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SLIM DELI CORP.

SLIM DELI CORP.

Company Details

Name:	SLIM DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2013 (12 years ago)
Entity Number:	4462621
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	114-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 347-605-9915

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	114-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
709966	No data	Retail grocery store	No data	No data	No data	114-21 JAMAICA AVE, RICHMOND HILL, NY, 11418	No data
0081-21-112910	No data	Alcohol sale	2024-02-28	2024-02-28	2027-02-28	11421 JAMAICA AVE, RICHMOND HILL, New York, 11418	Grocery Store
2071358-1-DCA	Active	Business	2018-05-16	No data	2023-11-30	No data	No data
2060883-2-DCA	Inactive	Business	2017-11-16	No data	2024-12-31	No data	No data
2000952-273-DCA	Inactive	Business	2013-11-21	No data	2018-12-31	No data	No data

History

Start date	End date	Type	Value
2013-09-23	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-23	2013-10-02	Address	104-10 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131002000655	2013-10-02	CERTIFICATE OF CHANGE	2013-10-02
130923001030	2013-09-23	CERTIFICATE OF INCORPORATION	2013-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-07	SLIM DELI	114-21 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-25	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	SLIM DELI	114-21 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-08	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-26	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-12	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-24	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-10	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	11421 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	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
3564160	RENEWAL	INVOICED	2022-12-08	200	Tobacco Retail Dealer Renewal Fee
3560912	SS VIO	INVOICED	2022-12-01	250	SS - State Surcharge (Tobacco)
3560911	TS VIO	INVOICED	2022-12-01	1500	TS - State Fines (Tobacco)
3463518	OL VIO	INVOICED	2022-07-15	1000	OL - Other Violation
3462213	TP VIO	INVOICED	2022-07-12	2000	TP - Tobacco Fine Violation
3455445	OL VIO	VOIDED	2022-06-14	2000	OL - Other Violation
3449141	TS VIO	CREDITED	2022-05-20	1125	TS - State Fines (Tobacco)
3449142	TP VIO	CREDITED	2022-05-20	1750	TP - Tobacco Fine Violation
3449143	SS VIO	CREDITED	2022-05-20	250	SS - State Surcharge (Tobacco)
3425509	SS VIO	CREDITED	2022-03-10	250	SS - State Surcharge (Tobacco)
3425510	TS VIO	CREDITED	2022-03-10	1125	TS - State Fines (Tobacco)
3425511	TP VIO	CREDITED	2022-03-10	1750	TP - Tobacco Fine Violation
3425138	OL VIO	VOIDED	2022-03-10	1000	OL - Other Violation
3378069	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3275342	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3108841	TP VIO	INVOICED	2019-10-31	750	TP - Tobacco Fine Violation
3087386	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2918533	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2747407	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2693511	LICENSE	INVOICED	2017-11-14	85	Cigarette Retail Dealer License Fee
2674575	INTEREST	INVOICED	2017-10-10	5.099999904632568	Interest Payment
2664280	INTEREST	INVOICED	2017-09-10	10.199999809265137	Interest Payment
2654111	INTEREST	INVOICED	2017-08-10	15.300000190734863	Interest Payment
2639097	INTEREST	INVOICED	2017-07-10	20.25	Interest Payment
2631154	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2631155	TS VIO	INVOICED	2017-06-27	1000	TS - State Fines (Tobacco)
2623340	INTEREST	INVOICED	2017-06-10	9	Interest Payment
2611203	SCALE-01	INVOICED	2017-05-12	20	SCALE TO 33 LBS
2611356	OL VIO	INVOICED	2017-05-12	250	OL - Other Violation
2587407	SS VIO	CREDITED	2017-04-10	50	SS - State Surcharge (Tobacco)
2587406	TP VIO	INVOICED	2017-04-10	1000	TP - Tobacco Fine Violation
2500067	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2307325	SCALE-01	INVOICED	2016-03-23	20	SCALE TO 33 LBS
2284470	INTEREST	INVOICED	2016-02-25	6.150000095367432	Interest Payment
2263441	INTEREST	INVOICED	2016-01-25	12.300000190734863	Interest Payment
2241890	INTEREST	INVOICED	2015-12-25	18.450000762939453	Interest Payment
2210541	TO VIO	INVOICED	2015-11-05	300	'TO - Tobacco Other
2210542	SS VIO	INVOICED	2015-11-05	50	SS - State Surcharge (Tobacco)
2210539	TS VIO	INVOICED	2015-11-05	750	TS - State Fines (Tobacco)
2210540	TP VIO	INVOICED	2015-11-05	750	TP - Tobacco Fine Violation
2116797	SCALE-01	INVOICED	2015-06-30	20	SCALE TO 33 LBS
2085225	TO VIO	CREDITED	2015-05-19	750	'TO - Tobacco Other
2085224	TP VIO	CREDITED	2015-05-19	750	TP - Tobacco Fine Violation
2085223	TS VIO	CREDITED	2015-05-19	750	TS - State Fines (Tobacco)
2085246	SS VIO	CREDITED	2015-05-19	50	SS - State Surcharge (Tobacco)
1945250	TP VIO	INVOICED	2015-01-21	300	TP - Tobacco Fine Violation
1920068	TP VIO	CREDITED	2014-12-19	300	TP - Tobacco Fine Violation
1887151	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1507601	LICENSE	INVOICED	2013-11-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-07-18	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-11-20	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-11-20	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-11-20	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2023-11-20	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-11-20	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-11-20	Hearing Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	No data	No data
2023-11-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-11-20	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-10-31	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	No data
2023-10-31	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-10-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	No data	No data	No data
2023-10-31	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	No data	No data	No data
2023-10-31	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-08-15	Pleaded	Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.	1	No data	No data	No data
2023-08-15	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data
2022-03-08	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2022-03-08	Hearing 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
2019-10-29	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-07-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-07-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-05-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-05-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-05-10	Hearing Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1
2015-05-10	Hearing Decision	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	No data	1	No data
2014-12-14	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7566418105

2020-07-23

0202

PPP

11421 JAMAICA AVE, RICHMOND HILL, NY, 11418

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9652
Loan Approval Amount (current)	9652
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RICHMOND HILL, QUEENS, NY, 11418-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	445120
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	9760.25
Forgiveness Paid Date	2021-09-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2102550

Fair Labor Standards Act

2021-05-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-05-07
Termination Date	2022-04-08
Date Issue Joined	2021-07-13
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	ALVAREZ
Role	Plaintiff

Name	SLIM DELI CORP.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State