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APOLLO 2 DELI AND GROCERY, CORP

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Company Details

Name: APOLLO 2 DELI AND GROCERY, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2014 (11 years ago)
Entity Number: 4524261
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 396 WEST 145 TH ST, NY, NY, United States, 10031

Contact Details

Phone +1 646-861-3452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EMAD H AHMED DOS Process Agent 396 WEST 145 TH ST, NY, NY, United States, 10031

Licenses

Number Status Type Date End date
2007226-1551-DCA Inactive Business 2014-04-30 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
140204010210 2014-02-04 CERTIFICATE OF INCORPORATION 2014-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3384803 TP VIO INVOICED 2021-10-29 1000 TP - Tobacco Fine Violation
3349390 TP VIO CREDITED 2021-07-14 1000 TP - Tobacco Fine Violation
3333803 TP VIO VOIDED 2021-05-27 1000 TP - Tobacco Fine Violation
3116352 NGC INVOICED 2019-11-15 20 No Good Check Fee
3111498 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2939892 TP VIO INVOICED 2018-12-06 750 TP - Tobacco Fine Violation
2922025 TP VIO CREDITED 2018-11-01 750 TP - Tobacco Fine Violation
2707178 RENEWAL INVOICED 2017-12-08 110 Cigarette Retail Dealer Renewal Fee
2612763 SCALE-01 INVOICED 2017-05-16 20 SCALE TO 33 LBS
2230400 RENEWAL INVOICED 2015-12-09 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-25 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2018-10-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2015-06-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-03-05 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-03-05 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
117800.00
Total Face Value Of Loan:
267800.00
Date:
2020-05-27
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:
10800.00
Total Face Value Of Loan:
10800.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10800
Current Approval Amount:
10800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State