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AMERICAN DESI BAZAAR & DELI INC.

AMERICAN DESI BAZAAR & DELI INC.

Company Details

Name:	AMERICAN DESI BAZAAR & DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2005 (20 years ago)
Entity Number:	3204017
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	75-10 31ST AVE., JACKSON HEIGHTS, NY, United States, 11370
Principal Address:	75-10 31ST AVE, JACKSON HEIGHTS, NY, United States, 11370

Contact Details

Phone +1 718-639-9720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O SOLOCHNI BOODHOO	DOS Process Agent	75-10 31ST AVE., JACKSON HEIGHTS, NY, United States, 11370

Chief Executive Officer

Name	Role	Address
SOLOCHNI BOODHOO	Chief Executive Officer	92-13 216TH ST, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108579	No data	Alcohol sale	2023-11-17	2023-11-17	2026-11-30	7510 31ST AVE, JACKSON HEIGHTS, New York, 11370	Grocery Store
1208239-DCA	Active	Business	2005-08-29	No data	2023-12-31	No data	No data
1203820-DCA	Active	Business	2005-07-14	No data	2024-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130520002142	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110531002207	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090430002253	2009-04-30	BIENNIAL STATEMENT	2009-05-01
070621002283	2007-06-21	BIENNIAL STATEMENT	2007-05-01
050512000530	2005-05-12	CERTIFICATE OF INCORPORATION	2005-05-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-01	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-26	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-17	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-02	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	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
3416764	RENEWAL	INVOICED	2022-02-11	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3382887	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3255139	LL VIO	CREDITED	2020-11-09	250	LL - License Violation
3247169	LL VIO	CREDITED	2020-10-19	500	LL - License Violation
3197330	LL VIO	VOIDED	2020-08-06	250	LL - License Violation
3183230	RENEWAL	INVOICED	2020-06-18	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3128569	OL VIO	INVOICED	2019-12-16	250	OL - Other Violation
3126158	SCALE-01	INVOICED	2019-12-12	80	SCALE TO 33 LBS
3122328	RENEWAL	INVOICED	2019-12-03	200	Tobacco Retail Dealer Renewal Fee
2907563	LL VIO	INVOICED	2018-10-11	500	LL - License Violation
2907618	CL VIO	INVOICED	2018-10-11	700	CL - Consumer Law Violation
2827515	CL VIO	CREDITED	2018-08-08	350	CL - Consumer Law Violation
2826879	SCALE-01	INVOICED	2018-08-07	60	SCALE TO 33 LBS
2826816	LL VIO	CREDITED	2018-08-07	250	LL - License Violation
2740390	RENEWAL	INVOICED	2018-02-06	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2709047	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2557426	SCALE-01	INVOICED	2017-02-21	40	SCALE TO 33 LBS
2298105	RENEWAL	INVOICED	2016-03-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2273358	LATE	CREDITED	2016-02-06	100	Scale Late Fee
2258735	OL VIO	INVOICED	2016-01-15	125	OL - Other Violation
2256683	SCALE-01	INVOICED	2016-01-12	40	SCALE TO 33 LBS
2210779	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2142819	TO VIO	INVOICED	2015-08-03	750	'TO - Tobacco Other
1864870	CL VIO	INVOICED	2014-10-28	175	CL - Consumer Law Violation
1863822	SCALE-01	INVOICED	2014-10-27	60	SCALE TO 33 LBS
1591381	RENEWAL	INVOICED	2014-02-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1533486	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
195224	SS VIO	INVOICED	2012-12-10	50	SS - State Surcharge (Tobacco)
195223	TS VIO	INVOICED	2012-12-10	200	TS - State Fines (Tobacco)
744903	RENEWAL	INVOICED	2012-02-01	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
744904	RENEWAL	INVOICED	2010-01-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
745364	RENEWAL	INVOICED	2009-10-09	110	CRD Renewal Fee
301157	CNV_SI	INVOICED	2008-06-03	60	SI - Certificate of Inspection fee (scales)
744905	RENEWAL	INVOICED	2008-03-04	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
745365	RENEWAL	INVOICED	2007-11-30	110	CRD Renewal Fee
75476	TP VIO	INVOICED	2006-10-30	1500	TP - Tobacco Fine Violation
75477	TS VIO	INVOICED	2006-10-30	750	TS - State Fines (Tobacco)
75478	SS VIO	INVOICED	2006-10-30	50	SS - State Surcharge (Tobacco)
744906	RENEWAL	INVOICED	2006-02-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
72234	TP VIO	INVOICED	2006-02-09	750	TP - Tobacco Fine Violation
72235	SS VIO	INVOICED	2006-02-09	50	SS - State Surcharge (Tobacco)
72236	TS VIO	INVOICED	2006-02-09	500	TS - State Fines (Tobacco)
745366	RENEWAL	INVOICED	2006-01-04	110	CRD Renewal Fee
710526	LICENSE	INVOICED	2005-08-30	30	Cigarette Retail Dealer License Fee
709051	LICENSE	INVOICED	2005-07-15	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-07-29	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2019-12-04	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2018-07-31	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2018-07-31	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2016-01-06	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
2015-07-24	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-10-22	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3208587900

2020-06-13

0202

PPP

75-10 31 AVENUE, JACKSON HEIGHT, NY, 11370

Loan Status Date	2022-04-20
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13282
Loan Approval Amount (current)	13282
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHT, QUEENS, NY, 11370-1000
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025

Sources: New York Secretary of State