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NEW LOTS GOURMET AND DELI INC.

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Company Details

Name: NEW LOTS GOURMET AND DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2013 (12 years ago)
Entity Number: 4373058
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 410 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-627-3749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 410 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1470402-DCA Inactive Business 2013-07-30 2018-12-31

History

Start date End date Type Value
2013-03-12 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130312000766 2013-03-12 CERTIFICATE OF INCORPORATION 2013-03-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2826219 PL VIO INVOICED 2018-08-06 4900 PL - Padlock Violation
2795555 CL VIO INVOICED 2018-06-01 350 CL - Consumer Law Violation
2795556 OL VIO INVOICED 2018-06-01 250 OL - Other Violation
2792684 TS VIO INVOICED 2018-05-23 3000 TS - State Fines (Tobacco)
2792683 SS VIO INVOICED 2018-05-23 100 SS - State Surcharge (Tobacco)
2764910 CL VIO CREDITED 2018-03-27 375 CL - Consumer Law Violation
2764911 OL VIO CREDITED 2018-03-27 375 OL - Other Violation
2763058 SCALE-01 INVOICED 2018-03-22 20 SCALE TO 33 LBS
2726746 TP VIO INVOICED 2018-01-10 4000 TP - Tobacco Fine Violation
2726747 SS VIO CREDITED 2018-01-10 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-03-15 Default 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
2018-03-15 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-07-17 Hearing Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-17 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-07-17 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data No data 1
2017-07-17 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-02-16 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2017-02-16 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
2600.00
Total Face Value Of Loan:
2600.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2600
Current Approval Amount:
2600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2617.91

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State