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THE BIG APPLE DELI INC

THE BIG APPLE DELI INC

Company Details

Name:	THE BIG APPLE DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2017 (8 years ago)
Entity Number:	5115313
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	42-16 30 AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 347-825-8452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE BIG APPLE DELI INC	DOS Process Agent	42-16 30 AVE, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
2063995-2-DCA	Inactive	Business	2017-12-27	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170405010383	2017-04-05	CERTIFICATE OF INCORPORATION	2017-04-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-06	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-26	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-22	No data	4216 30TH AVE, Queens, ASTORIA, NY, 11103	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
3672042	PL VIO	INVOICED	2023-07-21	4500	PL - Padlock Violation
3672420	TO VIO	INVOICED	2023-07-21	2000	'TO - Tobacco Other
3672419	PL VIO	INVOICED	2023-07-21	17900	PL - Padlock Violation
3672418	TP VIO	INVOICED	2023-07-21	7000	TP - Tobacco Fine Violation
3672043	OL VIO	INVOICED	2023-07-21	1000	OL - Other Violation
3618159	PL VIO	INVOICED	2023-03-20	7200	PL - Padlock Violation
3618160	OL VIO	INVOICED	2023-03-20	2000	OL - Other Violation
3589199	TO VIO	INVOICED	2023-01-30	1000	'TO - Tobacco Other
3589200	OL VIO	INVOICED	2023-01-30	100	OL - Other Violation
3559411	TO VIO	CREDITED	2022-11-29	500	'TO - Tobacco Other
3558236	OL VIO	CREDITED	2022-11-25	100	OL - Other Violation
3435804	TS VIO	INVOICED	2022-04-06	1500	TS - State Fines (Tobacco)
3435805	SS VIO	INVOICED	2022-04-06	250	SS - State Surcharge (Tobacco)
3420496	TS VIO	INVOICED	2022-02-24	2775	TS - State Fines (Tobacco)
3420497	SS VIO	INVOICED	2022-02-24	250	SS - State Surcharge (Tobacco)
3408821	TP VIO	INVOICED	2022-01-21	3000	TP - Tobacco Fine Violation
3380293	PL VIO	INVOICED	2021-10-13	4500	PL - Padlock Violation
3380294	OL VIO	INVOICED	2021-10-13	37000	OL - Other Violation
3327582	TP VIO	INVOICED	2021-05-03	1000	TP - Tobacco Fine Violation
3318663	OL VIO	CREDITED	2021-04-16	37000	OL - Other Violation
3318662	PL VIO	CREDITED	2021-04-16	72300	PL - Padlock Violation
3295593	TP VIO	CREDITED	2021-02-12	1000	TP - Tobacco Fine Violation
3293869	RENEWAL	INVOICED	2021-02-09	200	Tobacco Retail Dealer Renewal Fee
3288883	PL VIO	CREDITED	2021-01-28	500	PL - Padlock Violation
3288882	TP VIO	CREDITED	2021-01-28	1000	TP - Tobacco Fine Violation
3005270	PL VIO	INVOICED	2019-03-20	300	PL - Padlock Violation
2968373	PL VIO	INVOICED	2019-01-25	500	PL - Padlock Violation
2949554	PL VIO	CREDITED	2018-12-20	500	PL - Padlock Violation
2942836	RENEWAL	INVOICED	2018-12-12	200	Tobacco Retail Dealer Renewal Fee
2834382	PROCESSING	INVOICED	2018-08-29	50	License Processing Fee
2834383	DCA-SUS	CREDITED	2018-08-29	150	Suspense Account
2777502	LICENSE	CREDITED	2018-04-17	200	Electronic Cigarette Dealer License Fee
2769724	OL VIO	INVOICED	2018-04-02	500	OL - Other Violation
2769723	CL VIO	INVOICED	2018-04-02	260	CL - Consumer Law Violation
2756263	OL VIO	CREDITED	2018-03-07	250	OL - Other Violation
2756262	CL VIO	CREDITED	2018-03-07	175	CL - Consumer Law Violation
2737686	CL VIO	CREDITED	2018-01-31	350	CL - Consumer Law Violation
2737687	OL VIO	CREDITED	2018-01-31	250	OL - Other Violation
2709315	LICENSE	INVOICED	2017-12-12	85	Cigarette Retail Dealer License Fee
2672310	PROCESSING	INVOICED	2017-10-02	27.5	License Processing Fee
2672311	DCA-SUS	CREDITED	2017-10-02	57.5	Suspense Account
2660754	LICENSE	CREDITED	2017-08-30	85	Cigarette Retail Dealer License Fee
326890	CNV_SI	INVOICED	2011-06-01	20	SI - Certificate of Inspection fee (scales)
874989	RENEWAL	INVOICED	2011-04-07	110	Cigarette Retail Dealer Renewal Fee
141721	WS VIO	INVOICED	2010-09-20	180	WS - W&H Non-Hearable Violation
318633	CNV_SI	INVOICED	2010-07-07	20	SI - Certificate of Inspection fee (scales)
