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205-13 HUSAM DELI CORP

205-13 HUSAM DELI CORP

Company Details

Name:	205-13 HUSAM DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2016 (9 years ago)
Entity Number:	4950162
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-464-4312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
205-13 HUSAM DELI CORP	DOS Process Agent	205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Licenses

Number	Status	Type	Date	End date
2066414-2-DCA	Inactive	Business	2018-02-21	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160519010435	2016-05-19	CERTIFICATE OF INCORPORATION	2016-05-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-05	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-24	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-02	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-29	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-24	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-07	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-22	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-26	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423	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
3294107	TO VIO	INVOICED	2021-02-10	2000	'TO - Tobacco Other
3294106	PL VIO	INVOICED	2021-02-10	6200	PL - Padlock Violation
3255014	PL VIO	CREDITED	2020-11-09	500	PL - Padlock Violation
3255015	TO VIO	CREDITED	2020-11-09	5000	'TO - Tobacco Other
3246630	PL VIO	CREDITED	2020-10-16	6200	PL - Padlock Violation
3246631	TO VIO	CREDITED	2020-10-16	2000	'TO - Tobacco Other
3192684	TO VIO	VOIDED	2020-07-28	5000	'TO - Tobacco Other
3192683	PL VIO	VOIDED	2020-07-28	500	PL - Padlock Violation
3126331	TS VIO	INVOICED	2019-12-12	1500	TS - State Fines (Tobacco)
3126332	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3104853	SCALE-01	INVOICED	2019-10-21	20	SCALE TO 33 LBS
3091248	TP VIO	INVOICED	2019-09-30	2000	TP - Tobacco Fine Violation
3091249	TO VIO	INVOICED	2019-09-30	2000	'TO - Tobacco Other
2988026	INTEREST	INVOICED	2019-02-25	20.200000762939453	Interest Payment
2968004	INTEREST	INVOICED	2019-01-25	40.400001525878906	Interest Payment
2950968	INTEREST	INVOICED	2018-12-25	60.599998474121094	Interest Payment
2933915	INTEREST	INVOICED	2018-11-25	80.80000305175781	Interest Payment
2933420	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2916159	INTEREST	INVOICED	2018-10-25	101	Interest Payment
2909125	TO VIO	INVOICED	2018-10-15	2000	'TO - Tobacco Other
2892691	LICENSEDOC15	INVOICED	2018-09-27	15	License Document Replacement
2885650	OL VIO	CREDITED	2018-09-17	375	OL - Other Violation
2886153	WM VIO	INVOICED	2018-09-17	25	WM - W&M Violation
2885651	WM VIO	CREDITED	2018-09-17	25	WM - W&M Violation
2885649	CL VIO	CREDITED	2018-09-17	175	CL - Consumer Law Violation
2886152	OL VIO	INVOICED	2018-09-17	375	OL - Other Violation
2833672	SS VIO	INVOICED	2018-08-28	100	SS - State Surcharge (Tobacco)
2833673	TS VIO	INVOICED	2018-08-28	3000	TS - State Fines (Tobacco)
2819581	CL VIO	CREDITED	2018-07-31	350	CL - Consumer Law Violation
2819582	OL VIO	CREDITED	2018-07-31	500	OL - Other Violation
2819583	WM VIO	CREDITED	2018-07-31	400	WM - W&M Violation
2814272	SS VIO	CREDITED	2018-07-19	100	SS - State Surcharge (Tobacco)
2814271	TO VIO	INVOICED	2018-07-19	3000	'TO - Tobacco Other
2814270	TP VIO	INVOICED	2018-07-19	4000	TP - Tobacco Fine Violation
2807349	DCA-SUS	CREDITED	2018-07-10	2000	Suspense Account
2797554	PL VIO	CREDITED	2018-06-07	500	PL - Padlock Violation
2788830	TO VIO	CREDITED	2018-05-11	2000	'TO - Tobacco Other
2788833	TO VIO	CREDITED	2018-05-11	2000	'TO - Tobacco Other
2785486	SCALE-01	INVOICED	2018-05-02	20	SCALE TO 33 LBS
2785525	OL VIO	CREDITED	2018-05-02	375	OL - Other Violation
2785524	CL VIO	CREDITED	2018-05-02	175	CL - Consumer Law Violation
2785546	WM VIO	CREDITED	2018-05-02	25	WM - W&M Violation
2752233	DCA-SUS	CREDITED	2018-03-01	2000	Suspense Account
2724024	TO VIO	CREDITED	2018-01-02	2000	'TO - Tobacco Other
2691016	LICENSE	INVOICED	2017-11-07	85	Cigarette Retail Dealer License Fee
2617945	SCALE-01	INVOICED	2017-05-30	20	SCALE TO 33 LBS
2615737	OL VIO	INVOICED	2017-05-23	750	OL - Other Violation
2615736	CL VIO	INVOICED	2017-05-23	700	CL - Consumer Law Violation
2586150	TP VIO	INVOICED	2017-04-06	750	TP - Tobacco Fine Violation
2586149	TS VIO	INVOICED	2017-04-06	750	TS - State Fines (Tobacco)
2586151	SS VIO	INVOICED	2017-04-06	50	SS - State Surcharge (Tobacco)
2381835	OL VIO	CREDITED	2016-07-08	375	OL - Other Violation
2381834	CL VIO	CREDITED	2016-07-08	350	CL - Consumer Law Violation
2380388	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2380502	TO VIO	INVOICED	2016-07-07	500	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-07-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-07-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-25	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-25	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-05-29	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	No data	1
2018-04-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-04-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-04-23	Pleaded	BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT.	1	1	No data	No data
2018-03-24	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-03-24	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-03-24	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-03-24	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-03-24	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-03-24	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-07	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-03-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-03-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-06-27	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-06-27	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-06-27	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-06-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-06-27	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8884098301

2021-01-30

0202

PPS

215-13, HOLLIS, NY, 11423

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9152.5
Loan Approval Amount (current)	9152.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLLIS, QUEENS, NY, 11423
Project Congressional District	NY-05
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9205.89
Forgiveness Paid Date	2021-09-08

1848838201

2020-07-31

0202

PPP

205-13 JAMAICA AVENUE, HOLLIS, NY, 11423

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6339
Loan Approval Amount (current)	6339
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLLIS, QUEENS, NY, 11423-0001
Project Congressional District	NY-05
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6395.17
Forgiveness Paid Date	2021-06-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State