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APOLLO 2 DELI AND GROCERY, CORP

APOLLO 2 DELI AND GROCERY, CORP

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-06	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-04	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-26	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-04	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-18	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-03	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-05	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-04	No data	396 W 145TH ST, Manhattan, NEW YORK, NY, 10031	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
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
2103538	TO VIO	INVOICED	2015-06-15	500	'TO - Tobacco Other
2099461	APPEAL	INVOICED	2015-06-09	25	Appeal Filing Fee
2090183	CL VIO	INVOICED	2015-05-27	350	CL - Consumer Law Violation
2090184	WM VIO	INVOICED	2015-05-27	100	WM - W&M Violation
2016897	SCALE-01	INVOICED	2015-03-13	20	SCALE TO 33 LBS
2016397	WM VIO	CREDITED	2015-03-12	25	WM - W&M Violation
2016396	CL VIO	CREDITED	2015-03-12	175	CL - Consumer Law Violation
1660372	LICENSE	INVOICED	2014-04-23	110	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3909177800

2020-05-27

0202

PPP

396 W.145th Street, New York, NY, 10031

Loan Status Date	2020-06-22
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10800
Loan Approval Amount (current)	10800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10031-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State