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315 FINEST FOOD AND DELI CORP

Company Details

Name: 315 FINEST FOOD AND DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2015 (10 years ago)
Entity Number: 4824230
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 315 PLEASANT AVE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 718-314-8191

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
315 FINEST FOOD AND DELI CORP DOS Process Agent 315 PLEASANT AVE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
2032741-2-DCA Inactive Business 2016-01-26 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150923010212 2015-09-23 CERTIFICATE OF INCORPORATION 2015-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-03 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-04 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-02 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-24 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-11 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-05 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 315 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 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
3661918 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3661917 TS VIO INVOICED 2023-06-29 1500 TS - State Fines (Tobacco)
3621511 PL VIO INVOICED 2023-03-24 90000 PL - Padlock Violation
3621510 TP VIO INVOICED 2023-03-24 1500 TP - Tobacco Fine Violation
3471014 TP VIO CREDITED 2022-08-08 1500 TP - Tobacco Fine Violation
3471015 PL VIO CREDITED 2022-08-08 105600 PL - Padlock Violation
3418086 OL VIO INVOICED 2022-02-16 125 OL - Other Violation
3414587 SCALE-01 INVOICED 2022-02-07 20 SCALE TO 33 LBS
3260537 DCA-SUS CREDITED 2020-11-20 60 Suspense Account
3260536 PROCESSING INVOICED 2020-11-20 60 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-04 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-02-04 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
2022-02-04 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-02-04 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-02-04 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-08-07 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-08-07 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data
2019-08-07 Hearing Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2019-08-07 Hearing Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-08-07 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4786108202 2020-08-06 0202 PPP 315 PLEASANT AVE, NEW YORK, NY, 10035-4416
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7711
Loan Approval Amount (current) 7711
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 Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10035-4416
Project Congressional District NY-13
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7813.46
Forgiveness Paid Date 2021-12-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State