Search icon

DAVE'S DELI CORP

Company claim

Is this your business?

Get access!

Company Details

Name: DAVE'S DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2018 (7 years ago)
Entity Number: 5399933
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 248 KINGSTON AVE, BROOKLYN, NY, United States, 11213
Principal Address: 1069 sterling pl, Brooklyn, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVE'S DELI CORP DOS Process Agent 248 KINGSTON AVE, BROOKLYN, NY, United States, 11213

Chief Executive Officer

Name Role Address
YOUSEF HADI Chief Executive Officer 248 KINGSTON AVE, BROOKLYN, NY, United States, 11213

Licenses

Number Type Date Last renew date End date Address Description
0081-23-102857 Alcohol sale 2023-08-02 2023-08-02 2026-04-30 248 KINGSTON AVE, BROOKLYN, New York, 11213 Grocery Store

History

Start date End date Type Value
2025-01-09 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-27 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-27 2025-01-09 Address 248 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250109003056 2025-01-09 BIENNIAL STATEMENT 2025-01-09
180827010393 2018-08-27 CERTIFICATE OF INCORPORATION 2018-08-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3170977 INTEREST CREDITED 2020-03-25 23.209999084472656 Interest Payment
3170754 DCA-PP-DEF01 CREDITED 2020-03-21 100 Payment Plan Default Fee
3161799 INTEREST CREDITED 2020-02-25 21.389999389648438 Interest Payment
3160776 DCA-PP-DEF01 INVOICED 2020-02-21 100 Payment Plan Default Fee
3149121 INTEREST CREDITED 2020-01-27 19.59000015258789 Interest Payment
3146323 INTEREST CREDITED 2020-01-21 18.559999465942383 Interest Payment
3146408 DCA-PP-LF01 INVOICED 2020-01-21 50 Payment Plan Late Fee
3131493 INTEREST CREDITED 2019-12-25 18.290000915527344 Interest Payment
3119031 INTEREST INVOICED 2019-11-25 18.020000457763672 Interest Payment
3106532 INTEREST INVOICED 2019-10-25 17.75 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-11-26 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-11-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-11-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-26 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-11-26 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-26 No data 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 No data No data
2024-11-06 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 No data No data
2024-11-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State