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SALMAN DELI & GROCERY CORP

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Company Details

Name: SALMAN DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2015 (10 years ago)
Entity Number: 4838392
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2127 PITKIN AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 917-436-8779

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALMAN DELI & GROCERY CORP DOS Process Agent 2127 PITKIN AVENUE, BROOKLYN, NY, United States, 11207

Agent

Name Role Address
MOKHTAR M SOHAIL Agent 2127 PITKIN AVE APT 2F, BROOKLYN, NY, 11207

Licenses

Number Status Type Date End date
2031198-2-DCA Inactive Business 2015-12-09 2018-12-31

History

Start date End date Type Value
2015-10-22 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151022010191 2015-10-22 CERTIFICATE OF INCORPORATION 2015-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3430976 SS VIO INVOICED 2022-03-25 500 SS - State Surcharge (Tobacco)
3430975 TS VIO INVOICED 2022-03-25 3400 TS - State Fines (Tobacco)
3405697 OL VIO INVOICED 2022-01-07 9000 OL - Other Violation
3405696 PL VIO INVOICED 2022-01-07 13400 PL - Padlock Violation
3405695 TP VIO INVOICED 2022-01-07 1000 TP - Tobacco Fine Violation
3169577 CL VIO INVOICED 2020-03-16 350 CL - Consumer Law Violation
3145273 CL VIO CREDITED 2020-01-16 175 CL - Consumer Law Violation
3143956 SCALE-01 INVOICED 2020-01-14 20 SCALE TO 33 LBS
3071466 SS VIO INVOICED 2019-08-08 150 SS - State Surcharge (Tobacco)
3071445 TS VIO INVOICED 2019-08-08 4500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-22 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data 9 No data
2021-07-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-07-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 No data 9 No data
2021-07-22 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-07 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-03-17 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-17 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-03-17 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-17 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
15600.00
Total Face Value Of Loan:
15600.00
Date:
2020-07-01
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:
70200.00
Total Face Value Of Loan:
70200.00
Date:
2020-05-21
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:
10720.00
Total Face Value Of Loan:
10720.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10720
Current Approval Amount:
10720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10851.58

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State