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NIEL & BRIJESH INC.

NIEL & BRIJESH INC.

Company Details

Name:	NIEL & BRIJESH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2009 (16 years ago)
Entity Number:	3790293
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	101-19B QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 917-379-7340

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101-19B QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
633775	No data	Retail grocery store	No data	No data	No data	101-19B QUEENS BLVD, FOREST HILLS, NY, 11375	No data
2104692-1-DCA	Active	Business	2022-03-23	No data	2023-11-30	No data	No data
2104691-1-DCA	Active	Business	2022-03-23	No data	2023-12-31	No data	No data
0081-21-111734	No data	Alcohol sale	2021-11-23	2021-11-23	2024-10-31	10119B QUEENS BLVD, FOREST HILLS, New York, 11375	Grocery Store
2071665-1-DCA	Inactive	Business	2018-05-22	No data	2023-11-30	No data	No data
1318857-DCA	Inactive	Business	2009-05-19	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
090325000085	2009-03-25	CERTIFICATE OF INCORPORATION	2009-03-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-24	QUEENS DELI EXPRESS	101-19B QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-05	QUEENS DELI EXPRESS	101-19B QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-21	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-21	No data	101-19B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-17	QUEENS DELI EXPRESS	101-19B QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-20	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-20	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-03	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-19	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-02	No data	10119B QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	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
3528025	OL VIO	INVOICED	2022-09-30	50	OL - Other Violation
3421096	LICENSE	INVOICED	2022-02-25	200	Electronic Cigarette Dealer License Fee
3421099	LICENSE	INVOICED	2022-02-25	200	Tobacco Retail Dealer License Fee
3409309	TS VIO	INVOICED	2022-01-24	600	TS - State Fines (Tobacco)
3409310	OL VIO	INVOICED	2022-01-24	6000	OL - Other Violation
3409308	SS VIO	INVOICED	2022-01-24	250	SS - State Surcharge (Tobacco)
3387558	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3379517	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3113388	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3100272	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2740887	LICENSE	INVOICED	2018-02-07	200	Electronic Cigarette Dealer License Fee
2730893	RENEWAL	INVOICED	2018-01-19	110	Cigarette Retail Dealer Renewal Fee
2464486	CL VIO	CREDITED	2016-10-06	175	CL - Consumer Law Violation
2396483	TP VIO	INVOICED	2016-08-05	750	TP - Tobacco Fine Violation
2313678	SCALE-01	INVOICED	2016-03-31	20	SCALE TO 33 LBS
2221405	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
2121753	SCALE-01	INVOICED	2015-07-07	20	SCALE TO 33 LBS
1529752	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
346812	CNV_SI	INVOICED	2013-03-29	20	SI - Certificate of Inspection fee (scales)
335196	CNV_SI	INVOICED	2012-01-12	20	SI - Certificate of Inspection fee (scales)
951735	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
123587	CL VIO	INVOICED	2010-09-24	125	CL - Consumer Law Violation
314163	CNV_SI	INVOICED	2010-09-01	20	SI - Certificate of Inspection fee (scales)
951737	CNV_TFEE	INVOICED	2009-10-21	2.200000047683716	WT and WH - Transaction Fee
951736	RENEWAL	INVOICED	2009-10-21	110	CRD Renewal Fee
951734	LICENSE	INVOICED	2009-05-20	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-02-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	No data	No data
2023-08-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-08-10	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-09-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2022-01-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	12	No data	No data
2022-01-20	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	12	No data	No data
2016-09-20	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-08-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2706607401

2020-05-06

0202

PPP

101-19B Queens Blvd, Rego Park, NY, 11375

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6625
Loan Approval Amount (current)	6625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6719.57
Forgiveness Paid Date	2021-10-15

6910538504

2021-03-04

0202

PPS

10119 B Queens Blvd, Forest Hills, NY, 11375-2894

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6625
Loan Approval Amount (current)	6625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-2894
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State