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NYC DELI MART CORP

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Company Details

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

Agent

Name Role Address
MOHAMED ALNOWFI Agent 748 E 9TH STREET, NEW YORK, NY, 10009

DOS Process Agent

Name Role Address
NYC DELI MART CORP DOS Process Agent 748 E 9TH STREET, NEW YORK, NY, United States, 10009

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
160414010349 2016-04-14 CERTIFICATE OF INCORPORATION 2016-04-14

Fine And Fees

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)

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,000
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,053.84
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,000

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State