| Name: | NYC DELI MART CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2016 (9 years ago) |
| Entity Number: | 4930665 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 748 E 9TH STREET, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 646-642-6641
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALNOWFI | Agent | 748 E 9TH STREET, NEW YORK, NY, 10009 |
| Name | Role | Address |
|---|---|---|
| NYC DELI MART CORP | DOS Process Agent | 748 E 9TH STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065256-1-DCA | Inactive | Business | 2018-01-23 | 2021-12-31 |
| 2038151-1-DCA | Inactive | Business | 2016-05-24 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-14 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160414010349 | 2016-04-14 | CERTIFICATE OF INCORPORATION | 2016-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-11 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 748 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3422029 | SS VIO | INVOICED | 2022-03-01 | 500 | SS - State Surcharge (Tobacco) |
| 3422028 | TS VIO | INVOICED | 2022-03-01 | 4000 | TS - State Fines (Tobacco) |
| 3388834 | TO VIO | INVOICED | 2021-11-12 | 3000 | 'TO - Tobacco Other |
| 3388833 | TP VIO | INVOICED | 2021-11-12 | 5000 | TP - Tobacco Fine Violation |
| 3120023 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108438 | OL VIO | INVOICED | 2019-10-30 | 500 | OL - Other Violation |
| 3074882 | OL VIO | CREDITED | 2019-08-20 | 250 | OL - Other Violation |
| 3073354 | SCALE-01 | INVOICED | 2019-08-14 | 20 | SCALE TO 33 LBS |
| 3067540 | SS VIO | INVOICED | 2019-07-30 | 50 | SS - State Surcharge (Tobacco) |
| 3067541 | TS VIO | INVOICED | 2019-07-30 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-09 | Default Decision | 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 | 1 | No data |
| 2021-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-08-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-28 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4536248206 | 2020-08-06 | 0202 | PPP | 748 E 9th STREET, New York, NY, 10009-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
