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ANUJEE GROCERY, INC.

ANUJEE GROCERY, INC.

Company Details

Name:	ANUJEE GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2006 (19 years ago)
Entity Number:	3334726
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Principal Address:	328 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301
Address:	328 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-720-3966

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	328 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name	Role	Address
KUMARESU JEGANATHAN	Chief Executive Officer	328 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641126	No data	Retail grocery store	No data	No data	No data	328 VICTORY BLVD, STATEN ISLAND, NY, 10301	No data
0081-21-109398	No data	Alcohol sale	2021-08-19	2021-08-19	2024-09-30	328 VICTORY BLVD, STATEN ISLAND, New York, 10301	Grocery Store
1244351-DCA	Active	Business	2006-11-29	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140602002166	2014-06-02	BIENNIAL STATEMENT	2014-03-01
120524002903	2012-05-24	BIENNIAL STATEMENT	2012-03-01
100421003545	2010-04-21	BIENNIAL STATEMENT	2010-03-01
080319002281	2008-03-19	BIENNIAL STATEMENT	2008-03-01
060321000855	2006-03-21	CERTIFICATE OF AMENDMENT	2006-03-21
060316000276	2006-03-16	CERTIFICATE OF INCORPORATION	2006-03-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-29	ANUJEE GROCERY	328 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2024-03-27	ANUJEE GROCERY	328 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly on floor and against wall hampering proper inspection and cleaning.
2023-06-02	ANUJEE GROCERY	328 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-23	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-07	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-20	ANUJEE GROCERY	328 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-02	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No 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	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-11	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	328 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	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
3452804	SCALE-01	INVOICED	2022-06-03	20	SCALE TO 33 LBS
3391967	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3115988	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
2754828	SCALE-01	INVOICED	2018-03-02	20	SCALE TO 33 LBS
2708439	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2587323	SCALE-01	INVOICED	2017-04-10	20	SCALE TO 33 LBS
2219305	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
2059183	OL VIO	INVOICED	2015-04-27	250	OL - Other Violation
2059182	CL VIO	INVOICED	2015-04-27	175	CL - Consumer Law Violation
2028166	CL VIO	CREDITED	2015-03-26	350	CL - Consumer Law Violation
2028167	OL VIO	CREDITED	2015-03-26	250	OL - Other Violation
2025224	SCALE-01	INVOICED	2015-03-23	20	SCALE TO 33 LBS
1551953	RENEWAL	INVOICED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
828408	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
828409	RENEWAL	INVOICED	2009-10-09	110	CRD Renewal Fee
828410	CNV_TFEE	INVOICED	2009-10-09	2.200000047683716	WT and WH - Transaction Fee
828411	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
772521	LICENSE	INVOICED	2006-12-01	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-16	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
2015-03-16	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-03-16	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-03-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1324327400

2020-05-04

0202

PPP

328 VICTORY BLVD, STATEN ISLAND, NY, 10301-2950

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4332
Loan Approval Amount (current)	4332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-2950
Project Congressional District	NY-11
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122496
Originating Lender Name	Northfield Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4382.56
Forgiveness Paid Date	2021-07-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State