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UNITED GOURMET DELI CORP.

UNITED GOURMET DELI CORP.

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Company Details

Name:	UNITED GOURMET DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2019 (6 years ago)
Entity Number:	5472356
ZIP code:	10469
County:	Bronx
Place of Formation:	New York
Address:	1304 E. GUN HILL RD, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
UNITED GOURMET DELI CORP.	DOS Process Agent	1304 E. GUN HILL RD, BRONX, NY, United States, 10469

History

Start date	End date	Type	Value
2019-01-09	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190109010584	2019-01-09	CERTIFICATE OF INCORPORATION	2019-01-09

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3656118	TS VIO	INVOICED	2023-06-13	100	TS - State Fines (Tobacco)
3656119	SS VIO	INVOICED	2023-06-13	250	SS - State Surcharge (Tobacco)
3612746	PL VIO	INVOICED	2023-03-08	7800	PL - Padlock Violation
3612747	OL VIO	INVOICED	2023-03-08	1000	OL - Other Violation
3595287	SS VIO	INVOICED	2023-02-08	500	SS - State Surcharge (Tobacco)
3595286	TS VIO	INVOICED	2023-02-08	5000	TS - State Fines (Tobacco)
3584766	PL VIO	INVOICED	2023-01-20	9900	PL - Padlock Violation
3584745	TP VIO	INVOICED	2023-01-20	7000	TP - Tobacco Fine Violation
3534420	PL VIO	INVOICED	2022-10-05	36300	PL - Padlock Violation
3534421	TO VIO	INVOICED	2022-10-05	10000	'TO - Tobacco Other
3534419	TP VIO	INVOICED	2022-10-05	7500	TP - Tobacco Fine Violation
3420218	SS VIO	INVOICED	2022-02-23	250	SS - State Surcharge (Tobacco)
3420217	TS VIO	INVOICED	2022-02-23	1500	TS - State Fines (Tobacco)
3374441	CL VIO	INVOICED	2021-10-01	350	CL - Consumer Law Violation
3374442	OL VIO	INVOICED	2021-10-01	500	OL - Other Violation
3374464	TP VIO	INVOICED	2021-10-01	2500	TP - Tobacco Fine Violation
3374465	PL VIO	INVOICED	2021-10-01	57200	PL - Padlock Violation
3374506	TO VIO	INVOICED	2021-10-01	3000	'TO - Tobacco Other
3351264	OL VIO	CREDITED	2021-07-20	250	OL - Other Violation
3351263	CL VIO	CREDITED	2021-07-20	175	CL - Consumer Law Violation
3155375	SS VIO	INVOICED	2020-02-05	50	SS - State Surcharge (Tobacco)
3155371	TS VIO	INVOICED	2020-02-05	750	TS - State Fines (Tobacco)
3155373	PL VIO	INVOICED	2020-02-05	1000	PL - Padlock Violation
3155372	TP VIO	INVOICED	2020-02-05	1750	TP - Tobacco Fine Violation
3155374	TO VIO	INVOICED	2020-02-05	1000	'TO - Tobacco Other
3155013	PL VIO	CREDITED	2020-02-04	500	PL - Padlock Violation
3155015	SS VIO	CREDITED	2020-02-04	50	SS - State Surcharge (Tobacco)
3155014	TO VIO	CREDITED	2020-02-04	1000	'TO - Tobacco Other
3155011	TS VIO	CREDITED	2020-02-04	750	TS - State Fines (Tobacco)
3155012	TP VIO	CREDITED	2020-02-04	1750	TP - Tobacco Fine Violation
3141783	PL VIO	VOIDED	2020-01-08	500	PL - Padlock Violation
3141781	TS VIO	VOIDED	2020-01-08	750	TS - State Fines (Tobacco)
3141782	TP VIO	VOIDED	2020-01-08	1750	TP - Tobacco Fine Violation
3141780	SS VIO	VOIDED	2020-01-08	50	SS - State Surcharge (Tobacco)
3141784	TO VIO	VOIDED	2020-01-08	1000	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-07-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-07-27	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-27	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-27	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
2022-10-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-10-06	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	1	No data
2022-10-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-10-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-10-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-06-09	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-06-09	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
2022-06-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-09	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
2022-06-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2021-07-15	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
2021-07-15	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-07-15	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-07-15	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
2021-07-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-07-15	Default Decision	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	No data	1	No data
2021-07-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-07-15	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-12-19	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-12-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-19	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-12-19	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
2019-12-19	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Date Approved:

2021-01-27

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Initial Approval Amount:

7500

Current Approval Amount:

7500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State