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NEW LOTS GOURMET AND DELI INC.

NEW LOTS GOURMET AND DELI INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-19	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-19	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-14	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	410 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207	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
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)
2655804	CL VIO	INVOICED	2017-08-15	260	CL - Consumer Law Violation
2618072	CL VIO	CREDITED	2017-05-31	700	CL - Consumer Law Violation
2575098	SS VIO	INVOICED	2017-03-15	50	SS - State Surcharge (Tobacco)
2575099	TS VIO	INVOICED	2017-03-15	1000	TS - State Fines (Tobacco)
2564796	CL VIO	CREDITED	2017-03-01	350	CL - Consumer Law Violation
2563718	SCALE-01	INVOICED	2017-02-28	20	SCALE TO 33 LBS
2531050	RENEWAL	INVOICED	2017-01-12	110	Cigarette Retail Dealer Renewal Fee
2519592	SS VIO	CREDITED	2016-12-22	50	SS - State Surcharge (Tobacco)
2519591	TP VIO	INVOICED	2016-12-22	1000	TP - Tobacco Fine Violation
2352366	SCALE-01	INVOICED	2016-05-24	20	SCALE TO 33 LBS
2352469	OL VIO	INVOICED	2016-05-24	125	OL - Other Violation
1992857	CL VIO	INVOICED	2015-02-23	175	CL - Consumer Law Violation
1992860	TO VIO	INVOICED	2015-02-23	1750	'TO - Tobacco Other
1945681	CL VIO	CREDITED	2015-01-21	175	CL - Consumer Law Violation
1946175	TO VIO	CREDITED	2015-01-21	1750	'TO - Tobacco Other
1943767	SCALE-01	INVOICED	2015-01-20	20	SCALE TO 33 LBS
1895443	RENEWAL	INVOICED	2014-11-26	110	Cigarette Retail Dealer Renewal Fee
1247350	LICENSE	INVOICED	2013-08-01	63.75	Cigarette Retail Dealer License Fee
347454	CNV_SI	INVOICED	2013-04-23	20	SI - Certificate of Inspection fee (scales)
210198	OL VIO	INVOICED	2013-04-19	500	OL - Other Violation

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
2016-10-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-10-23	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-05-17	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
2015-01-16	Settlement (Pre-Hearing)	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	1	No data	No data
2015-01-16	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2015-01-16	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5241637402

2020-05-12

0202

PPP

410 NEW LOTS AVE, BROOKLYN, NY, 11207

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2600
Loan Approval Amount (current)	2600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2617.91
Forgiveness Paid Date	2021-01-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State