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BISBAS GOURMET DELI INC

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Company Details

Name: BISBAS GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2015 (10 years ago)
Entity Number: 4853414
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 243-06 MERRICK BLVD, ROSEDALE,NY, NY, United States, 11422

Contact Details

Phone +1 718-525-6555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AHMED ABDULLAH ALAWDI Agent 243-02 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422

DOS Process Agent

Name Role Address
BISBAS GOURMET DELI INC DOS Process Agent 243-06 MERRICK BLVD, ROSEDALE,NY, NY, United States, 11422

Licenses

Number Status Type Date End date Address
727055 No data Retail grocery store No data No data 243-06 MERRICK BLVD, ROSEDALE, NY, 11422
2031811-2-DCA Inactive Business 2015-12-29 2018-12-31 No data

History

Start date End date Type Value
2015-11-20 2023-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151120010301 2015-11-20 CERTIFICATE OF INCORPORATION 2015-11-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3046959 TS VIO INVOICED 2019-06-14 1500 TS - State Fines (Tobacco)
3046960 SS VIO INVOICED 2019-06-14 50 SS - State Surcharge (Tobacco)
3034630 PL VIO INVOICED 2019-05-13 2770 PL - Padlock Violation
3034631 TO VIO INVOICED 2019-05-13 2000 'TO - Tobacco Other
3001145 TP VIO INVOICED 2019-03-12 2000 TP - Tobacco Fine Violation
3001226 SS VIO CREDITED 2019-03-12 50 SS - State Surcharge (Tobacco)
2947346 TS VIO CREDITED 2018-12-18 1500 TS - State Fines (Tobacco)
2947345 SS VIO CREDITED 2018-12-18 50 SS - State Surcharge (Tobacco)
2922008 PL VIO INVOICED 2018-11-01 500 PL - Padlock Violation
2896899 SS VIO CREDITED 2018-10-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-21 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
2024-05-21 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-05-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-26 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 No data No data
2024-03-26 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2024-03-26 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2024-03-26 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-26 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-09
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:
5832.00
Total Face Value Of Loan:
5832.00
Date:
2020-05-20
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:
5833.00
Total Face Value Of Loan:
5833.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5832
Current Approval Amount:
5832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5868.27
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5833
Current Approval Amount:
5833
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5911.31

Court Cases

Court Case Summary

Filing Date:
2023-07-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JURADO
Party Role:
Plaintiff
Party Name:
BISBAS GOURMET DELI INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State