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AMERICA'S FINEST DELI, CORP.

AMERICA'S FINEST DELI, CORP.

Company Details

Name:	AMERICA'S FINEST DELI, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2013 (12 years ago)
Entity Number:	4435638
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	46 TRINITY PLACE, NEW YORK, NY, United States, 10006

Contact Details

Phone +1 212-509-0930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	46 TRINITY PLACE, NEW YORK, NY, United States, 10006

Licenses

Number	Status	Type	Date	End date
2074965-1-DCA	Active	Business	2018-07-03	2023-11-30
1474322-DCA	Active	Business	2013-09-24	2024-12-31

History

Start date	End date	Type	Value
2022-12-07	2023-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-24	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130724000629	2013-07-24	CERTIFICATE OF INCORPORATION	2013-07-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-19	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-12	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-04	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-06	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-12	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-10	No data	46 TRINITY PL, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	46 Trinity Pl, Manhattan, new york, NY, 10006	Pass	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
3671895	TO VIO	INVOICED	2023-07-20	500	'TO - Tobacco Other
3581776	SCALE-01	INVOICED	2023-01-13	20	SCALE TO 33 LBS
3538947	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3384934	RENEWAL	INVOICED	2021-10-29	200	Electronic Cigarette Dealer Renewal
3347510	SS VIO	INVOICED	2021-07-08	250	SS - State Surcharge (Tobacco)
3347511	TS VIO	INVOICED	2021-07-08	1125	TS - State Fines (Tobacco)
3347512	TP VIO	INVOICED	2021-07-08	750	TP - Tobacco Fine Violation
3269276	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3089896	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
2926123	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2780827	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2750060	SCALE-01	INVOICED	2018-02-27	20	SCALE TO 33 LBS
2750474	CL VIO	INVOICED	2018-02-27	175	CL - Consumer Law Violation
2750475	OL VIO	INVOICED	2018-02-27	250	OL - Other Violation
2661328	SCALE-01	INVOICED	2017-08-31	20	SCALE TO 33 LBS
2505435	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2494129	DCA-SUS	CREDITED	2016-11-21	175	Suspense Account
2494126	WM VIO	INVOICED	2016-11-21	25	WM - W&M Violation
2473287	WM VIO	CREDITED	2016-10-18	25	WM - W&M Violation
2473286	CL VIO	CREDITED	2016-10-18	175	CL - Consumer Law Violation
1904016	RENEWAL	INVOICED	2014-12-05	110	Cigarette Retail Dealer Renewal Fee
1600406	SCALE-01	INVOICED	2014-02-25	20	SCALE TO 33 LBS
1255219	LICENSE	INVOICED	2013-09-27	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-19	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2021-07-06	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-07-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-02-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-10-05	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-10-05	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3944548610

2021-03-17

0202

PPS

46 Trinity Pl, New York, NY, 10006-2221

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15707
Loan Approval Amount (current)	15707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10006-2221
Project Congressional District	NY-10
Number of Employees	4
NAICS code	111150
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15797.75
Forgiveness Paid Date	2021-10-19

2810157310

2020-04-29

0202

PPP

46 trinity pl, new york, NY, 10006

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19200
Loan Approval Amount (current)	19200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10006-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	111150
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19417.6
Forgiveness Paid Date	2021-06-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State