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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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-03-06 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-03-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-03-06 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-03-06 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-09-19 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-09-19 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
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 SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-06 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
15707.00
Total Face Value Of Loan:
15707.00
Date:
2020-04-29
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:
19200.00
Total Face Value Of Loan:
19200.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15707
Current Approval Amount:
15707
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15797.75
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19200
Current Approval Amount:
19200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19417.6

Date of last update: 26 Mar 2025

Sources: New York Secretary of State