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WEST 96 DELI, INC

WEST 96 DELI, INC

Company Details

Name:	WEST 96 DELI, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 2017 (8 years ago)
Date of dissolution:	11 Apr 2024
Entity Number:	5162012
ZIP code:	11214
County:	New York
Place of Formation:	New York
Address:	1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-795-5658

Phone +1 718-795-5568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHAIYEF ALABHAR	DOS Process Agent	1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, United States, 11214

Licenses

Number	Status	Type	Date	End date
2073347-1-DCA	Active	Business	2018-06-13	2023-11-30
2060637-2-DCA	Inactive	Business	2017-11-13	2022-12-31

History

Start date	End date	Type	Value
2017-06-28	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-28	2024-04-24	Address	1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240424001707	2024-04-11	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-11
170628000187	2017-06-28	CERTIFICATE OF INCORPORATION	2017-06-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-11	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-12	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-08	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	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	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	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	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	214 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Warning 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
3654606	PL VIO	INVOICED	2023-06-08	500	PL - Padlock Violation
3622370	PL VIO	INVOICED	2023-03-28	6700	PL - Padlock Violation
3600315	PL VIO	VOIDED	2023-02-17	500	PL - Padlock Violation
3581836	SCALE-01	INVOICED	2023-01-13	20	SCALE TO 33 LBS
3563853	PL VIO	VOIDED	2022-12-08	26500	PL - Padlock Violation
3525685	PL VIO	VOIDED	2022-09-22	500	PL - Padlock Violation
3464818	PL VIO	VOIDED	2022-07-22	500	PL - Padlock Violation
3459117	TP VIO	CREDITED	2022-06-29	2000	TP - Tobacco Fine Violation
3456774	PL VIO	VOIDED	2022-06-17	500	PL - Padlock Violation
3449319	SS VIO	INVOICED	2022-05-23	250	SS - State Surcharge (Tobacco)
3449318	TS VIO	INVOICED	2022-05-23	1500	TS - State Fines (Tobacco)
3442753	PL VIO	VOIDED	2022-04-29	500	PL - Padlock Violation
3442597	SCALE-01	INVOICED	2022-04-28	20	SCALE TO 33 LBS
3426440	TP VIO	INVOICED	2022-03-14	2000	TP - Tobacco Fine Violation
3373760	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3318296	TP VIO	CREDITED	2021-04-15	2000	TP - Tobacco Fine Violation
3274650	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3190653	OL VIO	INVOICED	2020-07-09	625	OL - Other Violation
3113625	WM VIO	INVOICED	2019-11-08	25	WM - W&M Violation
3112967	SCALE-01	INVOICED	2019-11-07	20	SCALE TO 33 LBS
3090775	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2926703	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2792346	TS VIO	INVOICED	2018-05-22	750	TS - State Fines (Tobacco)
2792344	SS VIO	INVOICED	2018-05-22	50	SS - State Surcharge (Tobacco)
2792345	TP VIO	INVOICED	2018-05-22	750	TP - Tobacco Fine Violation
2792343	TO VIO	INVOICED	2018-05-22	1000	'TO - Tobacco Other
2789112	TS VIO	CREDITED	2018-05-11	750	TS - State Fines (Tobacco)
2789111	TP VIO	CREDITED	2018-05-11	750	TP - Tobacco Fine Violation
2789109	TO VIO	CREDITED	2018-05-11	1000	'TO - Tobacco Other
2789110	SS VIO	CREDITED	2018-05-11	50	SS - State Surcharge (Tobacco)
2769504	TS VIO	CREDITED	2018-04-02	750	TS - State Fines (Tobacco)
2769505	TP VIO	CREDITED	2018-04-02	750	TP - Tobacco Fine Violation
2769506	TO VIO	CREDITED	2018-04-02	1000	'TO - Tobacco Other
2769507	SS VIO	CREDITED	2018-04-02	50	SS - State Surcharge (Tobacco)
2757562	LICENSE	INVOICED	2018-03-09	200	Electronic Cigarette Dealer License Fee
2756822	CL VIO	INVOICED	2018-03-08	175	CL - Consumer Law Violation
2756823	OL VIO	INVOICED	2018-03-08	250	OL - Other Violation
2757220	LICENSE REPL	CREDITED	2018-03-08	15	License Replacement Fee
2749725	OL VIO	CREDITED	2018-02-26	250	OL - Other Violation
2749724	CL VIO	CREDITED	2018-02-26	525	CL - Consumer Law Violation
2747778	SCALE-01	INVOICED	2018-02-23	20	SCALE TO 33 LBS
2706874	LICENSEDOC0	INVOICED	2017-12-07	0	License Document Replacement, Lost in Mail
2676687	LICENSE	INVOICED	2017-10-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-09-05	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-01-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-15	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-03-15	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2020-06-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	5	5	No data	No data
2019-11-16	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-16	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-30	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-03-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-03-04	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-04	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2018-02-15	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-02-15	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-02-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-02-15	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6703907400

2020-05-15

0202

PPP

214 WEST 96 ST, NEW YORK, NY, 10025

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7540
Loan Approval Amount (current)	7540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10025-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7629.43
Forgiveness Paid Date	2021-07-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State