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467 STAR DELI INC.

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Company Details

Name: 467 STAR DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2016 (9 years ago)
Entity Number: 5033378
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 467 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 646-881-2656

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 467 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
2074788-1-DCA Inactive Business 2018-06-29 2021-11-30
2066649-1-DCA Inactive Business 2018-02-23 2021-12-31

History

Start date End date Type Value
2022-11-15 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-26 2022-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-03 2022-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161103000608 2016-11-03 CERTIFICATE OF INCORPORATION 2016-11-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621428 TS VIO INVOICED 2023-03-24 4000 TS - State Fines (Tobacco)
3621429 SS VIO INVOICED 2023-03-24 500 SS - State Surcharge (Tobacco)
3620444 TP VIO INVOICED 2023-03-23 7000 TP - Tobacco Fine Violation
3620466 TO VIO INVOICED 2023-03-23 5000 'TO - Tobacco Other
3620445 PL VIO INVOICED 2023-03-23 8900 PL - Padlock Violation
3572945 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3572944 TS VIO INVOICED 2022-12-28 2500 TS - State Fines (Tobacco)
3568755 TO VIO INVOICED 2022-12-16 2000 'TO - Tobacco Other
3568753 TP VIO INVOICED 2022-12-16 6000 TP - Tobacco Fine Violation
3568754 PL VIO INVOICED 2022-12-16 44000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-12-28 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
2022-12-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-08-02 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-02 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-08-02 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

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
13037.00
Total Face Value Of Loan:
13037.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13037
Current Approval Amount:
13037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13121.47

Court Cases

Court Case Summary

Filing Date:
2022-08-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AURELIO PINZON
Party Role:
Plaintiff
Party Name:
467 STAR DELI INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State