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NOR-CROSS SERVICE STATION, INC.

NOR-CROSS SERVICE STATION, INC.

Company Details

Name:	NOR-CROSS SERVICE STATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1986 (39 years ago)
Entity Number:	1052871
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-746-6343

Phone +1 718-939-6555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SWARANJIT SINGH	Chief Executive Officer	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
634999	No data	Retail grocery store	No data	No data	No data	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, 11357	No data
0081-22-132196	No data	Alcohol sale	2022-07-12	2022-07-12	2025-07-31	17 55 FRANCIS LEWIS BLVD, WHITESTONE, New York, 11375	Grocery Store
2067178-1-DCA	Active	Business	2018-03-02	No data	2023-11-30	No data	No data
2066898-1-DCA	Active	Business	2018-02-26	No data	2023-11-30	No data	No data
1208245-DCA	Active	Business	2005-08-29	No data	2023-07-31	No data	No data
1208283-DCA	Active	Business	2005-08-29	No data	2023-07-31	No data	No data
1174015-DCA	Active	Business	2004-07-16	No data	2023-12-31	No data	No data
1174027-DCA	Active	Business	2004-07-16	No data	2023-12-31	No data	No data
1142721-DCA	Inactive	Business	2003-12-17	No data	2005-12-31	No data	No data
1041909-DCA	Inactive	Business	2000-09-19	No data	2005-12-31	No data	No data

