RUCHIKA ENTERPRISES INC

DOS Process Agent

Name	Role	Address
RUCHIKA ENTERPRISES	DOS Process Agent	1594 York Ave, New York, NY, United States, 10028

Chief Executive Officer

Name	Role	Address
JAG RAJPAL	Chief Executive Officer	1594 YORK AVE, NEW YORK, NY, United States, 10028

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
626240	No data	Retail grocery store	No data	No data	No data	1594 YORK AVE, NEW YORK, NY, 10028	No data
0081-23-122759	No data	Alcohol sale	2023-10-03	2023-10-03	2026-10-31	1594 YORK AVENUE, NEW YORK, New York, 10028	Grocery Store
2081469-2-DCA	Active	Business	2019-01-17	No data	2024-11-30	No data	No data
1442391-DCA	Active	Business	2012-08-22	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-10-29	2025-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-29	2025-03-06	Address	1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-10-29	2025-03-06	Address	1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2009-03-10	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-10	2024-10-29	Address	1594 YORK AVE, NEW YORK, NY, 10028, 6204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306001844	2025-03-06	BIENNIAL STATEMENT	2025-03-06
241029003888	2024-10-29	BIENNIAL STATEMENT	2024-10-29
091007000590	2009-10-07	CERTIFICATE OF AMENDMENT	2009-10-07
090310000173	2009-03-10	CERTIFICATE OF INCORPORATION	2009-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-07	7-ELEVEN STORE# 33616B	1594 YORK AVE, NEW YORK, New York, NY, 10028	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-23	7-ELEVEN STORE# 33616B	1594 YORK AVE, NEW YORK, New York, NY, 10028	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-31	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-14	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-21	7-ELEVEN STORE# 33616B	1594 YORK AVE, NEW YORK, New York, NY, 10028	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-15	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-13	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	1594 YORK AVE, Manhattan, NEW YORK, NY, 10028	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
3527757	RENEWAL	INVOICED	2022-09-29	200	Electronic Cigarette Dealer Renewal
3384529	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3382692	OL VIO	INVOICED	2021-10-22	500	OL - Other Violation
3246491	RENEWAL	INVOICED	2020-10-15	200	Electronic Cigarette Dealer Renewal
3116666	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
2964134	LICENSE	INVOICED	2019-01-17	200	Electronic Cigarette Dealer License Fee
2834838	PROCESSING	CREDITED	2018-08-30	50	License Processing Fee
2834839	DCA-SUS	CREDITED	2018-08-30	150	Suspense Account
2774949	LICENSE	CREDITED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2740534	TP VIO	INVOICED	2018-02-07	2000	TP - Tobacco Fine Violation
2737006	SS VIO	INVOICED	2018-01-30	50	SS - State Surcharge (Tobacco)
2737007	TS VIO	INVOICED	2018-01-30	1000	TS - State Fines (Tobacco)
2699202	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2557411	TP VIO	INVOICED	2017-02-21	350	TP - Tobacco Fine Violation
2557412	SS VIO	CREDITED	2017-02-21	50	SS - State Surcharge (Tobacco)
2226990	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1525063	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
219098	TS VIO	INVOICED	2013-04-23	750	TS - State Fines (Tobacco)
219097	SS VIO	INVOICED	2013-04-23	50	SS - State Surcharge (Tobacco)
219096	TP VIO	INVOICED	2013-04-23	750	TP - Tobacco Fine Violation
208535	OL VIO	INVOICED	2013-04-15	875	OL - Other Violation
175923	LL VIO	INVOICED	2013-01-11	100	LL - License Violation
1155343	CNV_TFEE	INVOICED	2012-08-22	2.119999885559082	WT and WH - Transaction Fee
1155342	LICENSE	INVOICED	2012-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2017-08-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6172767210

2020-04-27

0202

PPP

1594 York Ave, New York, NY, 10028

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83400
Loan Approval Amount (current)	83400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	8
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84446.5
Forgiveness Paid Date	2021-08-10

5179238405

2021-02-08

0202

PPS

1594 York Ave, New York, NY, 10028-6204

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87292
Loan Approval Amount (current)	87292
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-6204
Project Congressional District	NY-12
Number of Employees	12
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	88097.96
Forgiveness Paid Date	2022-01-31

Name:	RUCHIKA ENTERPRISES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2009 (16 years ago)
Entity Number:	3783937
ZIP code:	10028
County:	New York
Place of Formation:	New York
Principal Address:	1594 York Ave, New York, NY, United States, 10028

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

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