Search icon

IDREES DELI ON THE BAY CORP

Company claim

Is this your business?

Get access!

Company Details

Name: IDREES DELI ON THE BAY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2015 (10 years ago)
Entity Number: 4758048
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3191 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-328-4108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IDREES DELI ON THE BAY CORP DOS Process Agent 3191 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date Last renew date End date Address Description
718316 No data Retail grocery store No data No data No data 3191 EMMONS AVE, BROOKLYN, NY, 11235 No data
0081-21-104767 No data Alcohol sale 2021-08-16 2021-08-16 2024-08-31 3191 EMMONS AVE, BROOKLYN, New York, 11235 Grocery Store
2027318-2-DCA Active Business 2015-08-19 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150513010169 2015-05-13 CERTIFICATE OF INCORPORATION 2015-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564045 SCALE-01 INVOICED 2022-12-08 20 SCALE TO 33 LBS
3543307 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3364084 OL VIO INVOICED 2021-08-27 125 OL - Other Violation
3363372 SCALE-01 INVOICED 2021-08-25 20 SCALE TO 33 LBS
3268456 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
3244169 TP VIO INVOICED 2020-10-06 1000 TP - Tobacco Fine Violation
2925315 RENEWAL INVOICED 2018-11-05 200 Tobacco Retail Dealer Renewal Fee
2825493 PROCESSING INVOICED 2018-08-03 50 License Processing Fee
2825494 DCA-SUS CREDITED 2018-08-03 150 Suspense Account
2780087 LICENSE CREDITED 2018-04-23 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-14 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-08-25 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data 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
2015-10-16 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-10-16 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
4451.00
Total Face Value Of Loan:
4451.00
Date:
2020-07-16
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:
46500.00
Total Face Value Of Loan:
46500.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4451
Current Approval Amount:
4451
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State