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OCEAN AVE DELI OF SI INC.

OCEAN AVE DELI OF SI INC.

Company Details

Name:	OCEAN AVE DELI OF SI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2017 (8 years ago)
Entity Number:	5079226
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	112-114 OCEAN AVE., STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 347-934-3425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	112-114 OCEAN AVE., STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date	Address
727736	No data	Retail grocery store	No data	No data	112-114 OCEAN AVE, STATEN ISLAND, NY, 10305
2052018-2-DCA	Active	Business	2017-04-27	2024-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170202010372	2017-02-02	CERTIFICATE OF INCORPORATION	2017-02-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-06	OCEAN AVE DELI OF SI	112-114 OCEAN AVE, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-07	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	OCEAN AVE DELI OF SI	112-114 OCEAN AVE, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-03	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-24	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	112 OCEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	112 OCEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	112 OCEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	112 OCEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	112 OCEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	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
3557904	RENEWAL	INVOICED	2022-11-23	200	Tobacco Retail Dealer Renewal Fee
3523669	SCALE-01	INVOICED	2022-09-16	40	SCALE TO 33 LBS
3350544	RENEWAL	INVOICED	2021-07-19	200	Tobacco Retail Dealer Renewal Fee
3192893	TP VIO	INVOICED	2020-07-28	1000	TP - Tobacco Fine Violation
3154945	OL VIO	INVOICED	2020-02-04	375	OL - Other Violation
3150247	SCALE-01	INVOICED	2020-01-29	40	SCALE TO 33 LBS
3023955	TP VIO	INVOICED	2019-05-01	750	TP - Tobacco Fine Violation
2918491	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2727235	TO VIO	INVOICED	2018-01-11	1000	'TO - Tobacco Other
2658239	CL VIO	INVOICED	2017-08-22	350	CL - Consumer Law Violation
2656824	TP VIO	INVOICED	2017-08-17	300	TP - Tobacco Fine Violation
2656925	SCALE-01	INVOICED	2017-08-17	20	SCALE TO 33 LBS
2601715	CL VIO	INVOICED	2017-05-03	520	CL - Consumer Law Violation
2601716	OL VIO	INVOICED	2017-05-03	125	OL - Other Violation
2583333	LICENSE	INVOICED	2017-03-31	110	Cigarette Retail Dealer License Fee
2581604	CL VIO	CREDITED	2017-03-28	350	CL - Consumer Law Violation
2581605	OL VIO	CREDITED	2017-03-28	125	OL - Other Violation
2579188	SCALE-01	INVOICED	2017-03-23	20	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-07-24	Pleaded	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	1	No data	No data
2020-01-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-01-22	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2019-04-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-12-17	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-08-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-08-14	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2017-03-20	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-03-20	Hearing Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2017-03-20	Hearing Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3131297701

2020-05-01

0202

PPP

112-114 OCEAN AVE, STATEN ISLAND, NY, 10305

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9100
Loan Approval Amount (current)	9100
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10305-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9183.23
Forgiveness Paid Date	2021-04-05

Date of last update: 24 Mar 2025

Sources: New York Secretary of State