violation
2182043	CL VIO	INVOICED	2015-10-02	175	CL - Consumer Law Violation
2168673	CL VIO	CREDITED	2015-09-14	350	CL - Consumer Law Violation
2168674	WM VIO	CREDITED	2015-09-14	75	WM - W&M Violation
2168530	SCALE-01	INVOICED	2015-09-11	20	SCALE TO 33 LBS
1890793	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
1527995	LATE	INVOICED	2013-12-06	100	Scale Late Fee
1515856	WM VIO	INVOICED	2013-11-23	150	WM - W&M Violation
1515855	OL VIO	INVOICED	2013-11-23	250	OL - Other Violation
1514805	SCALE-01	INVOICED	2013-11-22	20	SCALE TO 33 LBS
1237129	LICENSE	INVOICED	2013-03-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-03	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-02-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-03	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2020-02-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2020-02-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2020-02-03	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-02-03	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-02-21	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-02-21	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-02-21	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2018-02-21	Default Decision	NO RESPONSIBILITY ON PACKAGES	1	No data	1	No data
2017-05-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2017-04-13	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-09-04	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-09-04	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-09-04	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1003887403

2020-05-03

0202

PPP

732 10th ave west 50th street, NEW YORK, NY, 10019

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10750
Loan Approval Amount (current)	10750
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	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	4
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	10852.12
Forgiveness Paid Date	2021-04-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State