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MENDEZ DELI GROCERY CORP.

MENDEZ DELI GROCERY CORP.

Company Details

Name:	MENDEZ DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2010 (15 years ago)
Entity Number:	4005847
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	5424 3RD AVENUE, BROOKLYN, NY, United States, 11220
Principal Address:	5424 3RD AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-439-1913

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5424 3RD AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name	Role	Address
NEILIN MENDEZ	Chief Executive Officer	5424 3RD AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670338	No data	Retail grocery store	No data	No data	No data	5424 3RD AVE, BROOKLYN, NY, 11220	No data
0081-23-102575	No data	Alcohol sale	2023-04-06	2023-04-06	2026-04-30	5424 3RD AVENUE, BROOKLYN, New York, 11220	Grocery Store
1383598-DCA	Active	Business	2011-02-28	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121105002138	2012-11-05	BIENNIAL STATEMENT	2012-10-01
101012000565	2010-10-12	CERTIFICATE OF INCORPORATION	2010-10-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-04	MENDEZ DELI GROCERY	5424 3RD AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-05	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-30	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	MENDEZ DELI GROCERY	5424 3RD AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-29	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-21	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-31	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-21	No data	5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	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
3578135	OL VIO	INVOICED	2023-01-06	200	OL - Other Violation
3578136	WM VIO	INVOICED	2023-01-06	50	WM - W&M Violation
3548863	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3467009	SS VIO	CREDITED	2022-08-01	250	SS - State Surcharge (Tobacco)
3467008	TS VIO	INVOICED	2022-08-01	1500	TS - State Fines (Tobacco)
3467092	SS VIO	INVOICED	2022-08-01	50	SS - State Surcharge (Tobacco)
3436361	DCA-SUS	CREDITED	2022-04-07	1550	Suspense Account
3436057	TP VIO	INVOICED	2022-04-06	2000	TP - Tobacco Fine Violation
3364835	SCALE-01	INVOICED	2021-08-31	20	SCALE TO 33 LBS
3333186	DCA-SUS	CREDITED	2021-05-25	3550	Suspense Account
3285106	SS VIO	CREDITED	2021-01-19	50	SS - State Surcharge (Tobacco)
3282816	SS VIO	CREDITED	2021-01-13	250	SS - State Surcharge (Tobacco)
3282815	TS VIO	CREDITED	2021-01-13	1500	TS - State Fines (Tobacco)
3279432	RENEWAL	INVOICED	2021-01-05	200	Tobacco Retail Dealer Renewal Fee
3248790	TP VIO	CREDITED	2020-10-26	2000	TP - Tobacco Fine Violation
3064880	SCALE-01	INVOICED	2019-07-23	20	SCALE TO 33 LBS
2916137	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2620420	TP VIO	INVOICED	2017-06-05	750	TP - Tobacco Fine Violation
2620419	TS VIO	INVOICED	2017-06-05	750	TS - State Fines (Tobacco)
2620421	SS VIO	INVOICED	2017-06-05	50	SS - State Surcharge (Tobacco)
2602155	CL VIO	INVOICED	2017-05-03	175	CL - Consumer Law Violation
2596762	SCALE-01	INVOICED	2017-04-27	20	SCALE TO 33 LBS
2497102	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2381738	OL VIO	INVOICED	2016-07-08	250	OL - Other Violation
2380948	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2041960	CL VIO	CREDITED	2015-04-09	175	CL - Consumer Law Violation
2040938	SCALE-01	INVOICED	2015-04-08	20	SCALE TO 33 LBS
1878360	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1125917	RENEWAL	INVOICED	2012-11-26	110	CRD Renewal Fee
158191	LL VIO	INVOICED	2011-11-22	500	LL - License Violation
161086	OL VIO	INVOICED	2011-11-21	490	OL - Other Violation
169643	WH VIO	INVOICED	2011-11-21	250	WH - W&M Hearable Violation
1057142	CNV_TFEE	INVOICED	2011-02-28	2.200000047683716	WT and WH - Transaction Fee
1057143	LICENSE	INVOICED	2011-02-28	110	Cigarette Retail Dealer License Fee
323873	LATE	INVOICED	2011-02-25	100	Scale Late Fee
323874	CNV_SI	INVOICED	2011-01-31	20	SI - Certificate of Inspection fee (scales)
162460	PL VIO	INVOICED	2011-01-26	75	PL - Padlock Violation
171339	WS VIO	INVOICED	2011-01-26	125	WS - W&H Non-Hearable Violation
295755	CNV_SI	INVOICED	2007-04-27	20	SI - Certificate of Inspection fee (scales)
744449	RENEWAL	INVOICED	2006-02-22	110	CRD Renewal Fee
68147	PL VIO	INVOICED	2006-02-22	180	PL - Padlock Violation
282897	CNV_SI	INVOICED	2006-02-17	20	SI - Certificate of Inspection fee (scales)
707932	LICENSE	INVOICED	2005-08-02	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-04	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2023-01-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2023-01-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-01-04	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2020-02-28	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-28	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-04-21	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-07-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-03-31	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5256828007

2020-06-27

0202

PPP

5424 3RD AVE, brooklyn, NY, 11220-2602

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6142
Loan Approval Amount (current)	6142
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	brooklyn, KINGS, NY, 11220-2602
Project Congressional District	NY-10
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6223.95
Forgiveness Paid Date	2021-11-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State