| Name: | NEIGHBORHOOD TWO DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2010 (14 years ago) |
| Entity Number: | 4033799 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 510 EAST 187TH STREET, BRONX, NY, United States, 10458 |
| Principal Address: | 510 EAST 187TH ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-364-3090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 510 EAST 187TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| MOHAMED AHMED ALWAN | Chief Executive Officer | 510 EAST 187TH ST, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1400086-DCA | Inactive | Business | 2011-07-15 | 2014-12-31 |
| 1383794-DCA | Inactive | Business | 2011-03-02 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130107002258 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222000412 | 2010-12-22 | CERTIFICATE OF INCORPORATION | 2010-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-10-26 | No data | 510 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-21 | No data | 510 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-22 | No data | 510 E 187TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 510 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1746593 | NGC | INVOICED | 2014-07-31 | 20 | No Good Check Fee |
| 1741131 | DCA-SUS | CREDITED | 2014-07-24 | 1401.8399658203125 | Suspense Account |
| 1741130 | DCA-PP-DEF01 | INVOICED | 2014-07-24 | 100 | Payment Plan Default Fee |
| 1741115 | DCA-SUS | CREDITED | 2014-07-24 | 100 | Suspense Account |
| 1718423 | DCA-PP-DEF01 | CREDITED | 2014-06-30 | 100 | Payment Plan Default Fee |
| 1718070 | NGC | INVOICED | 2014-06-30 | 20 | No Good Check Fee |
| 1706211 | DCA-SUS | CREDITED | 2014-06-13 | 1500 | Suspense Account |
| 1705606 | TP VIO | INVOICED | 2014-06-13 | 1500 | TP - Tobacco Fine Violation |
| 1705605 | TS VIO | INVOICED | 2014-06-13 | 1125 | TS - State Fines (Tobacco) |
| 1705607 | SS VIO | INVOICED | 2014-06-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-11 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 8 | 8 | No data | No data |
| 2014-01-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
