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128 EDGECOMBE DELI CORP.

Company Details

Name: 128 EDGECOMBE DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2013 (12 years ago)
Entity Number: 4486438
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 128 EDGECOMBE AVENUE, NEW YORK, NY, United States, 10030

Contact Details

Phone +1 212-926-9371

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 EDGECOMBE AVENUE, NEW YORK, NY, United States, 10030

Licenses

Number Status Type Date End date
2006333-1419-DCA Inactive Business 2014-04-15 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
131113000668 2013-11-13 CERTIFICATE OF INCORPORATION 2013-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2774114 TO VIO INVOICED 2018-04-10 17000 'TO - Tobacco Other
2710125 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2689027 NGC INVOICED 2017-11-03 20 No Good Check Fee
2683409 OL VIO INVOICED 2017-10-30 250 OL - Other Violation
2683408 CL VIO INVOICED 2017-10-30 350 CL - Consumer Law Violation
2682168 TO VIO INVOICED 2017-10-27 3750 'TO - Tobacco Other
2681858 SCALE-01 INVOICED 2017-10-27 20 SCALE TO 33 LBS
2396735 TO VIO INVOICED 2016-08-05 1500 'TO - Tobacco Other
2209529 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1874915 CL VIO INVOICED 2014-11-06 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-30 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2017-11-30 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
2017-10-18 Pleaded 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
2017-10-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2017-10-18 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2017-10-18 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-10-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-08-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-10-28 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-07-16 Pleaded SELLING FLAVORED TOBACCO PRODUCT 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-06
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:
4428.00
Total Face Value Of Loan:
4428.00
Date:
2020-06-12
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:
4637.00
Total Face Value Of Loan:
4637.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85700.00
Total Face Value Of Loan:
330900.00

Paycheck Protection Program

Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4428
Current Approval Amount:
4428
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4637
Current Approval Amount:
4637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4718.43

Date of last update: 26 Mar 2025

Sources: New York Secretary of State