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LUCY DELI GROCERY CORP

LUCY DELI GROCERY CORP

Company Details

Name:	LUCY DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2010 (15 years ago)
Entity Number:	4004535
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	85 EUCLID AVENUE, BROOKLYN, NY, United States, 11208
Principal Address:	85 EUCLID AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 347-240-8113

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LUCIANA A BATISTA	Chief Executive Officer	1819 PUTNAM AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	85 EUCLID AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	End date
1377103-DCA	Inactive	Business	2010-11-16	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
141202007522	2014-12-02	BIENNIAL STATEMENT	2014-10-01
101007000359	2010-10-07	CERTIFICATE OF INCORPORATION	2010-10-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-04	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-31	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-17	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-05	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	85 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208	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
3120735	RENEWAL	INVOICED	2019-11-27	200	Tobacco Retail Dealer Renewal Fee
3116361	NGC	INVOICED	2019-11-15	20	No Good Check Fee
3105243	SCALE-01	INVOICED	2019-10-22	20	SCALE TO 33 LBS
2926218	TP VIO	INVOICED	2018-11-07	750	TP - Tobacco Fine Violation
2737972	SCALE-01	INVOICED	2018-01-31	20	SCALE TO 33 LBS
2734880	CL VIO	INVOICED	2018-01-29	350	CL - Consumer Law Violation
2696681	RENEWAL	INVOICED	2017-11-20	110	Cigarette Retail Dealer Renewal Fee
2216293	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
1747228	SCALE-01	INVOICED	2014-07-31	20	SCALE TO 33 LBS
1528138	RENEWAL	INVOICED	2013-12-07	110	Cigarette Retail Dealer Renewal Fee
215817	SS VIO	INVOICED	2013-01-18	50	SS - State Surcharge (Tobacco)
215818	TS VIO	INVOICED	2013-01-18	750	TS - State Fines (Tobacco)
215816	TP VIO	INVOICED	2013-01-18	750	TP - Tobacco Fine Violation
160754	OL VIO	INVOICED	2011-12-23	645	OL - Other Violation
331789	CNV_SI	INVOICED	2011-12-20	20	SI - Certificate of Inspection fee (scales)
1066323	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
167593	WH VIO	INVOICED	2011-03-15	175	WH - W&M Hearable Violation
171068	WS VIO	INVOICED	2011-03-09	420	WS - W&H Non-Hearable Violation
323948	CNV_SI	INVOICED	2011-03-08	20	SI - Certificate of Inspection fee (scales)
145485	CL VIO	INVOICED	2011-03-08	250	CL - Consumer Law Violation
1028504	LICENSE	INVOICED	2010-11-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-31	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-01-23	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1471877902

2020-06-10

0202

PPP

85 Euclid Avenue, Brooklyn, NY, 11208

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8262
Loan Approval Amount (current)	8262
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11208-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8368.16
Forgiveness Paid Date	2021-09-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State