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CARROLL GARDENS GOURMET DELI INC

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Company Details

Name: CARROLL GARDENS GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (11 years ago)
Entity Number: 4614897
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-457-6862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DJ ACCOUNTING AND TAX SERVICE INC DOS Process Agent 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2097956-DCA Active Business 2021-03-08 2024-03-31
2014693-1-DCA Inactive Business 2014-10-20 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140730010369 2014-07-30 CERTIFICATE OF INCORPORATION 2014-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634738 OL VIO INVOICED 2023-04-28 6000 OL - Other Violation
3634737 PL VIO INVOICED 2023-04-28 5000 PL - Padlock Violation
3455118 TS VIO INVOICED 2022-06-13 1600 TS - State Fines (Tobacco)
3455119 SS VIO INVOICED 2022-06-13 500 SS - State Surcharge (Tobacco)
3455084 SS VIO INVOICED 2022-06-13 250 SS - State Surcharge (Tobacco)
3455083 TS VIO INVOICED 2022-06-13 1500 TS - State Fines (Tobacco)
3434566 TP VIO INVOICED 2022-04-01 1000 TP - Tobacco Fine Violation
3434568 OL VIO INVOICED 2022-04-01 1000 OL - Other Violation
3434567 PL VIO INVOICED 2022-04-01 5900 PL - Padlock Violation
3432900 PL VIO INVOICED 2022-04-01 8900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-11 Default 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 1 No data
2022-01-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-11 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-11 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-11 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-01-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2021-12-20 Default Decision 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 No data 1 No data
2019-10-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-01-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-27
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:
9100.00
Total Face Value Of Loan:
9100.00
Date:
2020-06-26
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:
8297.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,100
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,152.61
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $9,095
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State