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ULTIMATE STATE DELI CORP

ULTIMATE STATE DELI CORP

Company Details

Name:	ULTIMATE STATE DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2016 (9 years ago)
Entity Number:	4893227
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	25 3RD AVE, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 929-312-2812

Phone +1 718-855-0961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ULTIMATE STATE DELI CORP	DOS Process Agent	25 3RD AVE, BROOKLYN, NY, United States, 11217

Licenses

Number	Status	Type	Date	End date	Address
722916	No data	Retail grocery store	No data	No data	25 3RD AVE, BROOKLYN, NY, 11217
2075293-1-DCA	Active	Business	2018-07-10	2023-11-30	No data
2042392-1-DCA	Active	Business	2016-08-12	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160209010152	2016-02-09	CERTIFICATE OF INCORPORATION	2016-02-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-20	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	A	Food Inspection	Department of Agriculture and Markets	No data
2024-11-05	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	C	Food Inspection	Department of Agriculture and Markets	11D - Locker room is not clean and not segregated from food storage area in the basement.
2023-03-22	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-09	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-19	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-09	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-26	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	C	Food Inspection	Department of Agriculture and Markets	10D - Refuse containers in the deli food preparation area are uncovered when not in use.
2022-07-27	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-07	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	C	Food Inspection	Department of Agriculture and Markets	11D - Locker room is not segregated from food storage and processing area.
2022-03-17	3RD AVE	25 3RD AVE, BROOKLYN, Kings, NY, 11217	C	Food Inspection	Department of Agriculture and Markets	04F - 20-50 intermingled fresh and old appearing mouse droppings are present in the basement food storage area.
2021-08-12	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-30	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-27	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-18	No data	25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	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
3628975	WM VIO	INVOICED	2023-04-13	1600	WM - W&M Violation
3584885	SCALE-01	INVOICED	2023-01-20	20	SCALE TO 33 LBS
3585057	WM VIO	CREDITED	2023-01-20	100	WM - W&M Violation
3569002	LL VIO	NEW	2022-12-16	0	LL - License Violation
3569044	WH VIO	NEW	2022-12-16	0	WH - W&M Hearable Violation
3568998	GL VIO	NEW	2022-12-16	0	GL - Toy Gun Law Violation
3569042	TO	NEW	2022-12-16	0	Tow Truck Trust Fund Reimbursement
3569005	NRRF	NEW	2022-12-16	0	Named Recipients Restitution Fund
3569033	SV VIO	NEW	2022-12-16	0	SV - Vehicle Seizure
3569003	LP VIO	NEW	2022-12-16	0	LP - Laser Pointer Violation
3569034	SVRF	NEW	2022-12-16	0	SV Release Fund
3569004	LE	NEW	2022-12-16	0	Legal Escrow
3569029	PS	NEW	2022-12-16	0	Process Server Trust Fund Reimbursement
3569043	TOW FEE	NEW	2022-12-16	0	Towing Fee
3569028	PSFF	NEW	2022-12-16	0	Pending Settlement Fines Fund
3569041	TO-REST	NEW	2022-12-16	0	TTC Trust Fund Restitution Reimbursement
3568995	COIATT	NEW	2022-12-16	0	Cost of Investigation/Attorney Fee
3569045	WM VIO	NEW	2022-12-16	0	WM - W&M Violation
3569046	WS VIO	NEW	2022-12-16	0	WS - W&H Non-Hearable Violation
3569036	SFF	NEW	2022-12-16	0	Settlement Fines Fund
3569032	SS VIO	NEW	2022-12-16	0	SS - State Surcharge (Tobacco)
3569027	PL VIO	NEW	2022-12-16	0	PL - Padlock Violation
3568997	FE	NEW	2022-12-16	0	Finance Escrow (Business Refund Owed)
