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LOS VECINOS DELI CORP.

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Company Details

Name: LOS VECINOS DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2011 (14 years ago)
Entity Number: 4170020
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 288 ETNA STREET, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-647-7725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 288 ETNA STREET, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date Last renew date End date Address Description
671678 No data Retail grocery store No data No data No data 288 ETNA ST, BROOKLYN, NY, 11208 No data
0081-21-112061 No data Alcohol sale 2024-02-07 2024-02-07 2027-02-28 288 ETNA ST, BROOKLYN, New York, 11208 Grocery Store
1470380-DCA Inactive Business 2013-08-01 No data 2020-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
111128000724 2011-11-28 CERTIFICATE OF INCORPORATION 2011-11-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3200516 WM VIO INVOICED 2020-08-24 400 WM - W&M Violation
3200515 OL VIO INVOICED 2020-08-24 1000 OL - Other Violation
3173533 SCALE-01 INVOICED 2020-04-01 20 SCALE TO 33 LBS
2941269 TP VIO INVOICED 2018-12-10 1500 TP - Tobacco Fine Violation
2920550 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2742612 SCALE-01 INVOICED 2018-02-12 20 SCALE TO 33 LBS
2513321 OL VIO INVOICED 2016-12-15 125 OL - Other Violation
2512615 SCALE-01 INVOICED 2016-12-14 20 SCALE TO 33 LBS
2501888 RENEWAL INVOICED 2016-12-01 110 Cigarette Retail Dealer Renewal Fee
2298992 TP VIO INVOICED 2016-03-15 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-12-06 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
2020-03-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-11 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2020-03-11 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-10-31 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-12-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-03-05 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-03-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
49400.00
Total Face Value Of Loan:
49400.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
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:
8482.00
Total Face Value Of Loan:
8482.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8482
Current Approval Amount:
8482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8546.65

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State