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DELI AND TOBACCO CORP

DELI AND TOBACCO CORP

Company Details

Name:	DELI AND TOBACCO CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2015 (10 years ago)
Entity Number:	4755486
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	375 1ST AVE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 718-314-6042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MUSTAFA ALSAEDI	Agent	375 1ST AVE, NEW YORK, NY, 10010

DOS Process Agent

Name	Role	Address
DELI AND TOBACCO CORP	DOS Process Agent	375 1ST AVE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	End date
2072000-1-DCA	Inactive	Business	2018-05-29	2023-11-30
2039032-1-DCA	Inactive	Business	2016-06-14	2021-12-31

History

Start date	End date	Type	Value
2015-05-07	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150507010399	2015-05-07	CERTIFICATE OF INCORPORATION	2015-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-11	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-10	DELI AND TOBACCO	375 1ST AVE, NEW YORK, New York, NY, 10010	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-06	DELI AND TOBACCO	375 1ST AVE, NEW YORK, New York, NY, 10010	B	Food Inspection	Department of Agriculture and Markets	09C - Restroom facility lacks a self-closing door.
2022-02-18	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-04	DELI AND TOBACCO	375 1ST AVE, NEW YORK, New York, NY, 10010	C	Food Inspection	Department of Agriculture and Markets	12B - Food dispensers, spice containers and bulk sugar storage bin in the deli food prep area are not properly identified. - Frozen cut fruits in the deli food prep area frozen food freezer unit are not covered during non-use.
2021-09-22	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-18	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	375 1ST AVE, Manhattan, NEW YORK, NY, 10010	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
3628201	TS VIO	INVOICED	2023-04-11	2500	TS - State Fines (Tobacco)
3628202	SS VIO	INVOICED	2023-04-11	250	SS - State Surcharge (Tobacco)
3577328	PL VIO	INVOICED	2023-01-05	22400	PL - Padlock Violation
3577329	OL VIO	INVOICED	2023-01-05	2000	OL - Other Violation
3577404	PL VIO	INVOICED	2023-01-05	36200	PL - Padlock Violation
3577403	TP VIO	INVOICED	2023-01-05	3000	TP - Tobacco Fine Violation
3453456	SS VIO	INVOICED	2022-06-07	50	SS - State Surcharge (Tobacco)
3442585	PL VIO	INVOICED	2022-04-29	10900	PL - Padlock Violation
3429139	SS VIO	INVOICED	2022-03-22	250	SS - State Surcharge (Tobacco)
3429138	TS VIO	INVOICED	2022-03-22	1500	TS - State Fines (Tobacco)
3429184	SS VIO	INVOICED	2022-03-22	250	SS - State Surcharge (Tobacco)
3429183	TS VIO	INVOICED	2022-03-22	2900	TS - State Fines (Tobacco)
3424321	SS VIO	CREDITED	2022-03-08	250	SS - State Surcharge (Tobacco)
3424320	TS VIO	INVOICED	2022-03-08	1000	TS - State Fines (Tobacco)
3420456	PL VIO	CREDITED	2022-02-24	500	PL - Padlock Violation
3396785	TP VIO	INVOICED	2021-12-20	2000	TP - Tobacco Fine Violation
3396806	TO VIO	INVOICED	2021-12-20	3000	'TO - Tobacco Other
3396812	OL VIO	INVOICED	2021-12-20	29000	OL - Other Violation
3396815	CL VIO	INVOICED	2021-12-20	350	CL - Consumer Law Violation
3396816	WM VIO	INVOICED	2021-12-20	400	WM - W&M Violation
3396013	TP VIO	INVOICED	2021-12-16	2000	TP - Tobacco Fine Violation
3373001	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3372762	CL VIO	CREDITED	2021-09-24	175	CL - Consumer Law Violation
3372763	WM VIO	CREDITED	2021-09-24	25	WM - W&M Violation
3372234	SCALE-01	INVOICED	2021-09-22	20	SCALE TO 33 LBS
3154671	TO VIO	INVOICED	2020-02-04	1000	'TO - Tobacco Other
3123138	TO VIO	CREDITED	2019-12-05	2000	'TO - Tobacco Other
3110562	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3091382	TP VIO	INVOICED	2019-09-30	750	TP - Tobacco Fine Violation
3090408	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2913224	TO VIO	INVOICED	2018-10-22	3000	'TO - Tobacco Other
2813270	TP VIO	INVOICED	2018-07-16	2000	TP - Tobacco Fine Violation
2800146	CL VIO	INVOICED	2018-06-15	260	CL - Consumer Law Violation
2800147	OL VIO	INVOICED	2018-06-15	200	OL - Other Violation
2799570	OL VIO	CREDITED	2018-06-13	200	OL - Other Violation
2799569	CL VIO	CREDITED	2018-06-13	175	CL - Consumer Law Violation
2798724	SCALE-01	INVOICED	2018-06-12	20	SCALE TO 33 LBS
2761335	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2703671	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2645732	TS VIO	INVOICED	2017-07-24	1000	TS - State Fines (Tobacco)
2645731	SS VIO	INVOICED	2017-07-24	50	SS - State Surcharge (Tobacco)
2620771	TO VIO	INVOICED	2017-06-06	750	'TO - Tobacco Other
2620190	CL VIO	INVOICED	2017-06-05	175	CL - Consumer Law Violation
2613192	SS VIO	CREDITED	2017-05-17	50	SS - State Surcharge (Tobacco)
2585142	TS VIO	CREDITED	2017-04-04	750	TS - State Fines (Tobacco)
2585143	SS VIO	CREDITED	2017-04-04	50	SS - State Surcharge (Tobacco)
2566940	TO VIO	CREDITED	2017-03-02	750	'TO - Tobacco Other
2566934	CL VIO	CREDITED	2017-03-02	175	CL - Consumer Law Violation
2536354	TO VIO	CREDITED	2017-01-20	1000	'TO - Tobacco Other
2535965	CL VIO	CREDITED	2017-01-20	350	CL - Consumer Law Violation
2499036	TO VIO	VOIDED	2016-11-29	750	'TO - Tobacco Other
2499263	CL VIO	VOIDED	2016-11-29	175	CL - Consumer Law Violation
2363385	LICENSE	INVOICED	2016-06-13	110	Cigarette Retail Dealer License Fee
2351102	SCALE-01	INVOICED	2016-05-23	20	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-18	Default Decision	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	1	No data
2022-08-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-18	Default 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
2022-02-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	29	No data	29	No data
2021-09-22	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
2021-09-22	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
2021-09-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-09-22	Default Decision	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	1	No data
2021-09-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-09-22	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-09-22	Default Decision	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	1	No data
2021-09-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	29	No data	29	No data
2020-01-08	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-08	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-09-20	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-06-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-06-01	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-06-01	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-05-16	Hearing Decision	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	No data	1	No data
2018-05-16	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2018-02-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-03-18	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2016-11-21	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-11-21	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4801068910

2021-04-29

0202

PPS

375 1st Ave, New York, NY, 10010-6501

Loan Status Date	2022-04-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10125
Loan Approval Amount (current)	10125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-6501
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10213.49
Forgiveness Paid Date	2022-03-21

5137847406

2020-05-11