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MEXICO 2000 DELI GROCERY CORP.

Company Details

Name: MEXICO 2000 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2013 (11 years ago)
Entity Number: 4500323
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 367A BROADWAY, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 367A BROADWAY, BROOKLYN, NY, United States, 11211

Licenses

Number Type Date Last renew date End date Address Description
711666 Retail grocery store No data No data No data 367 A BROADWAY, BROOKLYN, NY, 11211 No data
0081-23-115802 Alcohol sale 2023-07-06 2023-07-06 2026-07-31 367A BROADWAY, BROOKLYN, New York, 11211 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
131212010174 2013-12-12 CERTIFICATE OF INCORPORATION 2013-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-07 MEXICO 2000 DELI GROCER 367 A BROADWAY, BROOKLYN, Kings, NY, 11211 A Food Inspection Department of Agriculture and Markets No data
2023-05-02 MEXICO 2000 DELI GROCER 367 A BROADWAY, BROOKLYN, Kings, NY, 11211 C Food Inspection Department of Agriculture and Markets 12B - Ingredients storage containers in the kitchen food preparation area are not properly identified. - Store-made gelatin pudding in the retail area display cooler are not labeled. Ingredients, sub-ingredients and safe handling instruction, Keep refrigerated are missing. Reviewed with management NYS labeling requirement.
2023-02-01 MEXICO 2000 DELI GROCER 367 A BROADWAY, BROOKLYN, Kings, NY, 11211 C Food Inspection Department of Agriculture and Markets 15C - Lowboy in the kitchen food preparation area is not properly maintained as follows: Door gasket is broken. - Display cooler in the retail area is not properly maintained as follows: Fan covers are dust laden, shelves are soiled with dark matter, cardboards are soiled with spilled materials. - Open-air display cooler in the retail area is not properly maintained as follows: Vent cover is dust laden and soiled with dark, mold-like material and shelves and interior surfaces are soiled.
2022-06-15 No data 367 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-15 No data 367 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-01 No data 367A BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 367A BROADWAY, Brooklyn, BROOKLYN, NY, 11211 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
3456737 SCALE-01 INVOICED 2022-06-17 20 SCALE TO 33 LBS
2790202 CL VIO INVOICED 2018-05-15 260 CL - Consumer Law Violation
2790203 WM VIO INVOICED 2018-05-15 100 WM - W&M Violation
2788907 SCALE-01 INVOICED 2018-05-11 20 SCALE TO 33 LBS
2598810 OL VIO INVOICED 2017-05-02 250 OL - Other Violation
2598809 CL VIO INVOICED 2017-05-02 175 CL - Consumer Law Violation
189701 OL VIO INVOICED 2012-07-11 950 OL - Other Violation
336949 CNV_SI INVOICED 2012-04-25 20 SI - Certificate of Inspection fee (scales)
141933 WS VIO INVOICED 2011-01-03 300 WS - W&H Non-Hearable Violation
124650 CL VIO INVOICED 2010-12-30 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-05-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-05-01 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-04-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-20 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4887168502 2021-02-26 0202 PPS 367A Broadway, Brooklyn, NY, 11211-7303
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5957
Loan Approval Amount (current) 5957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-7303
Project Congressional District NY-07
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5991.22
Forgiveness Paid Date 2021-09-29
6881157806 2020-06-02 0202 PPP 367 Broadway, Brooklyn, NY, 11211-7303
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5850
Loan Approval Amount (current) 5850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-7303
Project Congressional District NY-07
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5914.27
Forgiveness Paid Date 2021-07-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State