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NEIGHBORHOOD DELI & GROCERY NY INC.

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Company Details

Name: NEIGHBORHOOD DELI & GROCERY NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2015 (10 years ago)
Entity Number: 4753145
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 150 STANTON STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-780-9279

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JAVIER D. RODRIGUEZ Agent 150 STANTON ST, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 STANTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date Address
724022 No data Retail grocery store No data No data 150 STANTON ST, NEW YORK, NY, 10002
2038755-1-DCA Active Business 2016-06-07 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160720000924 2016-07-20 CERTIFICATE OF CHANGE 2016-07-20
150504010453 2015-05-04 CERTIFICATE OF INCORPORATION 2015-05-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444056 CL VIO INVOICED 2022-05-03 150 CL - Consumer Law Violation
3406657 RENEWAL INVOICED 2022-01-12 200 Tobacco Retail Dealer Renewal Fee
3162164 SCALE-01 INVOICED 2020-02-25 20 SCALE TO 33 LBS
3110763 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
2799204 CL VIO INVOICED 2018-06-13 350 CL - Consumer Law Violation
2771731 CL VIO CREDITED 2018-04-05 175 CL - Consumer Law Violation
2703570 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2661961 SCALE-01 INVOICED 2017-09-01 20 SCALE TO 33 LBS
2351419 LICENSE INVOICED 2016-05-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-14 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2024-08-07 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-04-27 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-03-29 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-81600.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81600.00
Total Face Value Of Loan:
81600.00
Date:
2020-06-23
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:
7930.00
Total Face Value Of Loan:
7930.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7930
Current Approval Amount:
7930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7988.01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State