| Name: | NEEL KANTH DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2016 (8 years ago) |
| Entity Number: | 4950309 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 AVENUE A, A/K/A 150 EAST 3RD STREET, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
Contact Details
Phone +1 212-477-8160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARAYANBHAI PATEL | DOS Process Agent | 36 AVENUE A, A/K/A 150 EAST 3RD STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731036 | No data | Retail grocery store | No data | No data | No data | 36 AVENUE A, NEW YORK, NY, 10009 | No data |
| 0081-22-128659 | No data | Alcohol sale | 2022-07-19 | 2022-07-19 | 2025-08-31 | 36 AVENUE A, NEW YORK, New York, 10009 | Grocery Store |
| 2067839-1-DCA | Active | Business | 2018-03-15 | No data | 2023-11-30 | No data | No data |
| 2044107-DCA | Active | Business | 2016-09-26 | No data | 2024-03-31 | No data | No data |
| 2043930-1-DCA | Active | Business | 2016-09-20 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520000155 | 2016-05-20 | CERTIFICATE OF INCORPORATION | 2016-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-12 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-07 | NEEL KANTH DELI & GROCE | 36 AVENUE A, NEW YORK, New York, NY, 10009 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-23 | NEEL KANTH DELI & GROCE | 36 AVENUE A, NEW YORK, New York, NY, 10009 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks adequate ventilation and covered trash receptacle. |
| 2022-11-17 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-24 | NEEL KANTH DELI & GROCE | 36 AVENUE A, NEW YORK, New York, NY, 10009 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-27 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-29 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 36 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No 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 |
|---|---|---|---|---|---|
| 3672113 | SCALE-01 | INVOICED | 2023-07-21 | 20 | SCALE TO 33 LBS |
| 3556555 | OL VIO | INVOICED | 2022-11-21 | 15000 | OL - Other Violation |
| 3556554 | TS VIO | INVOICED | 2022-11-21 | 750 | TS - State Fines (Tobacco) |
| 3556553 | SS VIO | INVOICED | 2022-11-21 | 250 | SS - State Surcharge (Tobacco) |
| 3555914 | SS VIO | INVOICED | 2022-11-18 | 250 | SS - State Surcharge (Tobacco) |
| 3555915 | TS VIO | INVOICED | 2022-11-18 | 1875 | TS - State Fines (Tobacco) |
| 3414673 | RENEWAL | INVOICED | 2022-02-07 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3387522 | SS VIO | INVOICED | 2021-11-05 | 250 | SS - State Surcharge (Tobacco) |
| 3387446 | CL VIO | CREDITED | 2021-11-05 | 175 | CL - Consumer Law Violation |
| 3387524 | OL VIO | INVOICED | 2021-11-05 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2022-11-17 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | 10 | No data | No data |
| 2022-11-17 | 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 |
| 2022-11-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | 10 | No data | No data |
| 2021-10-27 | Pleaded | 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 | 1 | No data | No data |
| 2021-10-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | 4 | No data | No data |
| 2021-10-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
| 2019-04-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-05-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-05-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
