Search icon

MELDI USA INC.

Company Details

Name: MELDI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2016 (9 years ago)
Entity Number: 4924690
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KALPESH PATEL Chief Executive Officer 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
MELDI USA INC DOS Process Agent 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number Type Date Last renew date End date Address Description
723252 Retail grocery store No data No data No data 6424 20TH AVE, BROOKLYN, NY, 11204 No data
0081-22-128476 Alcohol sale 2022-09-21 2022-09-21 2025-09-30 6424 20TH AVE, BROOKLYN, New York, 11204 Grocery Store

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2018-12-14 2024-01-09 Address 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2016-04-05 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-05 2024-01-09 Address 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000051 2024-01-09 BIENNIAL STATEMENT 2024-01-09
181214006374 2018-12-14 BIENNIAL STATEMENT 2018-04-01
160405000282 2016-04-05 CERTIFICATE OF INCORPORATION 2016-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-06 MELDI USA 6424 20TH AVE, BROOKLYN, Kings, NY, 11204 A Food Inspection Department of Agriculture and Markets No data
2023-09-25 MELDI USA 6424 20TH AVE, BROOKLYN, Kings, NY, 11204 C Food Inspection Department of Agriculture and Markets 10C - The deli area floor has dried food residues. - The bagel dough walk-in cooler floor is in disrepair and soiled.
2023-06-21 No data 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-26 MELDI USA 6424 20TH AVE, BROOKLYN, Kings, NY, 11204 C Food Inspection Department of Agriculture and Markets 14B - Two fly traps with 5-10 dead flies are noted in the hand wash sink area. - 6 dead cockroaches are noted in between 2 glasses of the muffins display shelf in the deli area.
2022-11-09 MELDI USA 6424 20TH AVE, BROOKLYN, Kings, NY, 11204 C Food Inspection Department of Agriculture and Markets 09G - Chlorine sanitizer test devices are not available/in use in the establishment.
2019-12-19 No data 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-13 No data 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 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
3659393 SCALE-01 INVOICED 2023-06-22 20 SCALE TO 33 LBS
3131796 CL VIO INVOICED 2019-12-26 262.5 CL - Consumer Law Violation
3131148 SCALE-01 INVOICED 2019-12-24 20 SCALE TO 33 LBS
2762886 SCALE-01 INVOICED 2018-03-22 20 SCALE TO 33 LBS
2762794 CL VIO INVOICED 2018-03-22 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831107809 2020-06-04 0202 PPP 6424 20th Avenue, brooklyn, NY, 11204-3904
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11204-3904
Project Congressional District NY-09
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1012.44
Forgiveness Paid Date 2021-09-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State