| Name: | FOOD AND DELI BY NEIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (32 years ago) |
| Entity Number: | 1731804 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-782-1707
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOOD AND DELI BY NEIL INC. | DOS Process Agent | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| ALARIC REYES | Chief Executive Officer | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 618361 | No data | Retail grocery store | No data | No data | No data | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, 11206 | No data |
| 0081-21-111787 | No data | Alcohol sale | 2021-08-24 | 2021-08-24 | 2024-08-31 | 31 MARCUS GARVEY BLVD, BROOKLYN, New York, 11206 | Grocery Store |
| 1066905-DCA | Active | Business | 2000-11-22 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 31 SUMNER AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2023-05-04 | Address | 31 SUMNER AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2023-05-04 | Address | 31 SUMNER AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2013-07-02 | 2015-12-18 | Address | 31 MARCUS GARVEY BLVD, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002145 | 2023-05-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 151218006060 | 2015-12-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702002024 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002636 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002159 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3384843 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3356482 | SCALE-01 | INVOICED | 2021-08-03 | 20 | SCALE TO 33 LBS |
| 3111536 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3082632 | TP VIO | INVOICED | 2019-09-09 | 1750 | TP - Tobacco Fine Violation |
| 2777464 | OL VIO | INVOICED | 2018-04-17 | 125 | OL - Other Violation |
| 2743986 | RENEWAL | INVOICED | 2018-02-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2581520 | OL VIO | INVOICED | 2017-03-28 | 375 | OL - Other Violation |
| 2578553 | SCALE-01 | INVOICED | 2017-03-22 | 20 | SCALE TO 33 LBS |
| 2464541 | OL VIO | INVOICED | 2016-10-06 | 500 | OL - Other Violation |
| 2457805 | SCALE-01 | INVOICED | 2016-09-30 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-24 | No data | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | No data | No data |
| 2025-01-24 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-08-28 | 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 |
| 2018-04-04 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-03-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-09-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
