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NATALY GOURMET DELI INC.

NATALY GOURMET DELI INC.

Company Details

Name:	NATALY GOURMET DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2015 (10 years ago)
Entity Number:	4815445
ZIP code:	10310
County:	Richmond
Place of Formation:	New York
Address:	1410 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 718-682-1809

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1410 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

Licenses

Number	Status	Type	Date	End date
2029266-2-DCA	Inactive	Business	2015-10-06	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150904000040	2015-09-04	CERTIFICATE OF INCORPORATION	2015-09-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-16	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	1410 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-12	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	1410 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	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
3354271	PL VIO	INVOICED	2021-07-28	500	PL - Padlock Violation
3354399	TP VIO	INVOICED	2021-07-28	1000	TP - Tobacco Fine Violation
3354270	TS VIO	INVOICED	2021-07-28	250	TS - State Fines (Tobacco)
3354272	OL VIO	INVOICED	2021-07-28	2500	OL - Other Violation
3354548	SS VIO	INVOICED	2021-07-28	250	SS - State Surcharge (Tobacco)
3348908	RENEWAL	INVOICED	2021-07-13	200	Tobacco Retail Dealer Renewal Fee
2922699	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2778412	SCALE-01	INVOICED	2018-04-19	20	SCALE TO 33 LBS
2684146	SCALE-01	INVOICED	2017-10-31	20	SCALE TO 33 LBS
2502209	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2475423	SCALE-01	INVOICED	2016-10-24	20	SCALE TO 33 LBS
2183475	LICENSE	INVOICED	2015-10-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-22	Pleaded	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	1	No data	No data
2021-07-22	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	5	No data	No data
2021-07-22	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-07-22	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	5	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3763987204

2020-04-27

0202

PPP

1410 RICHMOND TER, STATEN ISLAND, NY, 10310-1116

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11500
Loan Approval Amount (current)	11500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10310-1116
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122496
Originating Lender Name	Northfield Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11637.37
Forgiveness Paid Date	2021-07-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State