WEST 21 DELI AND GROCERY CORP, NY

Agent

Name	Role	Address
BADR AHMED MUZEB	Agent	215 8TH AVE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
WEST 21 DELI AND GROCERY CORP	DOS Process Agent	215 8TH AVE, NEW YORK, NY, United States, 10011

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
627395	Retail grocery store	No data	No data	No data	215 8TH AVE, NEW YORK, NY, 10011	No data
0081-22-128534	Alcohol sale	2022-12-29	2022-12-29	2025-12-31	215 8TH AVE, NEW YORK, New York, 10011	Grocery Store

History

Start date	End date	Type	Value
2022-02-10	2024-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15	2022-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-22	2021-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141222010141	2014-12-22	CERTIFICATE OF INCORPORATION	2014-12-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-30	WEST 21 DELI AND GROCER	215 8TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2024-08-30	WEST 21 DELI AND GROCER	215 8TH AVE, NEW YORK, New York, NY, 10011	C	Food Inspection	Department of Agriculture and Markets	15F - Handwash sink cabinet in the toilet room noted soiled/ in disrepair.
2024-06-28	WEST 21 DELI AND GROCER	215 8TH AVE, NEW YORK, New York, NY, 10011	C	Food Inspection	Department of Agriculture and Markets	14B - Two live flies are noted in rear storage area.
2023-07-20	215 MOZEB GROCERY	215 8TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-12	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-03	215 MOZEB GROCERY	215 8TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-19	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-27	215 MOZEB GROCERY	215 8TH AVE, NEW YORK, New York, NY, 10011	B	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations in the storage and retail areas with food items stored directly against the wall hampering proper inspection and cleaning.
2021-05-26	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-26	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-12	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	215 8TH AVE, Manhattan, NEW YORK, NY, 10011	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
3658985	TS VIO	INVOICED	2023-06-21	100	TS - State Fines (Tobacco)
3659006	SS VIO	INVOICED	2023-06-21	250	SS - State Surcharge (Tobacco)
3623775	TS VIO	INVOICED	2023-03-30	1500	TS - State Fines (Tobacco)
3623776	SS VIO	INVOICED	2023-03-30	250	SS - State Surcharge (Tobacco)
3614046	OL VIO	INVOICED	2023-03-10	1000	OL - Other Violation
3614025	PL VIO	INVOICED	2023-03-10	7200	PL - Padlock Violation
3604497	OL VIO	INVOICED	2023-02-27	9000	OL - Other Violation
3604496	PL VIO	INVOICED	2023-02-27	4800	PL - Padlock Violation
3563824	TO VIO	INVOICED	2022-12-08	2000	'TO - Tobacco Other
3563822	TP VIO	INVOICED	2022-12-08	500	TP - Tobacco Fine Violation
3563823	PL VIO	INVOICED	2022-12-08	6800	PL - Padlock Violation
3534172	SS VIO	CREDITED	2022-10-04	250	SS - State Surcharge (Tobacco)
3534173	TS VIO	CREDITED	2022-10-04	450	TS - State Fines (Tobacco)
3534175	OL VIO	CREDITED	2022-10-04	4500	OL - Other Violation
3534174	PL VIO	CREDITED	2022-10-04	500	PL - Padlock Violation
3154131	TO VIO	INVOICED	2020-02-03	1000	'TO - Tobacco Other
3154130	PL VIO	INVOICED	2020-02-03	69500	PL - Padlock Violation
3132725	PL VIO	INVOICED	2019-12-30	4700	PL - Padlock Violation
2729598	TO VIO	INVOICED	2018-01-17	7000	'TO - Tobacco Other
2726234	PL VIO	INVOICED	2018-01-09	5100	PL - Padlock Violation
2708203	TO VIO	CREDITED	2017-12-11	3750	'TO - Tobacco Other
2678083	PL VIO	INVOICED	2017-10-18	5900	PL - Padlock Violation
2665855	CL VIO	INVOICED	2017-09-14	350	CL - Consumer Law Violation
2641050	CL VIO	CREDITED	2017-07-12	450	CL - Consumer Law Violation
2603227	CL VIO	INVOICED	2017-05-04	350	CL - Consumer Law Violation
2569236	PL VIO	INVOICED	2017-03-03	23000	PL - Padlock Violation
2544017	CL VIO	CREDITED	2017-01-31	375	CL - Consumer Law Violation
2454449	PL VIO	INVOICED	2016-09-22	13800	PL - Padlock Violation
2454418	CL VIO	INVOICED	2016-09-22	350	CL - Consumer Law Violation
2454419	OL VIO	INVOICED	2016-09-22	250	OL - Other Violation
2382481	CL VIO	CREDITED	2016-07-12	175	CL - Consumer Law Violation
2382482	OL VIO	CREDITED	2016-07-12	125	OL - Other Violation
2311570	PROCESSING	INVOICED	2016-03-29	27.5	License Processing Fee
2311572	DCA-SUS	CREDITED	2016-03-29	82.5	Suspense Account
2286518	CLATE	INVOICED	2016-02-28	100	Late Fee
2280588	LICENSE	CREDITED	2016-02-18	110	Cigarette Retail Dealer License Fee
2279546	PL VIO	INVOICED	2016-02-17	500	PL - Padlock Violation
2148262	PROCESSING	INVOICED	2015-08-10	27.5	License Processing Fee
2148263	DCA-SUS	CREDITED	2015-08-10	57.5	Suspense Account
2121881	LICENSE	CREDITED	2015-07-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-10-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-09-28	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	No data	9
2022-09-28	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-09-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-28	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-09-28	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-09-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2022-09-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-09-15	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-09-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-09-15	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-11-13	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-11-13	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	1	No data
2017-11-13	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2017-07-10	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-06-30	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2017-01-12	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-07-22	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-05-11	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-05-11	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
2016-05-11	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-02-05	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6217597909

2020-06-16

0202

PPP

215 8th ave, New York, NY, 10011

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)	14900
Loan Approval Amount (current)	14900
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
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	15097.84
Forgiveness Paid Date	2021-10-15

5368558907

2021-04-30

0202

PPS

215 8th Ave, New York, NY, 10011-1605

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7413
Loan Approval Amount (current)	7413
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	New York, NEW YORK, NY, 10011-1605
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Name:	WEST 21 DELI AND GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 2014 (10 years ago)
Entity Number:	4683571
ZIP code:	10011
County:	Bronx
Place of Formation:	New York
Address:	215 8TH AVE, NEW YORK, NY, United States, 10011

WEST 21 DELI AND GROCERY CORP

Company Details