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AMAL DELI CORP.

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Company Details

Name: AMAL DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2016 (9 years ago)
Entity Number: 4974954
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 909 SHERIDAN AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-588-0598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMAL DELI CORP. DOS Process Agent 909 SHERIDAN AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date Address
723645 No data Retail grocery store No data No data 909 SHERDIAN AVE, BRONX, NY, 10451
2043771-1-DCA Active Business 2016-09-16 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160708010370 2016-07-08 CERTIFICATE OF INCORPORATION 2016-07-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649236 TP VIO INVOICED 2023-05-23 1750 TP - Tobacco Fine Violation
3649234 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3649235 TS VIO INVOICED 2023-05-23 1125 TS - State Fines (Tobacco)
3649218 TS VIO INVOICED 2023-05-23 50 TS - State Fines (Tobacco)
3649220 OL VIO INVOICED 2023-05-23 500 OL - Other Violation
3649217 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3649219 PL VIO INVOICED 2023-05-23 500 PL - Padlock Violation
3620492 SCALE-01 INVOICED 2023-03-23 20 SCALE TO 33 LBS
3387555 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3121611 RENEWAL INVOICED 2019-12-02 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-28 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-05-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-05-28 Default Decision 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
2024-05-28 Default Decision 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
2023-12-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-07-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-25 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 No data No data
2023-07-25 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-01
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:
18938.00
Total Face Value Of Loan:
18938.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22000.00
Total Face Value Of Loan:
22000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$18,938
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,938
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,183.93
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $18,938

Court Cases

Court Case Summary

Filing Date:
2021-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
AMAL DELI CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State