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DELI CMS CORP.

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Company Details

Name: DELI CMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2016 (9 years ago)
Entity Number: 4887431
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1614 H AVENUE, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1614 H AVENUE, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
160128010300 2016-01-28 CERTIFICATE OF INCORPORATION 2016-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2908598 CL VIO INVOICED 2018-10-12 175 CL - Consumer Law Violation
2908599 OL VIO INVOICED 2018-10-12 250 OL - Other Violation
2906026 SCALE-01 INVOICED 2018-10-09 40 SCALE TO 33 LBS
2667629 OL VIO INVOICED 2017-09-19 125 OL - Other Violation
2656239 OL VIO CREDITED 2017-08-15 125 OL - Other Violation
2654851 SCALE-01 INVOICED 2017-08-11 20 SCALE TO 33 LBS
2382884 SCALE-01 INVOICED 2016-07-12 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-09-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-08-02 Hearing Decision 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 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
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:
6654.00
Total Face Value Of Loan:
6654.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6654
Current Approval Amount:
6654
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6745.52

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State