3568991	TO VIO	NEW	2022-12-16	0	'TO - Tobacco Other
3568994	CL VIO	NEW	2022-12-16	0	CL - Consumer Law Violation
3568999	CT-FINE	NEW	2022-12-16	0	HIC Trust Fund Fine Reimbursement
3569040	TO-FINE	NEW	2022-12-16	0	TTC Trust Fund Fine Reimbursement
3569035	SVE	NEW	2022-12-16	0	Seized Vehicle Escrow
3569001	IP VIO	NEW	2022-12-16	0	IP - Item Pricing Violation
3568992	CRC	NEW	2022-12-16	0	Appeals - Consumer Restitution Collected
3569038	SUBP FEE	NEW	2022-12-16	0	Subpoena Fee
3569000	CT-REST	NEW	2022-12-16	0	HIC Trust Fund Restitution Reimbursement
3568996	DD VIO	NEW	2022-12-16	0	DD - Department Docket
3568993	CD VIO	NEW	2022-12-16	0	CD - Consumer Docket
3569031	SL VIO	NEW	2022-12-16	0	SL - Sick Leave Violation
3569026	OL VIO	NEW	2022-12-16	0	OL - Other Violation
3569037	SPEC PURP	NEW	2022-12-16	0	Special Purpose
3569030	CT	NEW	2022-12-16	0	Repayment to HIC Trust Fund
3569039	TS VIO	NEW	2022-12-16	0	TS - State Fines (Tobacco)
3561546	CL VIO	INVOICED	2022-12-02	150	CL - Consumer Law Violation
3560600	TP VIO	INVOICED	2022-12-01	500	TP - Tobacco Fine Violation
3466783	TP VIO	CREDITED	2022-07-29	300	TP - Tobacco Fine Violation
3466813	CL VIO	CREDITED	2022-07-29	150	CL - Consumer Law Violation
3466215	SCALE-01	INVOICED	2022-07-28	20	SCALE TO 33 LBS
3392618	RENEWAL	INVOICED	2021-12-01	200	Electronic Cigarette Dealer Renewal
3392619	RENEWAL	INVOICED	2021-12-01	200	Tobacco Retail Dealer Renewal Fee
3107174	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3107178	RENEWAL	INVOICED	2019-10-28	200	Electronic Cigarette Dealer Renewal
2977770	CL VIO	INVOICED	2019-02-07	525	CL - Consumer Law Violation
2771519	LICENSE	INVOICED	2018-04-05	200	Electronic Cigarette Dealer License Fee
2767154	WM VIO	INVOICED	2018-03-30	300	WM - W&M Violation
2767153	CL VIO	INVOICED	2018-03-30	175	CL - Consumer Law Violation
2758275	WM VIO	CREDITED	2018-03-12	300	WM - W&M Violation
2758274	CL VIO	CREDITED	2018-03-12	350	CL - Consumer Law Violation
2756644	SCALE-01	INVOICED	2018-03-07	20	SCALE TO 33 LBS
2704556	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2633726	WM VIO	INVOICED	2017-07-03	75	WM - W&M Violation
2624293	WM VIO	CREDITED	2017-06-13	1200	WM - W&M Violation
2571150	WM VIO	CREDITED	2017-03-07	75	WM - W&M Violation
2563314	SCALE-01	INVOICED	2017-02-28	20	SCALE TO 33 LBS
2398284	LICENSE	INVOICED	2016-08-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-19	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2023-01-19	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2022-07-27	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-07-27	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2019-01-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-01-30	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2018-02-27	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-02-27	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-02-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-02-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-15	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-02-15	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2017-02-15	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

1796687804

2020-05-22

0202

PPP

25 3RD AVE, BROOKLYN, NY, 11217-1824

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8832
Loan Approval Amount (current)	8832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11217-1824
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8899.27
Forgiveness Paid Date	2021-02-25

7303978510

2021-03-05

0202

PPS

25 3rd Ave, Brooklyn, NY, 11217-1824

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8832
Loan Approval Amount (current)	8832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11217-1824
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8887.17
Forgiveness Paid Date	2021-10-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State