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SMA GOURMET DELI CORP

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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

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
31800.00
Total Face Value Of Loan:
31800.00
Date:
2020-06-09
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:
6602.00
Total Face Value Of Loan:
6602.00

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6602
Current Approval Amount:
6602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6679.78

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State