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NEALTICAN DELI GROCERY CORP.

NEALTICAN DELI GROCERY CORP.

Company Details

Name:	NEALTICAN DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2007 (17 years ago)
Entity Number:	3584928
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	1225 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237
Principal Address:	1225 FLUSHING AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-417-4305

Phone +1 718-909-1181

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1225 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name	Role	Address
JAZMIN C LUNA	Chief Executive Officer	52-59 65TH PLACE APT 2, MASPETH, NY, United States, 11378

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0240-21-122440	No data	Alcohol sale	2023-11-09	2023-11-09	2025-11-30	1225 FLUSHING AVE, BROOKLYN, New York, 11237	Restaurant
2042123-DCA	Inactive	Business	2016-08-08	No data	2018-09-15	No data	No data
2003115-797-DCA	Active	Business	2014-01-31	No data	2023-12-31	No data	No data
1280202-DCA	Inactive	Business	2008-03-25	No data	2012-12-31	No data	No data

History

Start date	End date	Type	Value
2011-02-08	2020-05-22	Address	475 FAIRVIEW AVE #2R, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2009-10-02	2011-02-08	Address	1225 FLUSHING AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200522060043	2020-05-22	BIENNIAL STATEMENT	2019-10-01
131023002442	2013-10-23	BIENNIAL STATEMENT	2013-10-01
111026002008	2011-10-26	BIENNIAL STATEMENT	2011-10-01
110208002990	2011-02-08	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
091002002282	2009-10-02	BIENNIAL STATEMENT	2009-10-01
071025000427	2007-10-25	CERTIFICATE OF INCORPORATION	2007-10-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-29	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	1224 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-19	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	1225 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237	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
3405400	RENEWAL	INVOICED	2022-01-06	200	Tobacco Retail Dealer Renewal Fee
3130928	RENEWAL	INVOICED	2019-12-23	200	Tobacco Retail Dealer Renewal Fee
3004311	SWC-CONADJ	INVOICED	2019-03-19	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2773075	SWC-CIN-INT	INVOICED	2018-04-10	609.2999877929688	Sidewalk Cafe Interest for Consent Fee
2753588	SWC-CON-ONL	INVOICED	2018-03-01	9340.9599609375	Sidewalk Cafe Consent Fee
2712060	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2591124	SWC-CIN-INT	INVOICED	2017-04-15	596.7899780273438	Sidewalk Cafe Interest for Consent Fee
2590556	SWC-CIN-INT	INVOICED	2017-04-15	76.44999694824219	Sidewalk Cafe Interest for Consent Fee
2557340	SWC-CON-ONL	INVOICED	2017-02-21	9148.830078125	Sidewalk Cafe Consent Fee
2514018	LICENSEDOC15	INVOICED	2016-12-15	15	License Document Replacement
2469716	OL VIO	INVOICED	2016-10-12	375	OL - Other Violation
2422153	SWC-CON-ONL	INVOICED	2016-09-09	4247.10986328125	Sidewalk Cafe Consent Fee
2336689	SWC-CON	INVOICED	2016-04-29	445	Petition For Revocable Consent Fee
2336691	PLANREVIEW	INVOICED	2016-04-29	310	Sidewalk Cafe Plan Review Fee
2336688	LICENSE	INVOICED	2016-04-29	510	Sidewalk Cafe License Fee
2336690	SEC-DEP-UN	INVOICED	2016-04-29	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
2220183	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
1649571	CLATE	INVOICED	2014-04-11	100	Late Fee
1638932	SS VIO	INVOICED	2014-03-31	50	SS - State Surcharge (Tobacco)
1638931	TS VIO	INVOICED	2014-03-31	200	TS - State Fines (Tobacco)
1617716	SS VIO	CREDITED	2014-03-11	50	SS - State Surcharge (Tobacco)
1617715	TS VIO	CREDITED	2014-03-11	750	TS - State Fines (Tobacco)
1573385	LICENSE	INVOICED	2014-01-24	110	Cigarette Retail Dealer License Fee
881918	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
881919	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
881917	LICENSE	INVOICED	2008-03-26	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-02-22	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8258437804

2020-06-05

0202

PPP

1225 Flushing Ave, BROOKLYN, NY, 11237-1504

Loan Status Date	2021-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12431.04
Loan Approval Amount (current)	12431.04
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11237-1504
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12539
Forgiveness Paid Date	2021-04-29

5980358510

2021-03-02