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1436 SHAM DELI & GRILL INC

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Company Details

Name: 1436 SHAM DELI & GRILL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2019 (6 years ago)
Entity Number: 5602713
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 1436 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ABDO M ALI-ALSABEEBI Agent 181-10 140TH AVE, SPRINGFIELD, NY, 11413

DOS Process Agent

Name Role Address
1436 SHAM DELI & GRILL INC DOS Process Agent 1436 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Filings

Filing Number Date Filed Type Effective Date
190812020107 2019-08-12 CERTIFICATE OF INCORPORATION 2019-08-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3600269 TS VIO INVOICED 2023-02-17 2500 TS - State Fines (Tobacco)
3600270 SS VIO INVOICED 2023-02-17 250 SS - State Surcharge (Tobacco)
3548732 TP VIO INVOICED 2022-11-02 4000 TP - Tobacco Fine Violation
3548733 PL VIO INVOICED 2022-11-02 33900 PL - Padlock Violation
3425220 TS VIO INVOICED 2022-03-10 2500 TS - State Fines (Tobacco)
3425221 SS VIO INVOICED 2022-03-10 250 SS - State Surcharge (Tobacco)
3390861 TP VIO INVOICED 2021-11-22 1000 TP - Tobacco Fine Violation
3390862 PL VIO INVOICED 2021-11-22 7900 PL - Padlock Violation
3390863 TO VIO INVOICED 2021-11-22 1000 'TO - Tobacco Other
3275796 SS VIO INVOICED 2020-12-28 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-25 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
2022-08-25 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-08-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-17 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-17 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-08 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
2020-02-08 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
2500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,500
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,533.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,500

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State