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ON & ON DELI INC

Company Details

Name: ON & ON DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2013 (12 years ago)
Entity Number: 4475721
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 310 BEACH 54 2ND FLOOR, ARVERNE, NY, United States, 11692

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMR A MAFLAHI DOS Process Agent 310 BEACH 54 2ND FLOOR, ARVERNE, NY, United States, 11692

Agent

Name Role Address
AMR A. MAFLAHI Agent 310 BEACH 54 2ND FLOOR, ARVERNE, NY, 11692

Filings

Filing Number Date Filed Type Effective Date
131021010151 2013-10-21 CERTIFICATE OF INCORPORATION 2013-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2104054 CL VIO CREDITED 2015-06-15 175 CL - Consumer Law Violation
2104056 CL VIO INVOICED 2015-06-15 175 CL - Consumer Law Violation
2068794 CL VIO CREDITED 2015-05-05 350 CL - Consumer Law Violation
2011689 LICENSE INVOICED 2015-03-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-29 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-04-29 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
14207.00
Total Face Value Of Loan:
14207.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State