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YOUSEF DELI AND GROCERY LLC

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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

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3859.00
Total Face Value Of Loan:
3859.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3859
Current Approval Amount:
3859
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3889.13
Date Approved:
2020-07-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3293.01

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State