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2020 HEALTHY DELI CORP

2020 HEALTHY DELI CORP

Company Details

Name:	2020 HEALTHY DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2017 (8 years ago)
Entity Number:	5119524
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	649 ALLERTON AVE, BRONX, NY, United States, 10467

Contact Details

Phone +1 347-993-2631

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THIKRA SUHIL	Agent	649 ALLERTON AVE, BRONX, NY, 10467

DOS Process Agent

Name	Role	Address
2020 HEALTHY DELI CORP	DOS Process Agent	649 ALLERTON AVE, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date	Address
732335	No data	Retail grocery store	No data	No data	649 ALLERTON AVE, BRONX, NY, 10467
2055594-2-DCA	Inactive	Business	2017-07-11	2020-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170413010230	2017-04-13	CERTIFICATE OF INCORPORATION	2017-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-06	2020 HEALTHY DELI	649 ALLERTON AVE, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-05	2020 HEALTHY DELI	649 ALLERTON AVE, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-14	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-18	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-16	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-12	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-16	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	649 ALLERTON AVE, Bronx, BRONX, NY, 10467	Warning	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
3652582	TP VIO	INVOICED	2023-06-02	500	TP - Tobacco Fine Violation
3652584	OL VIO	INVOICED	2023-06-02	20000	OL - Other Violation
3652583	PL VIO	INVOICED	2023-06-02	4600	PL - Padlock Violation
3652530	TP VIO	INVOICED	2023-06-02	1000	TP - Tobacco Fine Violation
3652531	PL VIO	INVOICED	2023-06-02	10800	PL - Padlock Violation
3652532	TO VIO	INVOICED	2023-06-02	10000	'TO - Tobacco Other
3647542	TS VIO	INVOICED	2023-05-18	1500	TS - State Fines (Tobacco)
3647543	SS VIO	INVOICED	2023-05-18	250	SS - State Surcharge (Tobacco)
3614746	OL VIO	INVOICED	2023-03-13	8000	OL - Other Violation
3614705	PL VIO	INVOICED	2023-03-13	4700	PL - Padlock Violation
3590333	TP VIO	INVOICED	2023-01-30	2500	TP - Tobacco Fine Violation
3590335	TO VIO	INVOICED	2023-01-30	4000	'TO - Tobacco Other
3590334	PL VIO	INVOICED	2023-01-30	105700	PL - Padlock Violation
3588600	CL VIO	INVOICED	2023-01-27	150	CL - Consumer Law Violation
3588601	OL VIO	INVOICED	2023-01-27	250	OL - Other Violation
3556952	CL VIO	CREDITED	2022-11-22	150	CL - Consumer Law Violation
3556953	OL VIO	CREDITED	2022-11-22	125	OL - Other Violation
3556932	TS VIO	CREDITED	2022-11-22	400	TS - State Fines (Tobacco)
3556934	OL VIO	CREDITED	2022-11-22	4000	OL - Other Violation
3556933	PL VIO	CREDITED	2022-11-22	500	PL - Padlock Violation
3556931	SS VIO	CREDITED	2022-11-22	250	SS - State Surcharge (Tobacco)
3164536	SS VIO	INVOICED	2020-03-03	150	SS - State Surcharge (Tobacco)
3164535	TS VIO	INVOICED	2020-03-03	5500	TS - State Fines (Tobacco)
3126925	TO VIO	INVOICED	2019-12-13	1000	'TO - Tobacco Other
3126924	PL VIO	INVOICED	2019-12-13	32300	PL - Padlock Violation
3126923	TP VIO	INVOICED	2019-12-13	4000	TP - Tobacco Fine Violation
3091616	TS VIO	INVOICED	2019-10-01	3000	TS - State Fines (Tobacco)
3091617	SS VIO	INVOICED	2019-10-01	100	SS - State Surcharge (Tobacco)
3063241	PL VIO	INVOICED	2019-07-18	6300	PL - Padlock Violation
3063240	TP VIO	INVOICED	2019-07-18	4000	TP - Tobacco Fine Violation
3044751	TS VIO	INVOICED	2019-06-10	1500	TS - State Fines (Tobacco)
3044752	SS VIO	INVOICED	2019-06-10	50	SS - State Surcharge (Tobacco)
3023977	OL VIO	INVOICED	2019-05-01	750	OL - Other Violation
3001023	OL VIO	CREDITED	2019-03-11	500	OL - Other Violation
2997991	SCALE-01	INVOICED	2019-03-06	20	SCALE TO 33 LBS
2988298	TP VIO	INVOICED	2019-02-25	2000	TP - Tobacco Fine Violation
2988300	SS VIO	CREDITED	2019-02-25	50	SS - State Surcharge (Tobacco)
2988299	TO VIO	INVOICED	2019-02-25	1000	'TO - Tobacco Other
2986037	SS VIO	INVOICED	2019-02-21	50	SS - State Surcharge (Tobacco)
2986038	TS VIO	INVOICED	2019-02-21	1000	TS - State Fines (Tobacco)
2943508	PL VIO	INVOICED	2018-12-13	3000	PL - Padlock Violation
2938946	TP VIO	INVOICED	2018-12-04	2000	TP - Tobacco Fine Violation
