Search icon

SAND LANE DELI, INC.

Company Details

Name: SAND LANE DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2016 (9 years ago)
Entity Number: 4974633
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 278 SAND LANE, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-815-3628

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 278 SAND LANE, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date Last renew date End date Address Description
726490 No data Retail grocery store No data No data No data 278 SAND LANE, STATEN ISLAND, NY, 10305 No data
0138-24-125746 No data Alcohol sale 2024-08-23 2024-08-23 2027-07-31 278 Sand Lane, Staten Island, NY, 10305 Food & Beverage Business
0081-22-122927 No data Alcohol sale 2022-10-06 2022-10-06 2025-11-30 278 SAND LN, STATEN ISLAND, New York, 10305 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
160708000397 2016-07-08 CERTIFICATE OF INCORPORATION 2016-07-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3387471 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3380748 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3373389 SCALE-01 INVOICED 2021-09-28 20 SCALE TO 33 LBS
3373433 SS VIO INVOICED 2021-09-28 250 SS - State Surcharge (Tobacco)
3373434 TS VIO INVOICED 2021-09-28 100 TS - State Fines (Tobacco)
3373435 OL VIO INVOICED 2021-09-28 1000 OL - Other Violation
3155008 CL VIO INVOICED 2020-02-04 175 CL - Consumer Law Violation
3150253 SCALE-01 INVOICED 2020-01-29 20 SCALE TO 33 LBS
3105984 RENEWAL INVOICED 2019-10-23 200 Tobacco Retail Dealer Renewal Fee
3089230 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-21 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 No data No data No data
2024-08-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-08-21 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-11-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-11-01 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-11-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2021-09-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2021-09-27 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data
2020-01-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-04-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
7250.00
Total Face Value Of Loan:
7250.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7250
Current Approval Amount:
7250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7292.69

Date of last update: 24 Mar 2025

Sources: New York Secretary of State