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SURBHI ENTERPRISE, INC.

SURBHI ENTERPRISE, INC.

Company Details

Name:	SURBHI ENTERPRISE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2006 (19 years ago)
Entity Number:	3308071
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-899-2871

Phone +1 718-894-5490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SURBHI ENTERPRISE, INC.	DOS Process Agent	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name	Role	Address
NARENDRA KHURANA	Chief Executive Officer	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
730222	No data	Retail grocery store	No data	No data	No data	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379	No data
0081-21-112896	No data	Alcohol sale	2024-05-14	2024-05-14	2027-05-31	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, New York, 11379	Grocery Store
2069958-1-DCA	Active	Business	2018-04-23	No data	2023-11-30	No data	No data
2009227-1961-DCA	Active	Business	2014-06-06	No data	2023-12-31	No data	No data
1219074-DCA	Inactive	Business	2006-02-10	No data	2014-12-31	No data	No data

History

Start date	End date	Type	Value
2008-01-17	2018-11-14	Address	25-25 90TH ST, JACKSON HEIGHTS, NY, 11369, USA (Type of address: Chief Executive Officer)
2008-01-17	2018-11-14	Address	75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
2008-01-17	2018-11-14	Address	75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2006-01-19	2008-01-17	Address	30-18 86TH STREET, E. ELMHURST, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181114006162	2018-11-14	BIENNIAL STATEMENT	2018-01-01
140421002081	2014-04-21	BIENNIAL STATEMENT	2014-01-01
120306003024	2012-03-06	BIENNIAL STATEMENT	2012-01-01
100625002166	2010-06-25	BIENNIAL STATEMENT	2010-01-01
080117002543	2008-01-17	BIENNIAL STATEMENT	2008-01-01
060119000809	2006-01-19	CERTIFICATE OF INCORPORATION	2006-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-21	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	SURBHI ENTERPRISE	75-04 METROPOLITAN AVE, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-06	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	7506 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	Out of Business	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
3652872	SS VIO	INVOICED	2023-06-02	250	SS - State Surcharge (Tobacco)
3652873	TS VIO	INVOICED	2023-06-02	50	TS - State Fines (Tobacco)
3652874	OL VIO	INVOICED	2023-06-02	500	OL - Other Violation
3392002	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3381890	RENEWAL	INVOICED	2021-10-19	200	Electronic Cigarette Dealer Renewal
3154340	NGC	INVOICED	2020-02-03	20	No Good Check Fee
3139386	NGC	INVOICED	2020-01-02	20	No Good Check Fee
3111945	TP VIO	INVOICED	2019-11-06	750	TP - Tobacco Fine Violation
3106955	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3086787	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2743460	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2709523	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2217967	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1695851	LICENSE	INVOICED	2014-06-02	110	Cigarette Retail Dealer License Fee
757420	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
757421	RENEWAL	INVOICED	2010-11-08	110	CRD Renewal Fee
124522	CL VIO	INVOICED	2010-07-29	125	CL - Consumer Law Violation
757422	RENEWAL	INVOICED	2008-11-25	110	CRD Renewal Fee
757423	RENEWAL	INVOICED	2006-11-03	110	CRD Renewal Fee
757419	LICENSE	INVOICED	2006-02-13	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-31	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2023-05-31	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2019-10-30	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8323037810

2020-06-05

0202

PPP

75-04 metropolitan avenue, middle village, NY, 11379

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11832
Loan Approval Amount (current)	11832
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	middle village, QUEENS, NY, 11379-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11961.82
Forgiveness Paid Date	2021-07-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State