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NANITOS DELI, CORP

Company Details

Name: NANITOS DELI, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2014 (11 years ago)
Entity Number: 4619108
ZIP code: 11704
County: Suffolk
Place of Formation: New York
Address: 1036 LITTLE EAST NECK RD, WEST BABYLON, NY, United States, 11704
Principal Address: 2 FIRST STREET, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1036 LITTLE EAST NECK RD, WEST BABYLON, NY, United States, 11704

Chief Executive Officer

Name Role Address
FANNY A. GONZALEZ Chief Executive Officer 1036 LITTLE EAST NECK RD., WEST BABYLON, NY, United States, 11704

Licenses

Number Type Date Last renew date End date Address Description
714194 Retail grocery store No data No data No data 1036 LITTLE EAST NECK RD, WEST BABYLON, NY, 11704 No data
0081-21-110233 Alcohol sale 2024-09-23 2024-09-23 2027-06-30 1036 LITTLE EAST NECK RD, WEST BABYLON, New York, 11704 Grocery Store

History

Start date End date Type Value
2014-08-08 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-08 2024-08-09 Address 1036 LITTLE EAST NECK RD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809003404 2024-08-09 BIENNIAL STATEMENT 2024-08-09
140808000299 2014-08-08 CERTIFICATE OF INCORPORATION 2014-08-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-01 NANITOS DELI 1036 LITTLE EAST NECK RD, WEST BABYLON, Suffolk, NY, 11704 A Food Inspection Department of Agriculture and Markets No data
2022-11-16 NANITOS DELI 1036 LITTLE EAST NECK RD, WEST BABYLON, Suffolk, NY, 11704 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1979038709 2021-03-27 0235 PPS 1036 Little East Neck Rd, West Babylon, NY, 11704-2416
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27655
Loan Approval Amount (current) 27655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Babylon, SUFFOLK, NY, 11704-2416
Project Congressional District NY-02
Number of Employees 4
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27889.88
Forgiveness Paid Date 2022-02-07
5595967404 2020-05-12 0235 PPP 1036 LITTLE EAST NECK RD, WEST BABYLON, NY, 11704
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20324
Loan Approval Amount (current) 20324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST BABYLON, SUFFOLK, NY, 11704-0001
Project Congressional District NY-02
Number of Employees 4
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20699.85
Forgiveness Paid Date 2022-03-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State