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CASINO GOURMET DELI CORP.

CASINO GOURMET DELI CORP.

Company Details

Name:	CASINO GOURMET DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2013 (12 years ago)
Entity Number:	4368648
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	112-01 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-880-1771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	112-01 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
1462182-DCA	Inactive	Business	2013-04-11	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130304000795	2013-03-04	CERTIFICATE OF INCORPORATION	2013-03-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-10-18	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-30	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-16	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-11	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	11201 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	11201 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	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
3267009	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
2938793	OL VIO	INVOICED	2018-12-04	187.5	OL - Other Violation
2937339	SCALE-01	INVOICED	2018-11-30	20	SCALE TO 33 LBS
2917865	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2641492	NGC	INVOICED	2017-07-13	20	No Good Check Fee
2640886	CLATE	INVOICED	2017-07-12	100	Late Fee
2640889	DCA-SUS	CREDITED	2017-07-12	1970	Suspense Account
2640887	CLATE	INVOICED	2017-07-12	100	Late Fee
2637314	TO VIO	INVOICED	2017-07-06	1500	'TO - Tobacco Other
2637311	OL VIO	INVOICED	2017-07-06	250	OL - Other Violation
2610519	OL VIO	CREDITED	2017-05-11	500	OL - Other Violation
2606987	TO VIO	CREDITED	2017-05-08	3000	'TO - Tobacco Other
2560926	TO VIO	CREDITED	2017-02-24	1500	'TO - Tobacco Other
2554026	OL VIO	CREDITED	2017-02-16	250	OL - Other Violation
2553505	SCALE-01	INVOICED	2017-02-15	20	SCALE TO 33 LBS
2508535	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2265402	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2127910	SCALE-01	INVOICED	2015-07-13	20	SCALE TO 33 LBS
1872915	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1575449	OL VIO	INVOICED	2014-01-27	1500	OL - Other Violation
1575448	LL VIO	INVOICED	2014-01-27	500	LL - License Violation
1550728	OL VIO	CREDITED	2014-01-03	1125	OL - Other Violation
1521965	OL VIO	INVOICED	2013-12-03	250	OL - Other Violation
1521019	SCALE-01	INVOICED	2013-12-02	20	SCALE TO 33 LBS
1237389	LICENSE	INVOICED	2013-04-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-02-08	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-02-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1811608209

2020-07-31

0202

PPP

112-01 Rockaway Boulevard, OZONE PARK, NY, 11420

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8250
Loan Approval Amount (current)	8250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	OZONE PARK, QUEENS, NY, 11420-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8327.53
Forgiveness Paid Date	2021-07-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State