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I & I DELI CORP.

I & I DELI CORP.

Company Details

Name:	I & I DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2014 (10 years ago)
Entity Number:	4659828
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	59 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-383-2311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	59 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number	Status	Type	Date	End date
2068347-1-DCA	Inactive	Business	2018-03-26	2023-11-30
2018280-2-DCA	Active	Business	2015-02-12	2024-12-31

History

Start date	End date	Type	Value
2014-10-31	2023-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141031010207	2014-10-31	CERTIFICATE OF INCORPORATION	2014-10-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-12	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-16	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-05	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-31	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-03	No data	59 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	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
3657764	TS VIO	INVOICED	2023-06-16	1200	TS - State Fines (Tobacco)
3657765	SS VIO	INVOICED	2023-06-16	250	SS - State Surcharge (Tobacco)
3643620	TP VIO	CREDITED	2023-05-09	375	TP - Tobacco Fine Violation
3643563	CL VIO	CREDITED	2023-05-09	250	CL - Consumer Law Violation
3613754	TP VIO	INVOICED	2023-03-10	500	TP - Tobacco Fine Violation
3613755	OL VIO	INVOICED	2023-03-10	24000	OL - Other Violation
3603411	RENEWAL	INVOICED	2023-02-24	200	Tobacco Retail Dealer Renewal Fee
3591474	OL VIO	INVOICED	2023-02-01	100	OL - Other Violation
3591473	CL VIO	INVOICED	2023-02-01	150	CL - Consumer Law Violation
3555605	TS VIO	INVOICED	2022-11-17	2000	TS - State Fines (Tobacco)
3555626	SS VIO	INVOICED	2022-11-17	250	SS - State Surcharge (Tobacco)
3541744	OL VIO	CREDITED	2022-10-25	100	OL - Other Violation
3541743	CL VIO	CREDITED	2022-10-25	150	CL - Consumer Law Violation
3542020	OL VIO	CREDITED	2022-10-25	18000	OL - Other Violation
3542018	TS VIO	CREDITED	2022-10-25	900	TS - State Fines (Tobacco)
3542019	TP VIO	CREDITED	2022-10-25	300	TP - Tobacco Fine Violation
3542017	SS VIO	CREDITED	2022-10-25	250	SS - State Surcharge (Tobacco)
3464857	TP VIO	INVOICED	2022-07-22	1000	TP - Tobacco Fine Violation
3464851	OL VIO	INVOICED	2022-07-22	20000	OL - Other Violation
3435940	TP VIO	CREDITED	2022-04-06	750	TP - Tobacco Fine Violation
3435936	SS VIO	CREDITED	2022-04-06	250	SS - State Surcharge (Tobacco)
3435938	OL VIO	CREDITED	2022-04-06	10000	OL - Other Violation
3435937	TS VIO	CREDITED	2022-04-06	1000	TS - State Fines (Tobacco)
3393410	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3360748	SCALE-01	INVOICED	2021-08-16	20	SCALE TO 33 LBS
3273368	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3089789	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2924751	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2753888	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2725808	SCALE-01	INVOICED	2018-01-08	20	SCALE TO 33 LBS
2700836	TP VIO	INVOICED	2017-11-28	750	TP - Tobacco Fine Violation
2609183	PL VIO	INVOICED	2017-05-10	75	PL - Padlock Violation
2609246	TO VIO	INVOICED	2017-05-10	1000	'TO - Tobacco Other
2548022	NGC	INVOICED	2017-02-07	20	No Good Check Fee
2522045	CL VIO	INVOICED	2016-12-29	350	CL - Consumer Law Violation
2522086	OL VIO	INVOICED	2016-12-29	250	OL - Other Violation
2517474	DCA-SUS	CREDITED	2016-12-20	300	Suspense Account
2505641	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2491159	CL VIO	CREDITED	2016-11-16	175	CL - Consumer Law Violation
2491160	OL VIO	CREDITED	2016-11-16	125	OL - Other Violation
2489601	SCALE-01	INVOICED	2016-11-15	20	SCALE TO 33 LBS
2040030	SCALE-01	INVOICED	2015-04-07	20	SCALE TO 33 LBS
1974208	LICENSE	INVOICED	2015-02-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-08	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-05-08	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-05-08	No data	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	No data	No data
2023-05-08	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-05-08	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-04-12	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-04-12	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-04-12	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2022-10-19	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
2022-10-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2022-10-19	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-10-19	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-10-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	No data	12	No data
2022-04-04	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-04-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-04-04	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2017-11-01	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-09	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-05-09	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-11-05	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-11-05	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4242258508

2021-02-25

0202

PPS

59 Norman Ave, Brooklyn, NY, 11222-5310

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7145
Loan Approval Amount (current)	7145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11222-5310
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4144827807

2020-05-27

0202

PPP

59 NORMAN AVENUE, BROOKLYN, NY, 11222-2939

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7144
Loan Approval Amount (current)	7144
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11222-2939
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7261.63
Forgiveness Paid Date	2022-01-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State