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NEVINS GOURMET DELI INC.

Company Details

Name: NEVINS GOURMET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2010 (15 years ago)
Entity Number: 3936082
ZIP code: 11217
County: New York
Place of Formation: New York
Address: 75 NEVINS STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 917-855-5220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 NEVINS STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date Address
670006 No data Retail grocery store No data No data 455 ATLANTIC AVE, BROOKLYN, NY, 11217
2072078-1-DCA Active Business 2018-05-29 2023-11-30 No data
1453710-DCA Inactive Business 2013-01-11 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
100413000299 2010-04-13 CERTIFICATE OF INCORPORATION 2010-04-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3466539 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3430809 TS VIO INVOICED 2022-03-25 100 TS - State Fines (Tobacco)
3430810 SS VIO INVOICED 2022-03-25 250 SS - State Surcharge (Tobacco)
3404172 OL VIO INVOICED 2022-01-03 1000 OL - Other Violation
3373177 RENEWAL INVOICED 2021-09-27 200 Tobacco Retail Dealer Renewal Fee
3373178 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3372831 SS VIO CREDITED 2021-09-24 250 SS - State Surcharge (Tobacco)
3372833 OL VIO CREDITED 2021-09-24 500 OL - Other Violation
3372832 TS VIO CREDITED 2021-09-24 50 TS - State Fines (Tobacco)
3144525 LICENSEDOC15 INVOICED 2020-01-15 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-03 Default Decision 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 No data No data No data
2024-04-03 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2021-09-21 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2019-04-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-04-18 Settlement (Pre-Hearing) SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-02-15 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23562.00
Total Face Value Of Loan:
23562.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
113200.00
Total Face Value Of Loan:
113200.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21917.00
Total Face Value Of Loan:
21917.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
21917
Current Approval Amount:
21917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
23562
Current Approval Amount:
23562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 27 Mar 2025

Sources: New York Secretary of State