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FAMILY COMMUNITY DELI & LUNCHEONETTE CORP.

FAMILY COMMUNITY DELI & LUNCHEONETTE CORP.

Company Details

Name:	FAMILY COMMUNITY DELI & LUNCHEONETTE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2013 (12 years ago)
Entity Number:	4462754
ZIP code:	10027
County:	New York
Place of Formation:	New York
Address:	41-47 ST. NICHOLAS TERRACE, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 212-865-5900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	41-47 ST. NICHOLAS TERRACE, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	End date
2073125-1-DCA	Active	Business	2018-06-12	2023-11-30
2000459-2-DCA	Active	Business	2013-11-05	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130923001218	2013-09-23	CERTIFICATE OF INCORPORATION	2013-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-25	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-26	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-26	No data	41 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-09	No data	41 SAINT NICHOLAS TER, Manhattan, NEW YORK, NY, 10027	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
3546629	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3470445	TO VIO	INVOICED	2022-08-04	500	'TO - Tobacco Other
3470444	TP VIO	INVOICED	2022-08-04	2000	TP - Tobacco Fine Violation
3470572	CL VIO	INVOICED	2022-08-04	250	CL - Consumer Law Violation
3452127	SS VIO	INVOICED	2022-06-01	250	SS - State Surcharge (Tobacco)
3452126	OL VIO	INVOICED	2022-06-01	6000	OL - Other Violation
3452125	TS VIO	INVOICED	2022-06-01	600	TS - State Fines (Tobacco)
3450500	OL VIO	VOIDED	2022-05-26	12000	OL - Other Violation
3407680	TS VIO	VOIDED	2022-01-14	600	TS - State Fines (Tobacco)
3407681	OL VIO	VOIDED	2022-01-14	6000	OL - Other Violation
3407682	SS VIO	VOIDED	2022-01-14	250	SS - State Surcharge (Tobacco)
3405892	RENEWAL	INVOICED	2022-01-07	200	Electronic Cigarette Dealer Renewal
3383313	OL VIO	VOIDED	2021-10-25	12000	OL - Other Violation
3368761	NGC	INVOICED	2021-09-08	20	No Good Check Fee
3360154	SS VIO	VOIDED	2021-08-13	250	SS - State Surcharge (Tobacco)
3360155	TS VIO	VOIDED	2021-08-13	600	TS - State Fines (Tobacco)
3360156	OL VIO	VOIDED	2021-08-13	6000	OL - Other Violation
3360050	TS VIO	INVOICED	2021-08-13	1125	TS - State Fines (Tobacco)
3360049	SS VIO	INVOICED	2021-08-13	250	SS - State Surcharge (Tobacco)
3359557	CL VIO	CREDITED	2021-08-12	175	CL - Consumer Law Violation
3359057	SCALE-01	INVOICED	2021-08-11	20	SCALE TO 33 LBS
3268149	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3100629	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3039424	TP VIO	INVOICED	2019-05-24	1000	TP - Tobacco Fine Violation
2920625	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2777692	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2573416	SCALE-01	INVOICED	2017-03-10	20	SCALE TO 33 LBS
2494588	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2212952	INTEREST	INVOICED	2015-11-10	22.5	Interest Payment
2187205	INTEREST	INVOICED	2015-10-10	45	Interest Payment
2173840	TP VIO	INVOICED	2015-09-21	750	TP - Tobacco Fine Violation
2173841	TO VIO	INVOICED	2015-09-21	3750	'TO - Tobacco Other
2153292	TP VIO	CREDITED	2015-08-18	750	TP - Tobacco Fine Violation
2153293	TO VIO	CREDITED	2015-08-18	3750	'TO - Tobacco Other
2038400	SCALE-01	INVOICED	2015-04-06	20	SCALE TO 33 LBS
1870444	RENEWAL	INVOICED	2014-11-03	110	Cigarette Retail Dealer Renewal Fee
1659801	SS VIO	INVOICED	2014-04-23	50	SS - State Surcharge (Tobacco)
1659800	TS VIO	INVOICED	2014-04-23	200	TS - State Fines (Tobacco)
1631502	TS VIO	CREDITED	2014-03-24	750	TS - State Fines (Tobacco)
1631503	SS VIO	CREDITED	2014-03-24	50	SS - State Surcharge (Tobacco)
1482875	LICENSE	INVOICED	2013-10-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-07-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-07-17	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-07-17	Default 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	No data	No data
2022-07-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-07-29	Pleaded	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	1	No data	No data
2022-07-29	Pleaded	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	1	No data	No data
2021-08-09	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	12	No data	No data
2021-08-09	Pleaded	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	1	No data	No data
2021-08-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	12	No data	No data
2021-08-09	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	1	No data	No data
2019-05-15	Pleaded	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	1	No data	No data
2015-08-12	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	6	No data	No data
2015-08-12	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-08-12	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
2014-03-09	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8333688403

2021-02-13

0202

PPP

41 Saint Nicholas Ter Apt 47, New York, NY, 10027-2738

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14625
Loan Approval Amount (current)	14625
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	New York, NEW YORK, NY, 10027-2738
Project Congressional District	NY-13
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14806.94
Forgiveness Paid Date	2022-05-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State