History

Start date	End date	Type	Value
2021-06-29	2022-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-20	2006-02-02	Address	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1993-02-16	2004-01-20	Address	172-11 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1993-02-16	2006-02-02	Address	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1993-02-16	2006-02-02	Address	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1986-01-24	2021-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-01-24	1993-02-16	Address	17-55 FRANCIS LEWIS BLVD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220401001016	2022-04-01	BIENNIAL STATEMENT	2022-01-01
200106060723	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180103007358	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006614	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140225002162	2014-02-25	BIENNIAL STATEMENT	2014-01-01
120124002985	2012-01-24	BIENNIAL STATEMENT	2012-01-01
100129002314	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080103002430	2008-01-03	BIENNIAL STATEMENT	2008-01-01
060202003096	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040120002554	2004-01-20	BIENNIAL STATEMENT	2004-01-01
020116002542	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000303002815	2000-03-03	BIENNIAL STATEMENT	2000-01-01
980122002092	1998-01-22	BIENNIAL STATEMENT	1998-01-01
940114002454	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930216002146	1993-02-16	BIENNIAL STATEMENT	1993-01-01
B314342-4	1986-01-24	CERTIFICATE OF INCORPORATION	1986-01-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-27	GULF/DUNKIN DONUTS	17-55 FRANCIS LEWIS BLVD, WHITESTONE, Queens, NY, 11357	B	Food Inspection	Department of Agriculture and Markets	04A - Food contact surfaces of ice machine are observed with extensive accumulation of adhered slimy residue. Ice was discarded and ice machine was removed form service during inspection.
2023-07-11	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-30	No data	29-16 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-23	GULF	17-55 FRANCIS LEWIS BLVD, WHITESTONE, Queens, NY, 11357	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-06	No data	17-55 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	17-55 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-21	No data	29-16 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-19	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-07	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-19	No data	29-16 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-26	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-26	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-07	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-06	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-15	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-15	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-01	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-31	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-10	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-12	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-20	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-27	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-05	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	1719 CROSS BRONX EXPY, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	2916 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-23	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-19	No data	1755 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Pass	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
3646574	RENEWAL	INVOICED	2023-05-17	340	Secondhand Dealer General License Renewal Fee
3646578	RENEWAL	INVOICED	2023-05-17	340	Secondhand Dealer General License Renewal Fee
3542810	OL VIO	INVOICED	2022-10-26	500	OL - Other Violation
3542837	OL VIO	CREDITED	2022-10-26	500	OL - Other Violation
3541332	PETROL-32	INVOICED	2022-10-24	40	PETROL PUMP DIESEL
3541331	PETROL-19	INVOICED	2022-10-24	400	PETROL PUMP BLEND
3540601	PETROL-19	INVOICED	2022-10-21	320	PETROL PUMP BLEND
3388394	RENEWAL	INVOICED	2021-11-10	200	Tobacco Retail Dealer Renewal Fee
3388396	RENEWAL	INVOICED	2021-11-10	200	Tobacco Retail Dealer Renewal Fee
3381772	PETROL-19	INVOICED	2021-10-19	320	PETROL PUMP BLEND
3378631	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3377935	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3337941	RENEWAL	INVOICED	2021-06-15	340	Secondhand Dealer General License Renewal Fee
3338027	RENEWAL	INVOICED	2021-06-15	340	Secondhand Dealer General License Renewal Fee
3301196	PETROL-32	INVOICED	2021-02-26	40	PETROL PUMP DIESEL
3301195	PETROL-19	INVOICED	2021-02-26	400	PETROL PUMP BLEND
3289442	OL VIO	INVOICED	2021-01-29	400	OL - Other Violation
3121917	PETROL-19	INVOICED	2019-12-02	80	PETROL PUMP BLEND
3114747	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3114759	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3101054	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3101057	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3090278	PETROL-19	INVOICED	2019-09-26	240	PETROL PUMP BLEND
3035246	RENEWAL	INVOICED	2019-05-14	340	Secondhand Dealer General License Renewal Fee
3035249	RENEWAL	INVOICED	2019-05-14	340	Secondhand Dealer General License Renewal Fee
3000562	PETROL-32	INVOICED	2019-03-11	40	PETROL PUMP DIESEL
3000561	PETROL-19	INVOICED	2019-03-11	360	PETROL PUMP BLEND
2928545	PETROL-80	INVOICED	2018-11-13	0	NO FEE GAS PUMP
2815839	PETROL-19	INVOICED	2018-07-25	320	PETROL PUMP BLEND
2803821	PETROL-19	INVOICED	2018-06-27	400	PETROL PUMP BLEND
2803822	PETROL-32	INVOICED	2018-06-27	40	PETROL PUMP DIESEL
2733516	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2733585	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2711959	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2711960	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2656039	PETROL-19	INVOICED	2017-08-15	320	PETROL PUMP BLEND
2651540	PETROL-32	INVOICED	2017-08-03	40	PETROL PUMP DIESEL
2651539	PETROL-19	INVOICED	2017-08-03	400	PETROL PUMP BLEND
2629715	RENEWAL	INVOICED	2017-06-23	340	Secondhand Dealer General License Renewal Fee
2629719	RENEWAL	INVOICED	2017-06-23	340	Secondhand Dealer General License Renewal Fee
2459125	PETROL-19	INVOICED	2016-10-03	40	PETROL PUMP BLEND
2416341	PETROL-19	INVOICED	2016-09-07	400	PETROL PUMP BLEND
2416342	PETROL-32	INVOICED	2016-09-07	40	PETROL PUMP DIESEL
2402707	PETROL-19	INVOICED	2016-08-30	280	PETROL PUMP BLEND
2225002	PETROL-19	INVOICED	2015-11-30	160	PETROL PUMP BLEND
2222813	PETROL-19	INVOICED	2015-11-25	240	PETROL PUMP BLEND
