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KMB DELI INC.

Company Details

Name: KMB DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2017 (7 years ago)
Entity Number: 5228574
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 88-21 31ST AVENUE, JACKSON HEIGHTS, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88-21 31ST AVENUE, JACKSON HEIGHTS, NY, United States, 11369

Licenses

Number Type Date Last renew date End date Address Description
731722 Retail grocery store No data No data No data 88-21 31ST AVENUE, EAST ELMHURST, NY, 11369 No data
0081-20-110040 Alcohol sale 2023-12-08 2023-12-08 2026-12-31 88-21 31ST AVE, JACKSON HEIGHTS, New York, 11369 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
171102000344 2017-11-02 CERTIFICATE OF INCORPORATION 2017-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-02 KMB DELI 88-21 31ST AVENUE, EAST ELMHURST, Queens, NY, 11369 A Food Inspection Department of Agriculture and Markets No data
2023-07-11 No data 8821 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 8821 31ST AVE, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-09 KMB DELI 88-21 31ST AVENUE, EAST ELMHURST, Queens, NY, 11369 A Food Inspection Department of Agriculture and Markets No data
2018-02-14 No data 8821 31ST AVE, Queens, EAST ELMHURST, NY, 11369 Pass 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
3668972 SCALE-01 INVOICED 2023-07-12 20 SCALE TO 33 LBS
3668890 PL VIO INVOICED 2023-07-12 500 PL - Padlock Violation
3470332 SCALE-01 INVOICED 2022-08-04 20 SCALE TO 33 LBS
2746009 SCALE-01 INVOICED 2018-02-20 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-11 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899788702 2021-04-08 0202 PPP 8821 31st Ave N/A, East Elmhurst, NY, 11369-1437
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11369-1437
Project Congressional District NY-14
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3263.98
Forgiveness Paid Date 2021-09-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State