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NEILL GOURMET DELI LLC

Company Details

Name: NEILL GOURMET DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2015 (9 years ago)
Entity Number: 4856339
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1074 NEILL AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-684-4050

DOS Process Agent

Name Role Address
NEILL GOURMET DELI LLC DOS Process Agent 1074 NEILL AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date Address
720551 No data Retail grocery store No data No data 1074 NEILL AVE, BRONX, NY, 10461
2035498-1-DCA Active Business 2016-04-04 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
151130010274 2015-11-30 ARTICLES OF ORGANIZATION 2015-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-09 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 NEILL GOURMET DELI 1074 NEILL AVE, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2022-09-21 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-04 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-18 No data 1074 NEILL AVE, Bronx, BRONX, NY, 10461 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
3525873 OL VIO INVOICED 2022-09-23 500 OL - Other Violation
3525870 SS VIO INVOICED 2022-09-23 250 SS - State Surcharge (Tobacco)
3525872 PL VIO INVOICED 2022-09-23 500 PL - Padlock Violation
3525871 TS VIO INVOICED 2022-09-23 75 TS - State Fines (Tobacco)
3410392 TS VIO INVOICED 2022-01-27 1125 TS - State Fines (Tobacco)
3410391 SS VIO INVOICED 2022-01-27 250 SS - State Surcharge (Tobacco)
3410082 WM VIO CREDITED 2022-01-26 25 WM - W&M Violation
3410083 WM VIO INVOICED 2022-01-26 25 WM - W&M Violation
3409588 SCALE-01 INVOICED 2022-01-25 20 SCALE TO 33 LBS
3406220 RENEWAL INVOICED 2022-01-10 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-09-21 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-09-21 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-01-24 Pleaded 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 1 No data No data
2022-01-24 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4501088609 2021-03-18 0202 PPS 1074 Neill Ave, Bronx, NY, 10461-1330
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6150
Loan Approval Amount (current) 6150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-1330
Project Congressional District NY-15
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6188.61
Forgiveness Paid Date 2021-11-04
9546118100 2020-07-28 0202 PPP 1074 neill ave, bronx, NY, 10461
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6930
Loan Approval Amount (current) 6930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address bronx, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6985.82
Forgiveness Paid Date 2021-05-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State