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FAMILY COMMUNITY DELI & LUNCHEONETTE CORP.

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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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
14625.00
Total Face Value Of Loan:
14625.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14625
Current Approval Amount:
14625
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14806.94

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State