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KMB DELI INC.

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Company Details

Name: KMB DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2017 (8 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

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

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51900.00
Total Face Value Of Loan:
51900.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,250
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,263.98
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,250

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State