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KAPIL GROCERY INC.

KAPIL GROCERY INC.

Company Details

Name:	KAPIL GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2008 (17 years ago)
Entity Number:	3678954
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-274-1381

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KINNIRA T PATEL	Chief Executive Officer	37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	End date
2072599-1-DCA	Active	Business	2018-06-05	2023-11-30
1293159-DCA	Active	Business	2008-07-22	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
200604061517	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180618006270	2018-06-18	BIENNIAL STATEMENT	2018-06-01
160607006078	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140617006635	2014-06-17	BIENNIAL STATEMENT	2014-06-01
120719002605	2012-07-19	BIENNIAL STATEMENT	2012-06-01
100623002177	2010-06-23	BIENNIAL STATEMENT	2010-06-01
080602000527	2008-06-02	CERTIFICATE OF INCORPORATION	2008-06-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-15	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-08	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-19	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-21	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-21	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	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	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105	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
3536756	CL VIO	INVOICED	2022-10-13	300	CL - Consumer Law Violation
3386512	RENEWAL	INVOICED	2021-11-02	200	Tobacco Retail Dealer Renewal Fee
3374305	RENEWAL	INVOICED	2021-10-01	200	Electronic Cigarette Dealer Renewal
3200814	WM VIO	INVOICED	2020-08-25	25	WM - W&M Violation
3122581	LICENSEDOC0	INVOICED	2019-12-04	0	License Document Replacement, Lost in Mail
3122294	LICENSEDOC0	INVOICED	2019-12-03	0	License Document Replacement, Lost in Mail
3122300	LICENSEDOC0	INVOICED	2019-12-03	0	License Document Replacement, Lost in Mail
3122304	LICENSEDOC0	INVOICED	2019-12-03	0	License Document Replacement, Lost in Mail
3107029	RENEWAL	INVOICED	2019-10-26	200	Tobacco Retail Dealer Renewal Fee
3087800	RENEWAL	INVOICED	2019-09-22	200	Electronic Cigarette Dealer Renewal
2746852	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2695227	RENEWAL	INVOICED	2017-11-16	110	Cigarette Retail Dealer Renewal Fee
2207794	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
1537174	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
942879	CNV_TFEE	INVOICED	2011-10-13	2.740000009536743	WT and WH - Transaction Fee
942878	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
942881	CNV_TFEE	INVOICED	2009-10-15	2.200000047683716	WT and WH - Transaction Fee
942880	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
899435	LICENSE	INVOICED	2008-07-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-11	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-10-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2020-08-21	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1107367307

2020-04-28

0202

PPP

37-19 Ditmars Blvd, Astoria, NY, 11105

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10300
Loan Approval Amount (current)	10300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-1000
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10390.7
Forgiveness Paid Date	2021-03-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State