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MY FAVORITE DELI, INC.

Company Details

Name: MY FAVORITE DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2017 (8 years ago)
Entity Number: 5212627
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1978 86TH ST., BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-449-1251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1978 86TH ST., BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date Last renew date End date Address Description
731142 No data Retail grocery store No data No data No data 1978 86TH STREET, BROOKLYN, NY, 11214 No data
0081-20-108104 No data Alcohol sale 2024-01-11 2024-01-11 2027-01-31 1978 86TH ST, BROOKYLN, New York, 11214 Grocery Store
2073468-1-DCA Active Business 2018-06-15 No data 2023-11-30 No data No data
2065639-1-DCA Active Business 2018-02-02 No data 2023-12-31 No data No data

History

Start date End date Type Value
2017-10-04 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171004010187 2017-10-04 CERTIFICATE OF INCORPORATION 2017-10-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-11 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-13 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-25 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-11 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-01 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-09 No data 1978 86TH ST, Brooklyn, BROOKLYN, NY, 11214 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
3472889 TO VIO INVOICED 2022-08-15 1000 'TO - Tobacco Other
3472888 TP VIO INVOICED 2022-08-15 2000 TP - Tobacco Fine Violation
3463259 TP VIO INVOICED 2022-07-15 1000 TP - Tobacco Fine Violation
3463427 CL VIO CREDITED 2022-07-15 150 CL - Consumer Law Violation
3463428 OL VIO CREDITED 2022-07-15 150 OL - Other Violation
3462889 SCALE-01 INVOICED 2022-07-14 20 SCALE TO 33 LBS
3383049 RENEWAL INVOICED 2021-10-22 200 Electronic Cigarette Dealer Renewal
3383057 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3110853 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3089576 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-04 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-08-10 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-08-10 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
2022-07-13 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
2022-07-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-13 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-07-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7941677305 2020-04-30 0202 PPP 1978 86th St, Brooklyn, NY, 11214
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11677
Loan Approval Amount (current) 11677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11214-0001
Project Congressional District NY-11
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11810.09
Forgiveness Paid Date 2021-06-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203159 Fair Labor Standards Act 2023-01-05 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-05
Termination Date 2023-04-04
Date Issue Joined 2023-01-05
Section 0201
Sub Section DO
Status Terminated

Parties

Name ROMERO
Role Plaintiff
Name MY FAVORITE DELI, INC.
Role Defendant
2203159 Fair Labor Standards Act 2022-05-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-27
Termination Date 2023-01-03
Date Issue Joined 2022-09-16
Section 0201
Sub Section DO
Status Terminated

Parties

Name ROMERO
Role Plaintiff
Name MY FAVORITE DELI, INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State