2938947	SS VIO	CREDITED	2018-12-04	50	SS - State Surcharge (Tobacco)
2927151	DCA-PP-DEF01	INVOICED	2018-11-08	100	Payment Plan Default Fee
2925437	NGC	INVOICED	2018-11-05	20	No Good Check Fee
2922185	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2892561	INTEREST	INVOICED	2018-09-27	18.40999984741211	Interest Payment
2890717	DCA-PP-LF01	INVOICED	2018-09-25	50	Payment Plan Late Fee
2888270	DCA-PP-DEF01	CREDITED	2018-09-21	100	Payment Plan Default Fee
2833112	INTEREST	INVOICED	2018-08-25	29.219999313354492	Interest Payment
2831131	DCA-PP-LF01	INVOICED	2018-08-21	50	Payment Plan Late Fee
2826308	DCA-SUS	CREDITED	2018-08-06	150	Suspense Account
2826285	PROCESSING	INVOICED	2018-08-06	50	License Processing Fee
2815606	INTEREST	INVOICED	2018-07-25	28.049999237060547	Interest Payment
2802501	INTEREST	INVOICED	2018-06-25	38.400001525878906	Interest Payment
2802042	SCALE-01	INVOICED	2018-06-21	20	SCALE TO 33 LBS
2797947	OL VIO	INVOICED	2018-06-08	125	OL - Other Violation
2797948	PL VIO	INVOICED	2018-06-08	500	PL - Padlock Violation
2786820	NGC	INVOICED	2018-05-04	20	No Good Check Fee
2781542	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2763380	SS VIO	INVOICED	2018-03-23	100	SS - State Surcharge (Tobacco)
2763381	TS VIO	INVOICED	2018-03-23	2000	TS - State Fines (Tobacco)
2725826	TO VIO	INVOICED	2018-01-08	2000	'TO - Tobacco Other
2725827	SS VIO	CREDITED	2018-01-08	100	SS - State Surcharge (Tobacco)
2725805	TP VIO	INVOICED	2018-01-08	1000	TP - Tobacco Fine Violation
2638776	LICENSE	INVOICED	2017-07-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-14	Default Decision	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	No data	1	No data
2023-03-14	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2023-03-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-03-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-14	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-03-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2023-03-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2022-11-18	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
2022-11-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-18	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-11-18	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
2022-11-18	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	No data	8
2022-11-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2022-11-18	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-11-18	Default Decision	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	No data	1	No data
2022-11-18	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2019-08-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-08-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2019-08-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-26	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-16	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-16	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-16	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-16	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-02-25	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
2019-01-10	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-10	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-01-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-11-16	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-09-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-20	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-06-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-06-07	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-10-21	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-10-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-21	Default 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
2017-10-21	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-10-21	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4286568509

2021-02-25

0202

PPP

649 Allerton Ave N/A, Bronx, NY, 10467-7405

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4453
Loan Approval Amount (current)	4453
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-7405
Project Congressional District	NY-15
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State