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467 STAR DELI INC.

467 STAR DELI INC.

Company Details

Name:	467 STAR DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 2016 (8 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-09	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-02	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-08	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-17	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-01	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	467 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3535166	TP VIO	INVOICED	2022-10-07	4000	TP - Tobacco Fine Violation
3535167	PL VIO	INVOICED	2022-10-07	36700	PL - Padlock Violation
3535168	TO VIO	INVOICED	2022-10-07	2000	'TO - Tobacco Other
3453792	PL VIO	INVOICED	2022-06-08	42500	PL - Padlock Violation
3407345	PL VIO	INVOICED	2022-01-14	52500	PL - Padlock Violation
3407344	TP VIO	INVOICED	2022-01-14	1000	TP - Tobacco Fine Violation
3407406	TO VIO	INVOICED	2022-01-14	6000	'TO - Tobacco Other
3371131	WM VIO	INVOICED	2021-09-17	25	WM - W&M Violation
3369033	SCALE-01	INVOICED	2021-09-09	20	SCALE TO 33 LBS
3318612	TO VIO	CREDITED	2021-04-15	6000	'TO - Tobacco Other
3318611	PL VIO	CREDITED	2021-04-15	21600	PL - Padlock Violation
3318610	TP VIO	CREDITED	2021-04-15	1000	TP - Tobacco Fine Violation
3284930	PL VIO	CREDITED	2021-01-19	500	PL - Padlock Violation
3284929	TP VIO	CREDITED	2021-01-19	1000	TP - Tobacco Fine Violation
3284931	TO VIO	CREDITED	2021-01-19	5500	'TO - Tobacco Other
3279708	SV VIO	NEW	2021-01-06	0	SV - Vehicle Seizure
3279683	PL VIO	NEW	2021-01-06	0	PL - Padlock Violation
3279715	TO-REST	NEW	2021-01-06	0	TTC Trust Fund Restitution Reimbursement
3279672	DD VIO	NEW	2021-01-06	0	DD - Department Docket
3279719	WM VIO	NEW	2021-01-06	0	WM - W&M Violation
3279716	TO	NEW	2021-01-06	0	Tow Truck Trust Fund Reimbursement
3279712	SPEC PURP	NEW	2021-01-06	0	Special Purpose
3279668	CRC	NEW	2021-01-06	0	Appeals - Consumer Restitution Collected
3279681	NRRF	NEW	2021-01-06	0	Named Recipients Restitution Fund
3279720	WS VIO	NEW	2021-01-06	0	WS - W&H Non-Hearable Violation
3279717	TOW FEE	NEW	2021-01-06	0	Towing Fee
3279680	LE	NEW	2021-01-06	0	Legal Escrow
3279675	CT-FINE	NEW	2021-01-06	0	HIC Trust Fund Fine Reimbursement
3279714	TO-FINE	NEW	2021-01-06	0	TTC Trust Fund Fine Reimbursement
3279682	OL VIO	NEW	2021-01-06	0	OL - Other Violation
3279684	PSFF	NEW	2021-01-06	0	Pending Settlement Fines Fund
3279679	LP VIO	NEW	2021-01-06	0	LP - Laser Pointer Violation
3279670	CL VIO	NEW	2021-01-06	0	CL - Consumer Law Violation
3279706	CT	NEW	2021-01-06	0	Repayment to HIC Trust Fund
3279673	FE	NEW	2021-01-06	0	Finance Escrow (Business Refund Owed)
3279711	SFF	NEW	2021-01-06	0	Settlement Fines Fund
3279713	SUBP FEE	NEW	2021-01-06	0	Subpoena Fee
3279671	COIATT	NEW	2021-01-06	0	Cost of Investigation/Attorney Fee
3279674	GL VIO	NEW	2021-01-06	0	GL - Toy Gun Law Violation
3279707	SL VIO	NEW	2021-01-06	0	SL - Sick Leave Violation
3279669	CD VIO	NEW	2021-01-06	0	CD - Consumer Docket
3279676	CT-REST	NEW	2021-01-06	0	HIC Trust Fund Restitution Reimbursement
3279678	LL VIO	NEW	2021-01-06	0	LL - License Violation
3279709	SVRF	NEW	2021-01-06	0	SV Release Fund
3279685	PS	NEW	2021-01-06	0	Process Server Trust Fund Reimbursement
3279677	IP VIO	NEW	2021-01-06	0	IP - Item Pricing Violation
3279710	SVE	NEW	2021-01-06	0	Seized Vehicle Escrow
3279718	WH VIO	NEW	2021-01-06	0	WH - W&M Hearable Violation
3253701	SS VIO	CREDITED	2020-11-05	250	SS - State Surcharge (Tobacco)
3253700	TS VIO	INVOICED	2020-11-05	1500	TS - State Fines (Tobacco)
3254167	SS VIO	INVOICED	2020-11-05	50	SS - State Surcharge (Tobacco)
3200062	TP VIO	INVOICED	2020-08-20	2000	TP - Tobacco Fine Violation
3200063	TO VIO	INVOICED	2020-08-20	1000	'TO - Tobacco Other
3129112	RENEWAL	INVOICED	2019-12-17	200	Electronic Cigarette Dealer Renewal
3129114	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
3088208	TO VIO	INVOICED	2019-09-23	1000	'TO - Tobacco Other
3057518	TO VIO	CREDITED	2019-07-03	1000	'TO - Tobacco Other
2803375	SCALE-01	INVOICED	2018-06-26	20	SCALE TO 33 LBS
2789249	CLATE	INVOICED	2018-05-13	100	Late Fee
2785556	TP VIO	INVOICED	2018-05-02	1500	TP - Tobacco Fine Violation
2785557	SS VIO	INVOICED	2018-05-02	100	SS - State Surcharge (Tobacco)
2785555	TS VIO	INVOICED	2018-05-02	1500	TS - State Fines (Tobacco)
2776307	TP VIO	CREDITED	2018-04-13	1500	TP - Tobacco Fine Violation
2776306	TS VIO	CREDITED	2018-04-13	1500	TS - State Fines (Tobacco)
2776308	SS VIO	CREDITED	2018-04-13	100	SS - State Surcharge (Tobacco)
2745764	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2745787	LICENSE	INVOICED	2018-02-20	110	Cigarette Retail Dealer License Fee

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
2022-08-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-29	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
2022-07-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-07-29	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-07-29	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-09-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-01-14	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-01-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-01-14	Hearing 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
2021-01-14	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-02-01	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-01	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-25	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD SMOKING PARAPHERNALIA TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4750738408

2021-02-06

0202

PPP

467 W 125th St, New York, NY, 10027-4218

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13037
Loan Approval Amount (current)	13037
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10027-4218
Project Congressional District	NY-13
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13121.47
Forgiveness Paid Date	2021-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2206864

Fair Labor Standards Act

2022-08-11

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2022-08-11
Termination Date	2023-08-18
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	AURELIO PINZON
Role	Plaintiff

Name	467 STAR DELI INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State