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SMA GOURMET DELI CORP

SMA GOURMET DELI CORP

Company Details

Name:	SMA GOURMET DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2015 (10 years ago)
Entity Number:	4730852
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	3670 NOSTRAND AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-279-1549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SMA GOURMET DELI CORP	DOS Process Agent	3670 NOSTRAND AVE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	End date
2074277-1-DCA	Inactive	Business	2018-06-23	2021-11-30
2024894-2-DCA	Inactive	Business	2015-06-25	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150324010182	2015-03-24	CERTIFICATE OF INCORPORATION	2015-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-09	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	3870 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	3870 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-05	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-18	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	3870 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-26	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-27	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	3670 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229	Pass	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
3418939	TS VIO	INVOICED	2022-02-18	75	TS - State Fines (Tobacco)
3418940	SS VIO	INVOICED	2022-02-18	250	SS - State Surcharge (Tobacco)
3371120	OL VIO	INVOICED	2021-09-20	1000	OL - Other Violation
3353730	TS VIO	CREDITED	2021-07-27	50	TS - State Fines (Tobacco)
3354086	SS VIO	CREDITED	2021-07-27	250	SS - State Surcharge (Tobacco)
3353731	OL VIO	CREDITED	2021-07-27	500	OL - Other Violation
3348809	TP VIO	INVOICED	2021-07-13	1000	TP - Tobacco Fine Violation
3348810	TO VIO	INVOICED	2021-07-13	1000	'TO - Tobacco Other
3307217	TO VIO	VOIDED	2021-03-09	1000	'TO - Tobacco Other
3307216	TP VIO	VOIDED	2021-03-09	1000	TP - Tobacco Fine Violation
3281697	TO VIO	VOIDED	2021-01-11	1000	'TO - Tobacco Other
3281696	TP VIO	VOIDED	2021-01-11	1000	TP - Tobacco Fine Violation
3272392	OL VIO	VOIDED	2020-12-18	1000	OL - Other Violation
3272324	TO VIO	VOIDED	2020-12-18	1000	'TO - Tobacco Other
3272323	TP VIO	VOIDED	2020-12-18	1000	TP - Tobacco Fine Violation
3261842	RENEWAL	INVOICED	2020-11-24	200	Tobacco Retail Dealer Renewal Fee
3244281	TO VIO	VOIDED	2020-10-06	1000	'TO - Tobacco Other
3244280	TP VIO	VOIDED	2020-10-06	1000	TP - Tobacco Fine Violation
3100257	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2931330	RENEWAL	INVOICED	2018-11-19	200	Tobacco Retail Dealer Renewal Fee
2796420	SCALE-01	INVOICED	2018-06-05	20	SCALE TO 33 LBS
2779495	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2682014	TP VIO	INVOICED	2017-10-27	750	TP - Tobacco Fine Violation
2682015	TO VIO	INVOICED	2017-10-27	1000	'TO - Tobacco Other
2671171	TP VIO	CREDITED	2017-09-28	750	TP - Tobacco Fine Violation
2671172	TO VIO	CREDITED	2017-09-28	100	'TO - Tobacco Other
2671188	TO VIO	CREDITED	2017-09-28	900	'TO - Tobacco Other
2661069	TP VIO	CREDITED	2017-08-30	750	TP - Tobacco Fine Violation
2661070	TO VIO	CREDITED	2017-08-30	1000	'TO - Tobacco Other
2577828	PL VIO	INVOICED	2017-03-21	2200	PL - Padlock Violation
2572417	SCALE-01	INVOICED	2017-03-09	20	SCALE TO 33 LBS
2560905	RENEWAL	INVOICED	2017-02-24	110	Cigarette Retail Dealer Renewal Fee
2223003	SCALE-01	INVOICED	2015-11-25	20	SCALE TO 33 LBS
2115232	LICENSE	CREDITED	2015-06-26	110	Cigarette Retail Dealer License Fee
2113138	LICENSE	INVOICED	2015-06-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-01	Hearing 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
2020-10-01	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
2020-10-01	Hearing 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
2020-10-01	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2017-08-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-18	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2017-02-22	Hearing Decision	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9866077801

2020-06-09

0202

PPP

3670 NOSTRAND AVE, BROOKLYN, NY, 11229-5303

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6602
Loan Approval Amount (current)	6602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11229-5303
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6679.78
Forgiveness Paid Date	2021-09-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State