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SAMMY GOURMET DELI INC I

SAMMY GOURMET DELI INC I

Company Details

Name:	SAMMY GOURMET DELI INC I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2013 (12 years ago)
Entity Number:	4387837
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	169-03 JAMAICA AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 646-387-7061

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	169-03 JAMAICA AVE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
1466172-DCA	Inactive	Business	2013-05-31	2022-12-31

History

Start date	End date	Type	Value
2022-08-24	2023-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-12	2022-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130412000661	2013-04-12	CERTIFICATE OF INCORPORATION	2013-04-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-29	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-12	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-18	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-25	No data	16903 JAMAICA AVE, Queens, JAMAICA, NY, 11432	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
3271923	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3071147	SCALE-01	INVOICED	2019-08-07	20	SCALE TO 33 LBS
2920080	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2709021	LL VIO	INVOICED	2017-12-12	500	LL - License Violation
2669952	LL VIO	CREDITED	2017-09-26	250	LL - License Violation
2519434	TO VIO	INVOICED	2016-12-22	1750	'TO - Tobacco Other
2486945	RENEWAL	INVOICED	2016-11-09	110	Cigarette Retail Dealer Renewal Fee
1883050	RENEWAL	INVOICED	2014-11-14	110	Cigarette Retail Dealer Renewal Fee
1704860	DCA-SUS	CREDITED	2014-06-12	750	Suspense Account
1621358	DCA-SUS	CREDITED	2014-03-14	800	Suspense Account
1620447	TP VIO	CREDITED	2014-03-13	750	TP - Tobacco Fine Violation
1619396	DCA-SUS	CREDITED	2014-03-12	1550	Suspense Account
1567932	TS VIO	CREDITED	2014-01-22	750	TS - State Fines (Tobacco)
1567934	SS VIO	CREDITED	2014-01-22	50	SS - State Surcharge (Tobacco)
1567933	TP VIO	CREDITED	2014-01-22	750	TP - Tobacco Fine Violation
1538178	SS VIO	CREDITED	2013-12-17	50	SS - State Surcharge (Tobacco)
1538180	TP VIO	CREDITED	2013-12-17	750	TP - Tobacco Fine Violation
1538179	TS VIO	CREDITED	2013-12-17	750	TS - State Fines (Tobacco)
1250408	LICENSE	INVOICED	2013-05-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-11	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2016-03-14	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-03-14	Settlement (Pre-Hearing)	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	1	No data	No data
2016-03-14	Settlement (Pre-Hearing)	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9266267806

2020-06-08

0202

PPP

16903 JAMAICA AVE, JAMAICA, NY, 11432

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26432
Loan Approval Amount (current)	26432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11432-0001
Project Congressional District	NY-05
Number of Employees	4
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26705.42
Forgiveness Paid Date	2021-07-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State