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197 8TH AVE DELI, CORP.

Company Details

Name: 197 8TH AVE DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2016 (9 years ago)
Entity Number: 5011712
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 197 8TH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-620-7461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 197 8TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
725415 No data Retail grocery store No data No data No data 197 8TH AVENUE, NEW YORK, NY, 10011 No data
0081-23-122059 No data Alcohol sale 2023-01-23 2023-01-23 2026-01-31 197 8TH AVE, NEW YORK, New York, 10011 Grocery Store
2068308-1-DCA Active Business 2018-03-26 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
160921010118 2016-09-21 CERTIFICATE OF INCORPORATION 2016-09-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672502 CL VIO INVOICED 2023-07-21 150 CL - Consumer Law Violation
3672503 OL VIO INVOICED 2023-07-21 350 OL - Other Violation
3672504 WM VIO INVOICED 2023-07-21 300 WM - W&M Violation
3671661 SCALE-01 INVOICED 2023-07-20 20 SCALE TO 33 LBS
3648388 PL VIO INVOICED 2023-05-22 3100 PL - Padlock Violation
3587926 PL VIO CREDITED 2023-01-26 10200 PL - Padlock Violation
3523284 OL VIO INVOICED 2022-09-15 100 OL - Other Violation
3523285 WM VIO INVOICED 2022-09-15 125 WM - W&M Violation
3523339 PL VIO INVOICED 2022-09-15 500 PL - Padlock Violation
3450510 RENEWAL INVOICED 2022-05-25 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-20 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
2023-07-20 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-07-20 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-07-20 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-07-19 No data LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-07-19 No data DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-07-19 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-07-19 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-07-19 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2022-10-19 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
12512.00
Total Face Value Of Loan:
12512.00
Date:
2020-06-11
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
8937.00
Total Face Value Of Loan:
8937.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12512
Current Approval Amount:
12512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12642.79
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8937
Current Approval Amount:
8937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9017.04

Court Cases

Court Case Summary

Filing Date:
2024-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VARGAS
Party Role:
Plaintiff
Party Name:
197 8TH AVE DELI, CORP.
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State