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522 LINCOLN DELI & GROCERY CORP.

522 LINCOLN DELI & GROCERY CORP.

Company Details

Name:	522 LINCOLN DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2009 (16 years ago)
Entity Number:	3784911
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	522 MORRIS AVENUE, BRONX, NY, United States, 10451
Principal Address:	522 MORRIS AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-590-0805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
QAED YEHIA MOHAMED	Chief Executive Officer	522 MORRIS AVE, BRONX, NY, United States, 10451

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	522 MORRIS AVENUE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date
2073127-1-DCA	Active	Business	2018-06-12	2023-11-30
1381960-DCA	Inactive	Business	2011-02-04	2020-12-31
1332210-DCA	Inactive	Business	2009-09-04	2012-12-31

History

Start date	End date	Type	Value
2009-03-11	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150311006427	2015-03-11	BIENNIAL STATEMENT	2015-03-01
130508006462	2013-05-08	BIENNIAL STATEMENT	2013-03-01
110408002985	2011-04-08	BIENNIAL STATEMENT	2011-03-01
090311000723	2009-03-11	CERTIFICATE OF INCORPORATION	2009-03-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-30	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-05	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-21	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-20	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-08	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-06	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	522 MORRIS AVE, Bronx, BRONX, NY, 10451	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
3579931	CL VIO	INVOICED	2023-01-10	150	CL - Consumer Law Violation
3579932	WM VIO	INVOICED	2023-01-10	25	WM - W&M Violation
3578138	SCALE-01	INVOICED	2023-01-06	20	SCALE TO 33 LBS
3379012	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3128286	SCALE-01	INVOICED	2019-12-16	20	SCALE TO 33 LBS
3126414	TS VIO	INVOICED	2019-12-12	1000	TS - State Fines (Tobacco)
3126415	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3087619	RENEWAL	INVOICED	2019-09-20	200	Electronic Cigarette Dealer Renewal
3085387	TP VIO	INVOICED	2019-09-16	2000	TP - Tobacco Fine Violation
3052237	TP VIO	CREDITED	2019-07-01	2000	TP - Tobacco Fine Violation
2939129	RENEWAL	INVOICED	2018-12-05	200	Tobacco Retail Dealer Renewal Fee
2791670	TP VIO	INVOICED	2018-05-18	750	TP - Tobacco Fine Violation
2777880	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2646798	SCALE-01	INVOICED	2017-07-25	20	SCALE TO 33 LBS
2646796	SCALE-05	CREDITED	2017-07-25	160	SCALE TO 50,706 LBS
2643401	OL VIO	INVOICED	2017-07-18	187.5	OL - Other Violation
2643402	WM VIO	INVOICED	2017-07-18	25	WM - W&M Violation
2643270	WM VIO	CREDITED	2017-07-18	25	WM - W&M Violation
2643269	OL VIO	CREDITED	2017-07-18	125	OL - Other Violation
2642837	SCALE-01	CREDITED	2017-07-17	0	SCALE TO 33 LBS
2510718	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2390323	SCALE-01	INVOICED	2016-07-27	20	SCALE TO 33 LBS
2383525	TO VIO	INVOICED	2016-07-14	1000	'TO - Tobacco Other
1875515	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
348177	CNV_SI	INVOICED	2013-06-19	20	SI - Certificate of Inspection fee (scales)
1127654	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
336558	CNV_SI	INVOICED	2012-05-03	20	SI - Certificate of Inspection fee (scales)
165627	TP VIO	INVOICED	2011-12-21	750	TP - Tobacco Fine Violation
165628	SS VIO	INVOICED	2011-12-21	50	SS - State Surcharge (Tobacco)
165629	TS VIO	INVOICED	2011-12-21	500	TS - State Fines (Tobacco)
144555	CL VIO	INVOICED	2011-02-17	500	CL - Consumer Law Violation
171102	WS VIO	INVOICED	2011-02-17	240	WS - W&H Non-Hearable Violation
322881	CNV_SI	INVOICED	2011-02-14	20	SI - Certificate of Inspection fee (scales)
1065386	LICENSE	INVOICED	2011-02-04	110	Cigarette Retail Dealer License Fee
996434	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
976444	LICENSE	INVOICED	2009-09-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-05	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2023-01-05	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2019-02-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-23	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-05-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-07-03	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-07-12	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7589878400

2021-02-12

0202

PPS

522 Morris Ave, Bronx, NY, 10451-5509

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15502
Loan Approval Amount (current)	15502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10451-5509
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15717.75
Forgiveness Paid Date	2022-07-07

3941178001

2020-06-25