Search icon

BIG FAMOUS 1 DELI & GROCERY INC.

Company Details

Name: BIG FAMOUS 1 DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2019 (6 years ago)
Entity Number: 5606431
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 130 9TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 9TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2019-08-19 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190819010143 2019-08-19 CERTIFICATE OF INCORPORATION 2019-08-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621367 TS VIO INVOICED 2023-03-24 1050 TS - State Fines (Tobacco)
3621368 SS VIO INVOICED 2023-03-24 250 SS - State Surcharge (Tobacco)
3617579 TS VIO INVOICED 2023-03-17 1500 TS - State Fines (Tobacco)
3617580 SS VIO INVOICED 2023-03-17 250 SS - State Surcharge (Tobacco)
3579020 SS VIO INVOICED 2023-01-09 250 SS - State Surcharge (Tobacco)
3579019 TS VIO INVOICED 2023-01-09 1500 TS - State Fines (Tobacco)
3562517 PL VIO INVOICED 2022-12-06 42900 PL - Padlock Violation
3562516 TP VIO INVOICED 2022-12-06 1000 TP - Tobacco Fine Violation
3562518 TO VIO INVOICED 2022-12-06 1000 'TO - Tobacco Other
3549141 SCALE-01 INVOICED 2022-11-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-28 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-06-28 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-06 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-06 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-10-06 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-06 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-06-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2021-06-14 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 23 Mar 2025

Sources: New York Secretary of State