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106 DELI INC.

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Company Details

Name: 106 DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2013 (12 years ago)
Entity Number: 4346237
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 105-31 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-848-8304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105-31 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date Last renew date End date Address Description
705492 No data Retail grocery store No data No data No data 105-31 LIBERTY AVE, OZONE PARK, NY, 11417 No data
0071-22-103174 No data Alcohol sale 2022-10-18 2022-10-18 2025-10-31 105-31 LIBERTY AVE, OZONE PARK, New York, 11417 Grocery Store
1458462-DCA Active Business 2013-02-26 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-01-15 2024-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130115000712 2013-01-15 CERTIFICATE OF INCORPORATION 2013-01-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579966 RENEWAL INVOICED 2023-01-10 200 Tobacco Retail Dealer Renewal Fee
3450354 PL VIO INVOICED 2022-05-25 15600 PL - Padlock Violation
3450355 OL VIO INVOICED 2022-05-25 2000 OL - Other Violation
3419157 TP VIO INVOICED 2022-02-22 1000 TP - Tobacco Fine Violation
3391729 OL VIO INVOICED 2021-11-26 5000 OL - Other Violation
3391727 TP VIO INVOICED 2021-11-26 750 TP - Tobacco Fine Violation
3391728 PL VIO INVOICED 2021-11-26 500 PL - Padlock Violation
3391726 TS VIO INVOICED 2021-11-26 1625 TS - State Fines (Tobacco)
3391645 SS VIO INVOICED 2021-11-26 500 SS - State Surcharge (Tobacco)
3309481 RENEWAL INVOICED 2021-03-17 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-01-27 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-01-27 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2021-11-23 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-11-23 Default Decision 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 1 No data
2021-11-23 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-11-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 10 No data No data
2021-11-23 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 10 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
17050.00
Total Face Value Of Loan:
17050.00
Date:
2020-08-29
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:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2020-05-14
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:
18222.00
Total Face Value Of Loan:
18222.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17050
Current Approval Amount:
17050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17370.91
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18222
Current Approval Amount:
18222
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18517.55

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State