2222814	PETROL-32	INVOICED	2015-11-25	40	PETROL PUMP DIESEL
2210238	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2210243	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2189010	PETROL-19	INVOICED	2015-10-13	320	PETROL PUMP BLEND
2157857	PETROL-17	INVOICED	2015-08-25	40	PETROL PUMP SINGLE
2100533	RENEWAL	INVOICED	2015-06-10	340	Secondhand Dealer General License Renewal Fee
2100538	RENEWAL	INVOICED	2015-06-10	340	Secondhand Dealer General License Renewal Fee
1807762	PETROL-32	INVOICED	2014-09-29	40	PETROL PUMP DIESEL
1807761	PETROL-19	INVOICED	2014-09-29	400	PETROL PUMP BLEND
1716988	PETROL-19	INVOICED	2014-06-27	40	PETROL PUMP BLEND
1714241	PETROL-19	INVOICED	2014-06-24	360	PETROL PUMP BLEND
1529945	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
1530101	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
350170	CNV_SI	INVOICED	2013-08-26	320	SI - Certificate of Inspection fee (scales)
350165	CNV_SI	INVOICED	2013-08-21	40	SI - Certificate of Inspection fee (scales)
350153	CNV_SI	INVOICED	2013-08-06	360	SI - Certificate of Inspection fee (scales)
800381	RENEWAL	INVOICED	2013-05-23	340	Secondhand Dealer General License Renewal Fee
344384	CNV_SI	INVOICED	2013-01-16	15	SI - Certificate of Inspection fee (scales)
339098	CNV_SI	INVOICED	2012-10-01	40	SI - Certificate of Inspection fee (scales)
198312	WH VIO	INVOICED	2012-09-28	100	WH - W&M Hearable Violation
338988	CNV_SI	INVOICED	2012-09-25	280	SI - Certificate of Inspection fee (scales)
200103	WH VIO	INVOICED	2012-07-11	2800	WH - W&M Hearable Violation
332906	CNV_SI	INVOICED	2012-05-17	60	SI - Certificate of Inspection fee (scales)
332904	CNV_SI	INVOICED	2012-05-15	400	SI - Certificate of Inspection fee (scales)
332232	CNV_SI	INVOICED	2011-12-27	320	SI - Certificate of Inspection fee (scales)
323531	CNV_SI	INVOICED	2011-10-14	20	SI - Certificate of Inspection fee (scales)
678116	RENEWAL	INVOICED	2011-10-07	110	CRD Renewal Fee
678115	CNV_TFEE	INVOICED	2011-10-07	2.740000009536743	WT and WH - Transaction Fee
326753	CNV_SI	INVOICED	2011-06-15	80	SI - Certificate of Inspection fee (scales)
326754	CNV_SI	INVOICED	2011-06-15	320	SI - Certificate of Inspection fee (scales)
800382	CNV_TFEE	INVOICED	2011-05-17	6.800000190734863	WT and WH - Transaction Fee
800383	RENEWAL	INVOICED	2011-05-17	340	Secondhand Dealer General License Renewal Fee
312977	CNV_SI	INVOICED	2010-08-09	400	SI - Certificate of Inspection fee (scales)
312978	CNV_SI	INVOICED	2010-08-09	320	SI - Certificate of Inspection fee (scales)
678117	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
308901	CNV_SI	INVOICED	2009-07-30	20	SI - Certificate of Inspection fee (scales)
800384	RENEWAL	INVOICED	2009-05-15	340	Secondhand Dealer General License Renewal Fee
312077	CNV_SI	INVOICED	2009-05-12	400	SI - Certificate of Inspection fee (scales)
301849	CNV_SI	INVOICED	2008-06-03	400	SI - Certificate of Inspection fee (scales)
678119	RENEWAL	INVOICED	2007-10-23	110	CRD Renewal Fee
800385	RENEWAL	INVOICED	2007-06-06	340	Secondhand Dealer General License Renewal Fee
77787	TS VIO	INVOICED	2006-09-20	500	TS - State Fines (Tobacco)
77788	SS VIO	INVOICED	2006-09-20	50	SS - State Surcharge (Tobacco)
77786	TP VIO	INVOICED	2006-09-20	750	TP - Tobacco Fine Violation
285792	CNV_SI	INVOICED	2006-07-11	600	SI - Certificate of Inspection fee (scales)
285511	CNV_SI	INVOICED	2006-04-14	30	SI - Certificate of Inspection fee (scales)
678118	RENEWAL	INVOICED	2005-10-04	110	CRD Renewal Fee
710528	LICENSE	INVOICED	2005-08-30	340	Secondhand Dealer General License Fee
276390	CNV_SI	INVOICED	2005-03-08	600	SI - Certificate of Inspection fee (scales)
628231	LICENSE	INVOICED	2004-07-21	85	Cigarette Retail Dealer License Fee
270143	CNV_SI	INVOICED	2004-07-07	600	SI - Certificate of Inspection fee (scales)
574179	RENEWAL	INVOICED	2003-12-17	110	CRD Renewal Fee
418865	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
263616	CNV_SI	INVOICED	2003-08-12	600	SI - Certificate of Inspection fee (scales)
574178	LICENSE	INVOICED	2003-06-20	55	Cigarette Retail Dealer License Fee
17091	WH VIO	INVOICED	2002-12-13	150	WH - W&M Hearable Violation
17092	WH VIO	INVOICED	2002-12-13	150	WH - W&M Hearable Violation
418866	RENEWAL	INVOICED	2001-10-24	110	CRD Renewal Fee
391354	LICENSE	INVOICED	2000-09-19	55	Cigarette Retail Dealer License Fee
244794	CNV_SI	INVOICED	2000-06-13	600	SI - Certificate of Inspection fee (scales)
369438	CNV_SI	INVOICED	1999-09-02	480	SI - Certificate of Inspection fee (scales)
361971	CNV_SI	INVOICED	1997-08-18	20	SI - Certificate of Inspection fee (scales)
361957	CNV_SI	INVOICED	1997-07-21	240	SI - Certificate of Inspection fee (scales)
359952	CNV_SI	INVOICED	1997-07-17	15	SI - Certificate of Inspection fee (scales)
229767	WS VIO	INVOICED	1996-07-29	350	WS - W&H Non-Hearable Violation
357874	CNV_SI	INVOICED	1996-07-22	240	SI - Certificate of Inspection fee (scales)
355868	CNV_SI	INVOICED	1995-09-29	240	SI - Certificate of Inspection fee (scales)
226152	WS VIO	INVOICED	1994-05-06	960	WS - W&H Non-Hearable Violation
352572	CNV_SI	INVOICED	1994-04-29	40	SI - Certificate of Inspection fee (scales)
225913	WH VIO	INVOICED	1994-04-26	100	WH - W&M Hearable Violation
226151	WS VIO	INVOICED	1994-04-26	1150	WS - W&H Non-Hearable Violation
352692	CNV_SI	INVOICED	1994-04-15	240	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-24	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2022-10-21	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2021-01-26	Pleaded	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT HAVE ADDITIONAL WRITTEN NUTRITIONAL INFORMATION ON THE PREMISES OR AVAILABLE TO CUSTOMERS.	1	1	No data	No data
2021-01-26	Pleaded	COVERED FOOD SERVICE ESTABLISHMENT LISTS STANDARD MENU ITEMS IN SIZES/FLAVORS/VARIETIES THAT HAVE MORE THAN TWO CALORIE AMOUNTS BUT DOES NOT POST THE RANGE OF CALORIES FOR EACH SIZE, FLAVOR AND VARIETY	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3947777205

2020-04-27

0202

PPP

17-55 Francis Lewis Blvd, Whitestone, NY, 11357

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	206616.62
Loan Approval Amount (current)	206616.62
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443364
Servicing Lender Name	Milestone Bank
Servicing Lender Address	310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-0001
Project Congressional District	NY-14
Number of Employees	15
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	443364
Originating Lender Name	Milestone Bank
Originating Lender Address	Salt Lake City, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	207912.88
Forgiveness Paid Date	2021-02-12

2042018404

2021-02-03