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YOUSEF DELI AND GROCERY LLC

Company Details

Name: YOUSEF DELI AND GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2017 (8 years ago)
Entity Number: 5205947
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 227 HALE AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 917-497-6331

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 227 HALE AVE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date Address
715094 No data Retail grocery store No data No data 227 HALE AVE, BROOKLYN, NY, 11208
2073105-1-DCA Inactive Business 2018-06-11 2023-11-30 No data
2065708-1-DCA Inactive Business 2018-02-05 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170921010272 2017-09-21 ARTICLES OF ORGANIZATION 2017-09-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-06 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-22 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-11 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 227 HALE AVE, Brooklyn, BROOKLYN, NY, 11208 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
3612257 SS VIO INVOICED 2023-03-08 250 SS - State Surcharge (Tobacco)
3612258 TS VIO INVOICED 2023-03-08 1875 TS - State Fines (Tobacco)
3611564 SCALE-01 INVOICED 2023-03-07 20 SCALE TO 33 LBS
3561344 OL VIO INVOICED 2022-12-02 2000 OL - Other Violation
3472205 OL VIO CREDITED 2022-08-11 1500 OL - Other Violation
3420528 TP VIO INVOICED 2022-02-24 1000 TP - Tobacco Fine Violation
3420538 SS VIO INVOICED 2022-02-24 250 SS - State Surcharge (Tobacco)
3420537 TS VIO INVOICED 2022-02-24 1000 TS - State Fines (Tobacco)
3384676 RENEWAL INVOICED 2021-10-28 200 Electronic Cigarette Dealer Renewal
3384682 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-06 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
2022-08-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-02-22 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
2021-07-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2021-07-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data 10 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8842778404 2021-02-14 0202 PPS 227 Hale Ave, Brooklyn, NY, 11208-1247
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3859
Loan Approval Amount (current) 3859
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11208-1247
Project Congressional District NY-07
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3889.13
Forgiveness Paid Date 2021-12-02
1188908202 2020-07-29 0202 PPP 227 HALE AVE, brooklyn, NY, 11208-1247
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11208-1247
Project Congressional District NY-07
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3293.01
Forgiveness Paid Date 2021-11-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State