FAHMAN FAMOUS DELI INC

Agent

Name	Role	Address
FAHMAN A AL GHAZALI	Agent	163-10 89TH AVE, JAMAICA, NY, 11432

DOS Process Agent

Name	Role	Address
FAHMAN FAMOUS DELI INC	DOS Process Agent	163-10 89TH AVE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date	Address
714757	No data	Retail grocery store	No data	No data	163-10 89TH AVE, JAMAICA, NY, 11432
2016732-1-DCA	Active	Business	2014-12-22	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141014010437	2014-10-14	CERTIFICATE OF INCORPORATION	2014-10-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-01	FAHMAN FAMOUS DELI	163-10 89TH AVE, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-14	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-12	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-09	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-03	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-01	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	16310 89TH AVE, Queens, JAMAICA, NY, 11432	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
3617164	WM VIO	INVOICED	2023-03-16	25	WM - W&M Violation
3616320	SCALE-01	INVOICED	2023-03-15	20	SCALE TO 33 LBS
3616098	TP VIO	CREDITED	2023-03-15	3000	TP - Tobacco Fine Violation
3554714	SS VIO	INVOICED	2022-11-16	250	SS - State Surcharge (Tobacco)
3554713	TS VIO	INVOICED	2022-11-16	1500	TS - State Fines (Tobacco)
3521025	SCALE-01	INVOICED	2022-09-08	20	SCALE TO 33 LBS
3470258	TP VIO	INVOICED	2022-08-04	1000	TP - Tobacco Fine Violation
3470250	TP VIO	CREDITED	2022-08-04	4000	TP - Tobacco Fine Violation
3383541	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3112652	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3085779	TP VIO	INVOICED	2019-09-17	1750	TP - Tobacco Fine Violation
2690578	RENEWAL	INVOICED	2017-11-06	110	Cigarette Retail Dealer Renewal Fee
2553013	SCALE-01	INVOICED	2017-02-15	20	SCALE TO 33 LBS
2358572	SCALE-01	INVOICED	2016-06-03	20	SCALE TO 33 LBS
2244799	RENEWAL	INVOICED	2015-12-31	110	Cigarette Retail Dealer Renewal Fee
1936695	TO VIO	INVOICED	2015-01-12	500	'TO - Tobacco Other
1936693	TS VIO	INVOICED	2015-01-12	750	TS - State Fines (Tobacco)
1936696	SS VIO	INVOICED	2015-01-12	50	SS - State Surcharge (Tobacco)
1936694	TP VIO	INVOICED	2015-01-12	750	TP - Tobacco Fine Violation
1919743	LICENSE	INVOICED	2014-12-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-14	No data	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	No data	1
2023-03-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-10-20	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2022-10-20	No data	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
2022-10-20	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-10-20	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2022-10-20	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-09-07	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2022-09-07	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-09-07	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES	1	No data	1	No data
2022-02-23	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-02-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-08-12	No data	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
2021-08-12	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-08-12	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2019-09-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-09	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
2014-11-28	Settlement (Pre-Hearing)	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5524788408

2021-02-08

0202

PPS

16310 89th Ave, Jamaica, NY, 11432-5006

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9790
Loan Approval Amount (current)	9790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-5006
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9867.5
Forgiveness Paid Date	2022-01-28

7621838106

2020-07-23

0202

PPP

16310, 89TH ,, JAMAICA, NY, 11432

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	9700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	JAMAICA, QUEENS, NY, 11432-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9790.8
Forgiveness Paid Date	2021-07-02

Name:	FAHMAN FAMOUS DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2014 (11 years ago)
Entity Number:	4650660
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	163-10 89TH AVE, JAMAICA, NY, United States, 11432

Company Details