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HETAL GROCERIES, INC.

HETAL GROCERIES, INC.

Company Details

Name:	HETAL GROCERIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2006 (18 years ago)
Entity Number:	3418370
ZIP code:	10304
County:	Richmond
Place of Formation:	New York
Principal Address:	635 NORTH RAILROAD AVE, STATEN ISLAND, NY, United States, 10304
Address:	635 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-980-9335

Phone +1 718-982-9335

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARVIND PATEL	Chief Executive Officer	9 COLONY DRIVE, MARLBORO, NY, United States, 07746

DOS Process Agent

Name	Role	Address
HETAL GROCERIES, INC.	DOS Process Agent	635 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10304

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641129	No data	Retail grocery store	No data	No data	No data	635 N RAILROAD AVE, STATEN ISLAND, NY, 10304	No data
0240-23-140875	No data	Alcohol sale	2023-03-27	2023-03-27	2025-03-31	635 N RAILROAD AVE, STATEN ISLAND, New York, 10306	Restaurant
2069786-1-DCA	Active	Business	2018-04-19	No data	2023-11-30	No data	No data
1243568-DCA	Active	Business	2006-11-14	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2016-09-07	2020-09-21	Address	635 N RAILROAD AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2012-09-28	2018-09-17	Address	9 COLONY DRIVE, MARLBORO, NY, 07746, USA (Type of address: Chief Executive Officer)
2008-09-19	2012-09-28	Address	9 COLONY DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
2006-09-28	2016-09-07	Address	635 N. RAILROAD AVE., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200921060678	2020-09-21	BIENNIAL STATEMENT	2020-09-01
180917006200	2018-09-17	BIENNIAL STATEMENT	2018-09-01
160907006857	2016-09-07	BIENNIAL STATEMENT	2016-09-01
120928006225	2012-09-28	BIENNIAL STATEMENT	2012-09-01
100929002196	2010-09-29	BIENNIAL STATEMENT	2010-09-01
080919002158	2008-09-19	BIENNIAL STATEMENT	2008-09-01
060928000529	2006-09-28	CERTIFICATE OF INCORPORATION	2006-09-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-20	RAILROAD QUICKSTOP	635 N RAILROAD AVE, STATEN ISLAND, Richmond, NY, 10304	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-05	RAILROAD QUICKSTOP	635 N RAILROAD AVE, STATEN ISLAND, Richmond, NY, 10304	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-09	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	RAILROAD QUICKSTOP	635 N RAILROAD AVE, STATEN ISLAND, Richmond, NY, 10304	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-31	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-27	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-18	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-29	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-11	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-06	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-10	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-29	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-07	No data	635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304	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
3554941	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3379020	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3373355	SCALE-01	INVOICED	2021-09-28	20	SCALE TO 33 LBS
3267103	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3091981	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3067262	SS VIO	INVOICED	2019-07-30	50	SS - State Surcharge (Tobacco)
3067261	TP VIO	INVOICED	2019-07-30	750	TP - Tobacco Fine Violation
3067260	TS VIO	INVOICED	2019-07-30	750	TS - State Fines (Tobacco)
3049628	SS VIO	CREDITED	2019-06-21	50	SS - State Surcharge (Tobacco)
3049630	TP VIO	CREDITED	2019-06-21	750	TP - Tobacco Fine Violation
3049629	TS VIO	CREDITED	2019-06-21	750	TS - State Fines (Tobacco)
2943837	CL VIO	INVOICED	2018-12-13	175	CL - Consumer Law Violation
2943987	RENEWAL	INVOICED	2018-12-13	200	Tobacco Retail Dealer Renewal Fee
2942978	SCALE-01	INVOICED	2018-12-12	20	SCALE TO 33 LBS
2771063	TO VIO	INVOICED	2018-04-04	750	'TO - Tobacco Other
2761501	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2551260	OL VIO	INVOICED	2017-02-13	250	OL - Other Violation
2551604	SCALE-01	INVOICED	2017-02-13	20	SCALE TO 33 LBS
2512140	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2153288	OL VIO	INVOICED	2015-08-18	125	OL - Other Violation
2152039	SCALE-01	INVOICED	2015-08-14	20	SCALE TO 33 LBS
1891924	RENEWAL	INVOICED	2014-11-24	110	Cigarette Retail Dealer Renewal Fee
1659006	SCALE-01	INVOICED	2014-04-22	20	SCALE TO 33 LBS
193859	SS VIO	INVOICED	2013-02-01	50	SS - State Surcharge (Tobacco)
193858	TS VIO	INVOICED	2013-02-01	400	TS - State Fines (Tobacco)
869769	CNV_TFEE	INVOICED	2012-10-11	2.740000009536743	WT and WH - Transaction Fee
869768	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
185610	OL VIO	INVOICED	2012-08-31	250	OL - Other Violation
342592	CNV_SI	INVOICED	2012-08-28	20	SI - Certificate of Inspection fee (scales)
869771	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
869770	CNV_TFEE	INVOICED	2010-11-26	2.200000047683716	WT and WH - Transaction Fee
772015	CNV_MS	INVOICED	2010-02-17	15	Miscellaneous Fee
869772	RENEWAL	INVOICED	2008-10-21	110	CRD Renewal Fee
772016	LICENSE	INVOICED	2006-11-15	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-15	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-15	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-11-29	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-03-11	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
2017-02-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-08-10	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3844007205

2020-04-27

0202

PPP

635 N Railroad Ave,, STATEN ISLAND, NY, 10304-1547

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10403.4
Loan Approval Amount (current)	10403.4
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, 10304-1547
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10515.41
Forgiveness Paid Date	2021-06-03

Date of last update: 11 Mar 2025

Sources: New York Secretary of State