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SAMMY DELI CORP.

SAMMY DELI CORP.

Company Details

Name:	SAMMY DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2015 (10 years ago)
Entity Number:	4810414
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	120 NAGEL AVENUE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 646-918-6111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	120 NAGEL AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
719294	No data	Retail grocery store	No data	No data	No data	120 NAGLE AVE, NEW YORK, NY, 10040	No data
0081-22-127849	No data	Alcohol sale	2022-03-29	2022-03-29	2025-04-30	120 NAGLE AVENUE, NEW YORK, New York, 10040	Grocery Store
2030472-2-DCA	Active	Business	2015-11-16	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2015-08-25	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150825010340	2015-08-25	CERTIFICATE OF INCORPORATION	2015-08-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-14	SAMMY DELI	120 NAGLE AVE, NEW YORK, New York, NY, 10040	B	Food Inspection	Department of Agriculture and Markets	01C - Meat, cheese filled turnovers and meat filled wheat buns stored in a deli food prep area reach-in refrigerator unit are from an unknown source and not manufactured at an officially inspected plant. A total of (23.75 lbs.) of products were destroyed under signed waiver during inspection.
2023-03-27	SAMMY DELI	120 NAGLE AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-27	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-10	SAMMY DELI	120 NAGLE AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-19	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-15	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-22	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-19	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-09	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040	Closed	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
3658973	SS VIO	INVOICED	2023-06-21	250	SS - State Surcharge (Tobacco)
3658972	TS VIO	INVOICED	2023-06-21	1500	TS - State Fines (Tobacco)
3621485	TO VIO	INVOICED	2023-03-24	2000	'TO - Tobacco Other
3621484	TP VIO	INVOICED	2023-03-24	2000	TP - Tobacco Fine Violation
3605478	RENEWAL	INVOICED	2023-02-28	200	Tobacco Retail Dealer Renewal Fee
3590454	SCALE-01	INVOICED	2023-01-30	20	SCALE TO 33 LBS
3537664	TO VIO	CREDITED	2022-10-17	1000	'TO - Tobacco Other
3537663	TP VIO	CREDITED	2022-10-17	5000	TP - Tobacco Fine Violation
3262287	RENEWAL	INVOICED	2020-11-25	200	Tobacco Retail Dealer Renewal Fee
3118727	SCALE-01	INVOICED	2019-11-22	20	SCALE TO 33 LBS
3089329	TP VIO	INVOICED	2019-09-25	1750	TP - Tobacco Fine Violation
2920646	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2677580	CL VIO	CREDITED	2017-10-17	175	CL - Consumer Law Violation
2676918	SCALE-01	INVOICED	2017-10-16	20	SCALE TO 33 LBS
2504551	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2407688	OL VIO	INVOICED	2016-09-02	250	OL - Other Violation
2278997	TP VIO	INVOICED	2016-02-17	300	TP - Tobacco Fine Violation
2279015	WM VIO	INVOICED	2016-02-17	125	WM - W&M Violation
2279013	CL VIO	INVOICED	2016-02-17	175	CL - Consumer Law Violation
2279006	WM VIO	CREDITED	2016-02-17	125	WM - W&M Violation
2279014	OL VIO	INVOICED	2016-02-17	325	OL - Other Violation
2279005	OL VIO	CREDITED	2016-02-17	325	OL - Other Violation
2279004	CL VIO	CREDITED	2016-02-17	175	CL - Consumer Law Violation
2257693	TP VIO	CREDITED	2016-01-14	300	TP - Tobacco Fine Violation
2257839	OL VIO	CREDITED	2016-01-14	325	OL - Other Violation
2257840	WM VIO	CREDITED	2016-01-14	125	WM - W&M Violation
2257838	CL VIO	CREDITED	2016-01-14	350	CL - Consumer Law Violation
2257269	SCALE-01	INVOICED	2016-01-13	20	SCALE TO 33 LBS
2210629	LICENSE	INVOICED	2015-11-05	85	Cigarette Retail Dealer License Fee
347064	CNV_SI	INVOICED	2013-05-30	20	SI - Certificate of Inspection fee (scales)
342220	CNV_SI	INVOICED	2012-08-01	20	SI - Certificate of Inspection fee (scales)
824784	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
326027	CNV_SI	INVOICED	2011-06-08	20	SI - Certificate of Inspection fee (scales)
824785	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
117183	TP VIO	INVOICED	2009-09-25	750	TP - Tobacco Fine Violation
117184	SS VIO	INVOICED	2009-09-25	50	SS - State Surcharge (Tobacco)
117182	TS VIO	INVOICED	2009-09-25	500	TS - State Fines (Tobacco)
307151	CNV_SI	INVOICED	2009-01-27	20	SI - Certificate of Inspection fee (scales)
824786	RENEWAL	INVOICED	2007-12-26	110	CRD Renewal Fee
824783	LICENSE	INVOICED	2007-06-06	55	Cigarette Retail Dealer License Fee
553838	RENEWAL	INVOICED	2005-10-20	110	CRD Renewal Fee
553839	RENEWAL	INVOICED	2003-11-03	110	CRD Renewal Fee
25394	TP VIO	INVOICED	2003-07-29	750	TP - Tobacco Fine Violation
498897	LICENSE	INVOICED	2002-07-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-27	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2023-01-27	Hearing 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
2023-01-27	Hearing 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
2022-06-28	No data	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	No data	No data
2022-06-28	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2022-06-28	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-06-28	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2022-06-28	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-06-28	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2019-09-18	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-18	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
2017-10-06	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2016-08-12	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data
2016-01-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2016-01-06	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-01-06	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-01-06	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-01-06	Settlement (Pre-Hearing)	$5-20 PURCHASE NOT RECEIPT	1	1	No data	No data
2016-01-06	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-01-06	Settlement (Pre-Hearing)	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-01-06	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5143237309

2020-04-30

0202

PPP

120 Nagle Avenue, New York, NY, 10040

Loan Status Date	2021-04-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10040-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6935.27
Forgiveness Paid Date	2021-03-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State