NDL FOOD INC | Company Profile

DOS Process Agent

Name	Role	Address
DEEP CHAUDHARI	DOS Process Agent	110 LAFAYETTE STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
DEEP CHAUDHARI	Chief Executive Officer	110 LAFAYETTE STREET, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
629417	No data	Retail grocery store	No data	No data	No data	110 LAFAYETTE ST, NEW YORK, NY, 10013	No data
0081-21-112292	No data	Alcohol sale	2024-05-25	2024-05-25	2027-05-31	110 LAFAYETTE ST, NEW YORK, New York, 10013	Grocery Store
2074333-1-DCA	Active	Business	2018-06-25	No data	2023-11-30	No data	No data
1471736-DCA	Active	Business	2013-08-19	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	110 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-06-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2013-12-16	2024-06-06	Address	110 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-12-16	2024-06-06	Address	110 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-11-30	2022-04-13	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2011-11-10	2013-12-16	Address	7D IRONWOOD LN, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606001022	2024-06-06	BIENNIAL STATEMENT	2024-06-06
220413002091	2022-04-13	BIENNIAL STATEMENT	2021-11-01
131216002277	2013-12-16	BIENNIAL STATEMENT	2013-11-01
111130000363	2011-11-30	CERTIFICATE OF AMENDMENT	2011-11-30
111110000389	2011-11-10	CERTIFICATE OF INCORPORATION	2011-11-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-29	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-11	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-18	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	B	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in food service area is observed to lack sanitary drying device. - Handwash facility in toilet room is observed to lack waste receptacle.
2023-06-16	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	B	Food Inspection	Department of Agriculture and Markets	15D - Thermometers are not provided in upright, retail coolers.
2022-07-28	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-13	7-ELEVEN STORE 35472A	110 LAFAYETTE ST, NEW YORK, New York, NY, 10013	B	Food Inspection	Department of Agriculture and Markets	15D - Thermometer in the open, retail cooler is not accurate to 2°F. - Thermometer is not provided in the open milk cooler in the retail, self-service coffee service area.
2021-08-25	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-05	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-05	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-24	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-15	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-27	No data	110 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	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
3625443	OL VIO	INVOICED	2023-04-04	450	OL - Other Violation
3550447	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3389797	OL VIO	INVOICED	2021-11-17	400	OL - Other Violation
3383684	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3364059	OL VIO	CREDITED	2021-08-27	200	OL - Other Violation
3272127	WM VIO	CREDITED	2020-12-17	50	WM - W&M Violation
3271945	CL VIO	CREDITED	2020-12-17	175	CL - Consumer Law Violation
3272126	OL VIO	CREDITED	2020-12-17	325	OL - Other Violation
3265481	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3246019	CL VIO	VOIDED	2020-10-14	350	CL - Consumer Law Violation
3246020	OL VIO	VOIDED	2020-10-14	650	OL - Other Violation
3246021	WM VIO	VOIDED	2020-10-14	800	WM - W&M Violation
3190016	WM VIO	VOIDED	2020-07-06	50	WM - W&M Violation
3190014	CL VIO	VOIDED	2020-07-06	175	CL - Consumer Law Violation
3190015	OL VIO	VOIDED	2020-07-06	325	OL - Other Violation
3157696	WM VIO	VOIDED	2020-02-11	50	WM - W&M Violation
3157695	OL VIO	VOIDED	2020-02-11	325	OL - Other Violation
3157694	CL VIO	VOIDED	2020-02-11	175	CL - Consumer Law Violation
3100584	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2986388	OL VIO	INVOICED	2019-02-21	150	OL - Other Violation
2921574	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2777150	LICENSE	INVOICED	2018-04-17	200	Electronic Cigarette Dealer License Fee
2560574	TP VIO	INVOICED	2017-02-24	500	TP - Tobacco Fine Violation
2542730	TP VIO	CREDITED	2017-01-30	300	TP - Tobacco Fine Violation
2531687	OL VIO	INVOICED	2017-01-12	250	OL - Other Violation
2531688	WM VIO	INVOICED	2017-01-12	25	WM - W&M Violation
2500490	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
1874069	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
215090	PL VIO	INVOICED	2013-09-03	500	PL - Padlock Violation
216348	TS VIO	INVOICED	2013-09-03	200	TS - State Fines (Tobacco)
216347	SS VIO	INVOICED	2013-09-03	50	SS - State Surcharge (Tobacco)
1257411	CNV_TFEE	INVOICED	2013-08-19	2.119999885559082	WT and WH - Transaction Fee
1257410	LICENSE	INVOICED	2013-08-19	85	Cigarette Retail Dealer License Fee
207769	OL VIO	INVOICED	2013-08-15	750	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-01-23	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-10-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	No data	No data
2024-10-23	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	No data	No data	No data
2024-09-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-09-30	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-04-10	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-04-10	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-08-25	Default Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS.	1	No data	1	No data
2020-01-29	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2020-01-29	Hearing Decision	COVERED FOOD SERVICE ESTABLISHMENT POSTS THE CALORIE INFORMATION FOR A STANDARD MENU ITEM IN A FONT SIZE THAT IS SMALLER THAN THE FONT SIZE OF THE ITEM'S NAME AND PRICE	1	No data	1	No data
2019-02-11	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	12	12	No data	No data
2016-12-28	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-12-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2016-12-28	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7035817210

2020-04-28

0202

PPP

110 Lafayette Street, New York, NY, 10013

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62500
Loan Approval Amount (current)	62500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	10
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	80354
Originating Lender Name	Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address	Short Hills, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63068.49
Forgiveness Paid Date	2021-03-30

1652208307

2021-01-19

0202

PPS

110 Lafayette St, New York, NY, 10013-4116

Loan Status Date	2022-02-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87500
Loan Approval Amount (current)	87500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	79224
Servicing Lender Name	Middlesex Federal Savings, F.A.
Servicing Lender Address	One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-4116
Project Congressional District	NY-10
Number of Employees	8
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	79224
Originating Lender Name	Middlesex Federal Savings, F.A.
Originating Lender Address	SOMERVILLE, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	88363.01
Forgiveness Paid Date	2022-01-25

Name:	NDL FOOD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2011 (13 years ago)
Entity Number:	4164301
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	110 LAFAYETTE STREET, NEW YORK, NY, United States, 10013

NDL FOOD INC.

Company Details