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K & M GOURMET DELI GROCERY CORP

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Company Details

Name: K & M GOURMET DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2017 (8 years ago)
Entity Number: 5195397
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 146A NASSAU AVE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 347-433-4395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
K & M GOURMET DELI GROCERY CORP DOS Process Agent 146A NASSAU AVE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-100814 No data Alcohol sale 2023-11-10 2023-11-10 2026-11-30 146A NASSAU AVE, BROOKLYN, New York, 11222 Grocery Store
2062605-2-DCA Active Business 2017-12-06 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170831010182 2017-08-31 CERTIFICATE OF INCORPORATION 2017-08-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3613185 TS VIO INVOICED 2023-03-09 50 TS - State Fines (Tobacco)
3613206 PL VIO INVOICED 2023-03-09 500 PL - Padlock Violation
3613184 SS VIO INVOICED 2023-03-09 250 SS - State Surcharge (Tobacco)
3613207 OL VIO INVOICED 2023-03-09 500 OL - Other Violation
3554206 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3362010 SCALE-01 INVOICED 2021-08-19 20 SCALE TO 33 LBS
3285432 RENEWAL INVOICED 2021-01-20 200 Tobacco Retail Dealer Renewal Fee
2919954 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2704084 LICENSE INVOICED 2017-12-01 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-15 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-01 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-04-01 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-01 Hearing 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 No data
2024-04-01 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-01 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-10 Pleaded 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 No data No data
2023-10-10 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-10-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-27
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:
12005.00
Total Face Value Of Loan:
12005.00
Date:
2020-06-16
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:
8500.00
Total Face Value Of Loan:
8500.00

Paycheck Protection Program

Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12005
Current Approval Amount:
12005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12080.36
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8500
Current Approval Amount:
8500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8585.71

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State