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WINSOME DELI INC

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Company Details

Name: WINSOME DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060933
ZIP code: 10037
County: New York
Place of Formation: New York
Address: 482 A LENOX AVE, NEW YORK, NY, United States, 10037

Contact Details

Phone +1 313-455-9864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WINSOME DELI INC DOS Process Agent 482 A LENOX AVE, NEW YORK, NY, United States, 10037

Agent

Name Role Address
MUNIR MOSED Agent 482 LENOX AVE NUM 1, NEW YORK, NY, 10037

Licenses

Number Status Type Date End date
2074705-1-DCA Active Business 2018-06-28 2023-11-30
2054110-2-DCA Inactive Business 2017-06-07 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
190708000509 2019-07-08 CERTIFICATE OF CHANGE 2019-07-08
170103010475 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3397276 RENEWAL INVOICED 2021-12-21 200 Electronic Cigarette Dealer Renewal
3273095 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
3101723 RENEWAL INVOICED 2019-10-09 200 Electronic Cigarette Dealer Renewal
2968042 SS VIO INVOICED 2019-01-25 50 SS - State Surcharge (Tobacco)
2959543 TS VIO INVOICED 2019-01-09 1000 TS - State Fines (Tobacco)
2959754 CLATE CREDITED 2019-01-09 100 Late Fee
2927960 DCA-SUS CREDITED 2018-11-09 50 Suspense Account
2927371 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee
2893183 SS VIO CREDITED 2018-09-28 50 SS - State Surcharge (Tobacco)
2893184 TP VIO CREDITED 2018-09-28 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-03-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-03-15 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-07-18 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-07-18 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2017-05-13 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-04-20 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-04-20 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
10157.00
Total Face Value Of Loan:
10157.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10157
Current Approval Amount:
10157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10302.3

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State