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  5. FOOD AND DELI BY NEIL INC.

FOOD AND DELI BY NEIL INC.

Company Details

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

DOS Process Agent

Name Role Address
FOOD AND DELI BY NEIL INC. DOS Process Agent 31 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
ALARIC REYES Chief Executive Officer 31 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206

Licenses

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

History

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)
2013-07-02 2015-12-18 Address 31 MARCUS GARVEY BLVD, 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: Principal Executive Office)
1997-07-11 2013-07-02 Address 31 SUMNER AVE, BROOKLYN, NY, 11206, 5305, USA (Type of address: Principal Executive Office)
1997-07-11 2013-07-02 Address 31 SUMNER AVE, BROOKLYN, NY, 11206, 5305, USA (Type of address: Chief Executive Officer)
1993-06-03 2013-07-02 Address 31 SUMNER AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

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
070724002315 2007-07-24 BIENNIAL STATEMENT 2007-06-01
050830002781 2005-08-30 BIENNIAL STATEMENT 2005-06-01
030604002600 2003-06-04 BIENNIAL STATEMENT 2003-06-01
010606002471 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990617002491 1999-06-17 BIENNIAL STATEMENT 1999-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-11 FOOD AND DELI BY NEIL 31 MARCUS GARVEY BLVD, BROOKLYN, Kings, NY, 11206 A Food Inspection Department of Agriculture and Markets No data
2023-01-20 FOOD AND DELI BY NEIL 31 MARCUS GARVEY BLVD, BROOKLYN, Kings, NY, 11206 C Food Inspection Department of Agriculture and Markets 10D - Refuse container in the rear food storage area is uncovered when not in use.
2022-06-08 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-03 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-10 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 31 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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
2019-08-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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