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KINGS FINEST DELI INC

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Company Details

Name: KINGS FINEST DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2018 (7 years ago)
Date of dissolution: 30 Oct 2023
Entity Number: 5345790
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 25 EAST GUNHILL ROAD, BRONX, NY, United States, 10467

Contact Details

Phone +1 929-239-6755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KINGS FINEST DELI INC DOS Process Agent 25 EAST GUNHILL ROAD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date Address
735125 No data Retail grocery store No data No data 25 E GUN HILL RD, BRONX, NY, 10467
2076828-1-DCA Inactive Business 2018-08-09 2023-12-31 No data

History

Start date End date Type Value
2023-05-05 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-22 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-22 2023-10-30 Address 25 EAST GUNHILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231030019572 2023-10-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-30
180522010274 2018-05-22 CERTIFICATE OF INCORPORATION 2018-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615012 TO VIO INVOICED 2023-03-13 1000 'TO - Tobacco Other
3615011 TP VIO INVOICED 2023-03-13 2750 TP - Tobacco Fine Violation
3615013 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3615010 TS VIO INVOICED 2023-03-13 1875 TS - State Fines (Tobacco)
3569475 TP VIO VOIDED 2022-12-19 2750 TP - Tobacco Fine Violation
3569477 SS VIO VOIDED 2022-12-19 250 SS - State Surcharge (Tobacco)
3569474 TS VIO VOIDED 2022-12-19 1875 TS - State Fines (Tobacco)
3569476 TO VIO VOIDED 2022-12-19 1000 'TO - Tobacco Other
3527798 TP VIO VOIDED 2022-09-29 2750 TP - Tobacco Fine Violation
3527799 TO VIO VOIDED 2022-09-29 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-17 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data 1
2022-05-17 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
2022-05-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-05-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2021-09-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2021-09-02 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-09-02 Default Decision 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 No data 1 No data
2021-09-02 Default Decision 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 1 No data
2021-09-02 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
2019-08-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

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:
7688.00
Total Face Value Of Loan:
7688.00
Date:
2020-05-04
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:
7688.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7688
Current Approval Amount:
7688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7860.51

Court Cases

Court Case Summary

Filing Date:
2022-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KINGS FINEST DELI INC
Party Role:
Defendant
Party Name:
FERNANDEZ ESTEVEZ,
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State