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CD EAST HARLEM DELI CORP

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Company Details

Name: CD EAST HARLEM DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5289700
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2375-2379 2ND AVE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CD EAST HARLEM DELI CORP DOS Process Agent 2375-2379 2ND AVE, NEW YORK, NY, United States, 10035

Licenses

Number Type Address
734590 Retail grocery store 2375 2ND AVE, NEW YORK, NY, 10035

History

Start date End date Type Value
2018-02-20 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180220010821 2018-02-20 CERTIFICATE OF INCORPORATION 2018-02-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3167216 CL VIO INVOICED 2020-03-06 350 CL - Consumer Law Violation
3155707 PL VIO INVOICED 2020-02-06 37700 PL - Padlock Violation
3141302 SCALE-01 INVOICED 2020-01-07 20 SCALE TO 33 LBS
3140590 CL VIO CREDITED 2020-01-06 175 CL - Consumer Law Violation
3124797 PL VIO CREDITED 2019-12-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-02 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data
2019-11-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
10379.00
Total Face Value Of Loan:
10379.00
Date:
2021-01-11
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:
100400.00
Total Face Value Of Loan:
304200.00
Date:
2020-08-26
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:
-10680.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10379
Current Approval Amount:
10379
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State