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SINAL INC.

SINAL INC.

Company Details

Name:	SINAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2008 (16 years ago)
Entity Number:	3741158
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-897-1539

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AMIT PATEL	Chief Executive Officer	97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
630713	No data	Retail grocery store	No data	No data	No data	97-02 QUEENS BLVD, REGO PARK, NY, 11374	No data
0081-21-113492	No data	Alcohol sale	2024-05-13	2024-05-13	2027-05-31	97 02 QUEENS BLVD, REGO PARK, New York, 11374	Grocery Store
2071509-1-DCA	Active	Business	2018-05-21	No data	2023-11-30	No data	No data
1328456-DCA	Active	Business	2009-08-06	No data	2024-03-31	No data	No data
1305726-DCA	Active	Business	2008-12-09	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
201110060610	2020-11-10	BIENNIAL STATEMENT	2020-11-01
140122006173	2014-01-22	BIENNIAL STATEMENT	2012-11-01
120217000143	2012-02-17	ANNULMENT OF DISSOLUTION	2012-02-17
DP-2072423	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
081110000188	2008-11-10	CERTIFICATE OF INCORPORATION	2008-11-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-23	24 HOURS MINI MART	97-02 QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-16	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-22	24 HOURS MINI MART	97-02 QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-09	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	9702 QUEENS BLVD, Queens, REGO PARK, NY, 11374	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
3542905	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3414953	RENEWAL	INVOICED	2022-02-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3393438	OL VIO	INVOICED	2021-12-06	1000	OL - Other Violation
3393437	TS VIO	INVOICED	2021-12-06	100	TS - State Fines (Tobacco)
3393436	SS VIO	INVOICED	2021-12-06	250	SS - State Surcharge (Tobacco)
3393525	OL VIO	INVOICED	2021-12-06	100	OL - Other Violation
3381103	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3258458	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
3149827	RENEWAL	INVOICED	2020-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3100267	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
3017671	LL VIO	INVOICED	2019-04-12	500	LL - License Violation
3017129	SCALE-01	INVOICED	2019-04-11	20	SCALE TO 33 LBS
3017157	OL VIO	INVOICED	2019-04-11	250	OL - Other Violation
2933831	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2796983	SCALE-01	INVOICED	2018-06-06	20	SCALE TO 33 LBS
2741830	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2731288	RENEWAL	INVOICED	2018-01-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2547751	SCALE-01	INVOICED	2017-02-06	20	SCALE TO 33 LBS
2500547	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2293521	SCALE-01	INVOICED	2016-03-07	20	SCALE TO 33 LBS
2285835	RENEWAL	INVOICED	2016-02-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2226039	LL VIO	INVOICED	2015-12-01	250	LL - License Violation
2224750	SCALE-01	INVOICED	2015-11-30	20	SCALE TO 33 LBS
1889626	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1885015	TO VIO	INVOICED	2014-11-17	1000	'TO - Tobacco Other
1596747	RENEWAL	INVOICED	2014-02-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1570770	LL VIO	INVOICED	2014-01-23	275	LL - License Violation
1561529	SCALE-01	INVOICED	2014-01-15	20	SCALE TO 33 LBS
351581	CNV_SI	INVOICED	2013-06-10	20	SI - Certificate of Inspection fee (scales)
989827	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
989826	CNV_TFEE	INVOICED	2012-10-18	2.740000009536743	WT and WH - Transaction Fee
993832	RENEWAL	INVOICED	2012-02-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
993831	CNV_TFEE	INVOICED	2012-02-27	7.96999979019165	WT and WH - Transaction Fee
335164	CNV_SI	INVOICED	2012-02-03	20	SI - Certificate of Inspection fee (scales)
989828	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
314168	CNV_SI	INVOICED	2010-09-16	20	SI - Certificate of Inspection fee (scales)
993833	RENEWAL	INVOICED	2010-02-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
966360	LICENSE	INVOICED	2009-08-10	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
309769	CNV_SI	INVOICED	2009-05-13	20	SI - Certificate of Inspection fee (scales)
907162	LICENSE	INVOICED	2008-12-10	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2021-12-01	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	2	No data	No data
2021-12-01	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-04-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-04-03	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-04-03	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-11-23	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2014-11-08	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2014-01-10	Settlement (Pre-Hearing)	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2014-01-10	Settlement (Pre-Hearing)	DCA COMPLAINT SIGN NOT POSTED AT ALL	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7734747201

2020-04-28

0202

PPP

97-02 Queens Blvd, Rego Park, NY, 11374

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8215.05
Forgiveness Paid Date	2021-06-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State