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SHAM DELI CORP

SHAM DELI CORP

Company Details

Name:	SHAM DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2016 (8 years ago)
Entity Number:	5052323
ZIP code:	10303
County:	Richmond
Place of Formation:	New York
Address:	109 VAN PELT AVE, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-795-5422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	109 VAN PELT AVE, STATEN ISLAND, NY, United States, 10303

Licenses

Number	Status	Type	Date	End date
2075738-1-DCA	Active	Business	2018-07-17	2023-11-30
2053732-2-DCA	Inactive	Business	2017-05-31	2020-12-31

History

Start date	End date	Type	Value
2016-12-13	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
161213010485	2016-12-13	CERTIFICATE OF INCORPORATION	2016-12-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-14	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-20	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-13	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-09	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	109 VAN PELT AVE, Staten Island, STATEN ISLAND, NY, 10303	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
3583476	TS VIO	INVOICED	2023-01-18	2500	TS - State Fines (Tobacco)
3583477	SS VIO	INVOICED	2023-01-18	250	SS - State Surcharge (Tobacco)
3527575	PL VIO	INVOICED	2022-09-29	33600	PL - Padlock Violation
3527574	TP VIO	INVOICED	2022-09-29	2000	TP - Tobacco Fine Violation
3421496	TS VIO	INVOICED	2022-02-28	2500	TS - State Fines (Tobacco)
3421497	SS VIO	INVOICED	2022-02-28	250	SS - State Surcharge (Tobacco)
3383470	RENEWAL	INVOICED	2021-10-25	200	Electronic Cigarette Dealer Renewal
3382429	PL VIO	INVOICED	2021-10-21	12700	PL - Padlock Violation
3382428	TP VIO	INVOICED	2021-10-21	4000	TP - Tobacco Fine Violation
3356722	SS VIO	INVOICED	2021-08-04	500	SS - State Surcharge (Tobacco)
3356721	TS VIO	INVOICED	2021-08-04	5000	TS - State Fines (Tobacco)
3333380	TP VIO	INVOICED	2021-05-26	4000	TP - Tobacco Fine Violation
3333381	PL VIO	INVOICED	2021-05-26	42200	PL - Padlock Violation
3235890	SS VIO	INVOICED	2020-09-28	50	SS - State Surcharge (Tobacco)
3235797	SS VIO	CREDITED	2020-09-28	250	SS - State Surcharge (Tobacco)
3235796	TS VIO	INVOICED	2020-09-28	1000	TS - State Fines (Tobacco)
3175602	INTEREST	INVOICED	2020-04-10	4.960000038146973	Interest Payment
3173918	DCA-PP-DEF01	INVOICED	2020-04-06	100	Payment Plan Default Fee
3171331	TP VIO	INVOICED	2020-03-30	3000	TP - Tobacco Fine Violation
3167953	INTEREST	INVOICED	2020-03-10	3.410000085830688	Interest Payment
3167189	DCA-PP-LF01	INVOICED	2020-03-06	50	Payment Plan Late Fee
3156772	INTEREST	INVOICED	2020-02-10	33.060001373291016	Interest Payment
3155644	DCA-PP-LF01	INVOICED	2020-02-06	50	Payment Plan Late Fee
3146096	INTEREST	CREDITED	2020-01-17	31.829999923706055	Interest Payment
3146039	INTEREST	CREDITED	2020-01-17	31.360000610351562	Interest Payment
3142559	INTEREST	INVOICED	2020-01-10	30.899999618530273	Interest Payment
3125024	INTEREST	INVOICED	2019-12-10	61.79999923706055	Interest Payment
3119922	PL VIO	INVOICED	2019-11-26	500	PL - Padlock Violation
3090620	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3078618	SS VIO	INVOICED	2019-09-04	150	SS - State Surcharge (Tobacco)
3078617	TS VIO	INVOICED	2019-09-04	3000	TS - State Fines (Tobacco)
3048863	TP VIO	INVOICED	2019-06-20	2000	TP - Tobacco Fine Violation
3048864	TO VIO	INVOICED	2019-06-20	1000	'TO - Tobacco Other
3017604	SS VIO	CREDITED	2019-04-12	150	SS - State Surcharge (Tobacco)
3017666	TP VIO	CREDITED	2019-04-12	1500	TP - Tobacco Fine Violation
3017667	TO VIO	CREDITED	2019-04-12	2000	'TO - Tobacco Other
3017605	TS VIO	CREDITED	2019-04-12	2250	TS - State Fines (Tobacco)
2966875	LICENSEDOC15	INVOICED	2019-01-23	15	License Document Replacement
2966879	LICENSEDOC15	INVOICED	2019-01-23	15	License Document Replacement
2925230	RENEWAL	INVOICED	2018-11-03	200	Tobacco Retail Dealer Renewal Fee
2779838	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2733647	SCALE-01	INVOICED	2018-01-25	20	SCALE TO 33 LBS
2639215	TO VIO	INVOICED	2017-07-10	1000	'TO - Tobacco Other
2597089	LICENSE	INVOICED	2017-04-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-08	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-07-21	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-07-21	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-07-21	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
2021-07-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-03-20	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-03-20	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2021-03-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-03-20	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-03-20	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
2021-01-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-01-13	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
2020-01-10	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
2020-01-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-14	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2019-03-09	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-09	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-09	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-09	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-03-09	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2019-03-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-28	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3582747410

2020-05-07

0202

PPP

109 VAN PELT AVE, STATEN ISLAND, NY, 10303

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3975
Loan Approval Amount (current)	3975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10303-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State