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  5. NOMI DELI & GROCERY INC.

NOMI DELI & GROCERY INC.

Company Details

Name: NOMI DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2013 (12 years ago)
Entity Number: 4354896
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-441-7684

Phone +1 347-608-7552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O NOEL GARCIA MEJIA DOS Process Agent 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
NOEL GARCIA MEJIA Chief Executive Officer 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
706215 No data Retail grocery store No data No data No data 119-14 JAMAICA AVE, RICHMOND HILL, NY, 11418 No data
0138-23-140595 No data Alcohol sale 2023-06-06 2023-06-06 2026-07-31 119-14 JAMAICA AVE, RICHMOND HILL, New York, 11418 Food & Beverage Business
2102131-DCA Active Business 2021-10-14 No data 2024-03-31 No data No data
1461090-DCA Inactive Business 2013-03-29 No data 2016-12-31 No data No data

History

Start date End date Type Value
2013-02-04 2022-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-04 2020-03-09 Address 91-46 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200309061108 2020-03-09 BIENNIAL STATEMENT 2019-02-01
130204000150 2013-02-04 CERTIFICATE OF INCORPORATION 2013-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-22 NOMI DELI & GROCERY 119-14 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2023-04-10 NOMI DELI & GROCERY 11914 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2022-06-10 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-08 NOMI DELI & GROCERY 11914 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2021-05-26 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-02 No data 119-14 Jamaica Ave 11418, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-03-05 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-23 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 11914 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Evidence of Activity 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
3455080 SCALE-01 INVOICED 2022-06-13 40 SCALE TO 33 LBS
3415566 RENEWAL INVOICED 2022-02-09 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3333597 SCALE-01 INVOICED 2021-05-26 40 SCALE TO 33 LBS
3321913 LICENSE INVOICED 2021-04-29 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3001645 WM VIO INVOICED 2019-03-13 100 WM - W&M Violation
3000475 SCALE-01 INVOICED 2019-03-08 40 SCALE TO 33 LBS
2771480 CL VIO INVOICED 2018-04-05 175 CL - Consumer Law Violation
2770682 SCALE-01 INVOICED 2018-04-04 40 SCALE TO 33 LBS
2564065 OL VIO INVOICED 2017-02-28 125 OL - Other Violation
2564086 WM VIO INVOICED 2017-02-28 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-05 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2019-03-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-03-23 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-01-25 Settlement (Pre-Hearing) 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
2017-01-25 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-25 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-04-05 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-04-05 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2015-05-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-05-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3255458209 2020-08-04 0202 PPP 11914 Jamaica Ave, RICHMOND HILL, NY, 11418-2511
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9966.67
Loan Approval Amount (current) 9966.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND HILL, QUEENS, NY, 11418-2511
Project Congressional District NY-05
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10037.12
Forgiveness Paid Date 2021-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106546 Fair Labor Standards Act 2021-11-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-23
Termination Date 2022-12-02
Section 0201
Sub Section FL
Status Terminated

Parties
Name HERNADE
Role Plaintiff
Name NOMI DELI & GROCERY INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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