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  5. NN GROCERY INC.

NN GROCERY INC.

Company Details

Name: NN GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2003 (22 years ago)
Entity Number: 2912447
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 31-21 DITMARS BLVD, LONG ISLAND CITY, NY, United States, 11105

Contact Details

Phone +1 718-777-3244

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-21 DITMARS BLVD, LONG ISLAND CITY, NY, United States, 11105

Chief Executive Officer

Name Role Address
NANDA RANI Chief Executive Officer 31-21 DITMARS BLVD, LONG ISLAND CITY, NY, United States, 11105

Licenses

Number Status Type Date End date
2068281-1-DCA Active Business 2018-03-23 2023-11-30
1143199-DCA Active Business 2003-06-19 2023-12-31

History

Start date End date Type Value
2005-07-11 2011-05-19 Address 31-21 DITMARS BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2005-07-11 2011-05-19 Address 31-21 DITMARS BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
2003-05-29 2011-05-19 Address 31-21 DITMARS BLVD., LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130528002064 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110519002695 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090511002462 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070607002416 2007-06-07 BIENNIAL STATEMENT 2007-05-01
050711002617 2005-07-11 BIENNIAL STATEMENT 2005-05-01
030529000227 2003-05-29 CERTIFICATE OF INCORPORATION 2003-05-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-11 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-08 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-01 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-20 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-21 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-19 No data 3121 DITMARS BLVD, Queens, ASTORIA, NY, 11105 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
3382931 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3374782 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3113427 RENEWAL INVOICED 2019-11-08 200 Tobacco Retail Dealer Renewal Fee
3088229 RENEWAL INVOICED 2019-09-23 200 Electronic Cigarette Dealer Renewal
2734902 LICENSE INVOICED 2018-01-29 200 Electronic Cigarette Dealer License Fee
2708742 RENEWAL INVOICED 2017-12-12 110 Cigarette Retail Dealer Renewal Fee
2214878 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2006515 OL VIO INVOICED 2015-03-03 125 OL - Other Violation
1515637 RENEWAL INVOICED 2013-11-23 110 Cigarette Retail Dealer Renewal Fee
570801 RENEWAL INVOICED 2011-10-19 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8465758402 2021-02-13 0202 PPS 3121 Ditmars Blvd, Astoria, NY, 11105-2366
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8255
Loan Approval Amount (current) 8255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-2366
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8310.49
Forgiveness Paid Date 2021-10-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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