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KING 3RD DELI CORP

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Company Details

Name: KING 3RD DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2016 (9 years ago)
Entity Number: 4982756
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 3251 3RD AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-599-5998

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KING 3RD DELI CORP DOS Process Agent 3251 3RD AVE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address
728759 No data Retail grocery store No data No data 3251 3RD AVE, BRONX, NY, 10456
2076888-1-DCA Inactive Business 2018-08-10 2021-11-30 No data
2042382-1-DCA Inactive Business 2016-08-12 2021-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160725010434 2016-07-25 CERTIFICATE OF INCORPORATION 2016-07-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3426755 SS VIO INVOICED 2022-03-15 250 SS - State Surcharge (Tobacco)
3426754 TS VIO INVOICED 2022-03-15 1000 TS - State Fines (Tobacco)
3394074 OL VIO INVOICED 2021-12-08 10000 OL - Other Violation
3394080 TO VIO INVOICED 2021-12-08 2000 'TO - Tobacco Other
3394079 TP VIO INVOICED 2021-12-08 1000 TP - Tobacco Fine Violation
3372429 OL VIO CREDITED 2021-09-23 5000 OL - Other Violation
3372428 TS VIO CREDITED 2021-09-23 750 TS - State Fines (Tobacco)
3372427 SS VIO CREDITED 2021-09-23 250 SS - State Surcharge (Tobacco)
3371641 SCALE-01 INVOICED 2021-09-21 20 SCALE TO 33 LBS
3315691 DCA-PP-LF01 INVOICED 2021-04-06 50 Payment Plan Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2021-09-20 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
2021-09-20 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-09-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data 10 No data
2019-06-17 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-17 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-06-17 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-07 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2019-05-07 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-06-08 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
6760.00
Total Face Value Of Loan:
6760.00
Date:
2020-06-18
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:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6760
Current Approval Amount:
6760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6807.11
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6320.95

Court Cases

Court Case Summary

Filing Date:
2018-08-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
KING 3RD 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