318585	CNV_SI	INVOICED	2010-03-01	20	SI - Certificate of Inspection fee (scales)
312326	CNV_SI	INVOICED	2009-09-24	20	SI - Certificate of Inspection fee (scales)
90421	TS VIO	INVOICED	2008-11-18	1000	TS - State Fines (Tobacco)
90422	SS VIO	INVOICED	2008-11-18	50	SS - State Surcharge (Tobacco)
90423	TP VIO	INVOICED	2008-11-18	1500	TP - Tobacco Fine Violation
874990	RENEWAL	INVOICED	2008-10-07	110	CRD Renewal Fee
302783	CNV_SI	INVOICED	2008-03-26	20	SI - Certificate of Inspection fee (scales)
297467	CNV_SI	INVOICED	2007-12-06	20	SI - Certificate of Inspection fee (scales)
1037786	LICENSE	INVOICED	2007-06-29	110	Cigarette Retail Dealer License Fee
292257	CNV_SI	INVOICED	2007-05-31	20	SI - Certificate of Inspection fee (scales)
295460	CNV_SI	INVOICED	2007-05-17	20	SI - Certificate of Inspection fee (scales)
53264	TS VIO	INVOICED	2007-05-07	750	TS - State Fines (Tobacco)
53263	SS VIO	INVOICED	2007-05-07	50	SS - State Surcharge (Tobacco)
53266	TP VIO	INVOICED	2007-05-07	1500	TP - Tobacco Fine Violation
800826	RENEWAL	INVOICED	2007-02-12	110	CRD Renewal Fee
53265	APPEAL	INVOICED	2006-12-11	25	Appeal Filing Fee
501985	RENEWAL	INVOICED	2006-11-09	110	CRD Renewal Fee
286894	CNV_SI	INVOICED	2006-04-14	20	SI - Certificate of Inspection fee (scales)
746166	LICENSE	INVOICED	2006-04-05	55	Cigarette Retail Dealer License Fee
39680	TP VIO	INVOICED	2004-10-05	750	TP - Tobacco Fine Violation
39682	SS VIO	INVOICED	2004-10-05	50	SS - State Surcharge (Tobacco)
39681	TS VIO	INVOICED	2004-10-05	500	TS - State Fines (Tobacco)
501986	RENEWAL	INVOICED	2004-09-22	110	CRD Renewal Fee
264452	CNV_SI	INVOICED	2003-12-11	20	SI - Certificate of Inspection fee (scales)
501987	RENEWAL	INVOICED	2002-09-19	110	CRD Renewal Fee
500271	LICENSE	INVOICED	2002-08-12	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
501984	LICENSE	INVOICED	2002-08-01	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-25	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
2023-04-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-04-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-04-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-04-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-04-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-11-23	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-11-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-10-26	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-10-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-10-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-28	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
2021-10-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-01-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	37	No data	37	No data
2021-01-26	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
2021-01-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-01-26	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	37	No data	37	No data
2019-01-23	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-16	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-01-22	Hearing Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2018-01-22	Hearing Decision	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	No data	1	No data
2018-01-22	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4652738502

2021-02-26

0202

PPS

4216 30th Ave, Astoria, NY, 11103-2911

Loan Status Date	2021-03-10
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7760
Loan Approval Amount (current)	7760
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	Astoria, QUEENS, NY, 11103-2911
Project Congressional District	NY-14
Number of Employees	2
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

3400167805

2020-05-26

0202

PPP

4216 30TH AVENUE, ASTORIA, NY, 11103-2911

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6712
Loan Approval Amount (current)	6712
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	ASTORIA, QUEENS, NY, 11103-2911
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State