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2020 DELI CORP

2020 DELI CORP

Company Details

Name:	2020 DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2015 (10 years ago)
Entity Number:	4750577
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	243 E 138TH STREET, BRONX, NY, United States, 10451

Contact Details

Phone +1 347-237-7364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
FAROOQ ALI	Agent	243 E 138TH STREET, BRONX, NY, 10451

DOS Process Agent

Name	Role	Address
2020 DELI CORP	DOS Process Agent	243 E 138TH STREET, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date
2031121-2-DCA	Inactive	Business	2015-12-07	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150429010235	2015-04-29	CERTIFICATE OF INCORPORATION	2015-04-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-09	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-16	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-20	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-19	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-12	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-11	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	243 E 138TH ST, Bronx, BRONX, NY, 10451	No 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
2906117	TP VIO	INVOICED	2018-10-09	2000	TP - Tobacco Fine Violation
2826373	DCA-SUS	CREDITED	2018-08-06	150	Suspense Account
2826372	PROCESSING	INVOICED	2018-08-06	50	License Processing Fee
2781360	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2544229	TO VIO	INVOICED	2017-01-31	1500	'TO - Tobacco Other
2539661	OL VIO	INVOICED	2017-01-25	250	OL - Other Violation
2536389	SCALE-01	INVOICED	2017-01-20	20	SCALE TO 33 LBS
2517998	TO VIO	INVOICED	2016-12-20	2250	'TO - Tobacco Other
2508538	SCALE-01	INVOICED	2016-12-09	20	SCALE TO 33 LBS
2503403	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2214909	LICENSE	INVOICED	2015-11-12	85	Cigarette Retail Dealer License Fee
2157994	LICENSE	INVOICED	2015-08-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-07-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-07-23	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-01-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-01-12	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2016-12-06	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-12-06	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-12-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1609867

Fair Labor Standards Act

2016-12-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-12-22
Termination Date	2020-02-24
Date Issue Joined	2017-11-18
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ERASMO SANTOS SALGADO
Role	Plaintiff

Name	2020 DELI CORP
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State