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U FINE GROCERY INC.

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Company Details

Name: U FINE GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2009 (16 years ago)
Entity Number: 3776413
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 87 AVE U, BROOKLYN, NY, United States, 11223
Principal Address: 2079 W 10TH ST, 5, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-449-7758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NRIPENDRA C DAS Chief Executive Officer 2079 W 10TH ST, 5, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87 AVE U, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date Last renew date End date Address Description
610605 No data Retail grocery store No data No data No data 87 AVENUE U, BROOKLYN, NY, 11223 No data
0081-21-113119 No data Alcohol sale 2024-07-08 2024-07-08 2027-07-31 87 AVENUE U, BROOKLYN, New York, 11223 Grocery Store
1393581-DCA Inactive Business 2011-05-25 No data 2022-03-31 No data No data

History

Start date End date Type Value
2009-02-18 2011-02-15 Address 87 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110215002554 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090218000858 2009-02-18 CERTIFICATE OF INCORPORATION 2009-02-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543550 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3525877 OL VIO INVOICED 2022-09-23 100 OL - Other Violation
3419736 TP VIO INVOICED 2022-02-22 1000 TP - Tobacco Fine Violation
3381714 SCALE-01 INVOICED 2021-10-19 20 SCALE TO 33 LBS
3248162 RENEWAL INVOICED 2020-10-22 200 Tobacco Retail Dealer Renewal Fee
3145399 RENEWAL INVOICED 2020-01-16 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3145420 RENEWAL INVOICED 2020-01-16 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3061756 CL VIO INVOICED 2019-07-15 350 CL - Consumer Law Violation
2917410 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2766641 RENEWAL INVOICED 2018-03-30 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-10-19 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-06-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-03-15 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2017-03-08 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2017-03-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2015-02-13 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2014-10-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-10-22 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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8052.19
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8041.21

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State