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SS ENTERPRISES NY INC.

SS ENTERPRISES NY INC.

Company Details

Name:	SS ENTERPRISES NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2007 (18 years ago)
Entity Number:	3552263
ZIP code:	10451
County:	Westchester
Place of Formation:	New York
Principal Address:	557 GRAND CONCOURSE, BRONX, NY, United States, 10451
Address:	7-ELEVEN, 557 GRAND CONCOURSE, BRONX, NY, United States, 10451

Contact Details

Phone +1 917-438-5891

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SUNIL SHARMA	Chief Executive Officer	557 GRAND CONCOURSE, BRONX, NY, United States, 10451

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7-ELEVEN, 557 GRAND CONCOURSE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date	Address
607759	No data	Retail grocery store	No data	No data	577 GRAND CONCOURSE AVE, BRONX, NY, 10451
2072012-1-DCA	Active	Business	2018-05-29	2023-11-30	No data
1273347-DCA	Inactive	Business	2007-11-27	2023-12-31	No data

History

Start date	End date	Type	Value
2007-08-06	2022-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-06	2009-08-12	Address	41 MALLWALK, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110810002098	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090812002513	2009-08-12	BIENNIAL STATEMENT	2009-08-01
070806000166	2007-08-06	CERTIFICATE OF INCORPORATION	2007-08-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-19	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	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	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-11	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-16	No data	557 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	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
3431411	TS VIO	INVOICED	2022-03-28	1500	TS - State Fines (Tobacco)
3431412	SS VIO	INVOICED	2022-03-28	250	SS - State Surcharge (Tobacco)
3406026	TP VIO	INVOICED	2022-01-10	1000	TP - Tobacco Fine Violation
3386174	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3378456	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3378212	TS VIO	CREDITED	2021-10-05	1125	TS - State Fines (Tobacco)
3378214	SS VIO	CREDITED	2021-10-05	250	SS - State Surcharge (Tobacco)
3378213	TP VIO	CREDITED	2021-10-05	750	TP - Tobacco Fine Violation
3358195	TP VIO	CREDITED	2021-08-09	750	TP - Tobacco Fine Violation
3358194	TS VIO	CREDITED	2021-08-09	1125	TS - State Fines (Tobacco)
3358193	SS VIO	CREDITED	2021-08-09	250	SS - State Surcharge (Tobacco)
3107678	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3101073	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
2921317	OL VIO	INVOICED	2018-10-31	125	OL - Other Violation
2759857	LICENSE	INVOICED	2018-03-15	200	Electronic Cigarette Dealer License Fee
2712038	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2226994	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
2051862	TO VIO	INVOICED	2015-04-17	1000	'TO - Tobacco Other
2051861	LL VIO	INVOICED	2015-04-17	500	LL - License Violation
1709619	SS VIO	INVOICED	2014-06-18	50	SS - State Surcharge (Tobacco)
1709618	TS VIO	INVOICED	2014-06-18	200	TS - State Fines (Tobacco)
1702770	DCA-SUS	CREDITED	2014-06-10	750	Suspense Account
1699882	SS VIO	CREDITED	2014-06-06	50	SS - State Surcharge (Tobacco)
1699881	TS VIO	CREDITED	2014-06-06	200	TS - State Fines (Tobacco)
1647076	TS VIO	CREDITED	2014-04-09	200	TS - State Fines (Tobacco)
1647077	TP VIO	CREDITED	2014-04-09	750	TP - Tobacco Fine Violation
1647078	SS VIO	CREDITED	2014-04-09	50	SS - State Surcharge (Tobacco)
1620019	SS VIO	CREDITED	2014-03-13	50	SS - State Surcharge (Tobacco)
1620017	TS VIO	CREDITED	2014-03-13	750	TS - State Fines (Tobacco)
1620018	TP VIO	CREDITED	2014-03-13	750	TP - Tobacco Fine Violation
1525095	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
931746	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
931745	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
850307	LICENSE	INVOICED	2007-11-28	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-04	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-10-19	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
2015-02-25	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-02-25	Default Decision	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	No data	1	No data
2014-02-16	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3414547105

2020-04-11

0202

PPP

557 GRAND CONCOURSE, BRONX, NY, 10451

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66530
Loan Approval Amount (current)	66530
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-0001
Project Congressional District	NY-15
Number of Employees	13
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67204.41
Forgiveness Paid Date	2021-04-29

3363378500

2021-02-23