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ELIOT CONVENIENT AND GROCERY INC

ELIOT CONVENIENT AND GROCERY INC

Company Details

Name:	ELIOT CONVENIENT AND GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2009 (16 years ago)
Entity Number:	3790093
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	71-17 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-898-1320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ASWINBHAI S PATEL	DOS Process Agent	71-17 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102486	No data	Alcohol sale	2023-05-08	2023-05-08	2026-04-30	71 17 ELIOT AVE, MIDDLE VILLAGE, New York, 11379	Grocery Store
2073490-1-DCA	Active	Business	2018-06-15	No data	2023-11-30	No data	No data
1327291-DCA	Active	Business	2009-07-28	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130102000209	2013-01-02	ANNULMENT OF DISSOLUTION	2013-01-02
DP-2077741	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
090324000647	2009-03-24	CERTIFICATE OF INCORPORATION	2009-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-16	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-16	No data	7117 ELIOT AVE, Queens, MASPETH, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	7117 ELIOT AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-26	No data	7117 ELIOT AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-10	No data	7117 ELIOT AVE, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	7117 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	7117 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	7117 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	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
3569910	OL VIO	INVOICED	2022-12-20	100	OL - Other Violation
3569909	CL VIO	INVOICED	2022-12-20	150	CL - Consumer Law Violation
3569444	SS VIO	INVOICED	2022-12-19	250	SS - State Surcharge (Tobacco)
3569445	OL VIO	INVOICED	2022-12-19	1500	OL - Other Violation
3569466	TO VIO	INVOICED	2022-12-19	750	'TO - Tobacco Other
3410578	SS VIO	INVOICED	2022-01-28	250	SS - State Surcharge (Tobacco)
3410579	TS VIO	INVOICED	2022-01-28	50	TS - State Fines (Tobacco)
3410580	OL VIO	INVOICED	2022-01-28	500	OL - Other Violation
3393173	RENEWAL	INVOICED	2021-12-03	200	Tobacco Retail Dealer Renewal Fee
3393174	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3309180	OL VIO	INVOICED	2021-03-16	1000	OL - Other Violation
3300588	OL VIO	VOIDED	2021-02-25	15000	OL - Other Violation
3263092	OL VIO	VOIDED	2020-11-30	1000	OL - Other Violation
3114318	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3113865	RENEWAL	INVOICED	2019-11-08	200	Electronic Cigarette Dealer Renewal
2781690	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2703422	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2668254	CL VIO	INVOICED	2017-09-20	175	CL - Consumer Law Violation
2336654	CL VIO	INVOICED	2016-04-29	175	CL - Consumer Law Violation
2233978	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1559864	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
1555688	TS VIO	INVOICED	2014-01-09	1125	TS - State Fines (Tobacco)
1555689	TP VIO	INVOICED	2014-01-09	750	TP - Tobacco Fine Violation
1555691	SS VIO	INVOICED	2014-01-09	50	SS - State Surcharge (Tobacco)
197035	TS VIO	INVOICED	2013-01-23	200	TS - State Fines (Tobacco)
197034	SS VIO	INVOICED	2013-01-23	50	SS - State Surcharge (Tobacco)
994741	CNV_TFEE	INVOICED	2012-03-15	2.740000009536743	WT and WH - Transaction Fee
994740	RENEWAL	INVOICED	2012-03-15	110	CRD Renewal Fee
191863	PL VIO	INVOICED	2012-02-08	75	PL - Padlock Violation
994742	RENEWAL	INVOICED	2010-01-25	110	CRD Renewal Fee
994743	CNV_TFEE	INVOICED	2010-01-25	2.200000047683716	WT and WH - Transaction Fee
970597	LICENSE	INVOICED	2009-07-29	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-12-16	Pleaded	Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school.	1	1	No data	No data
2022-12-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-12-16	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-01-26	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-01-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2020-10-10	Pleaded	Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order.	1	1	No data	No data
2017-09-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-04-19	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1595068610

2021-03-13

0202

PPS

7117 Eliot Ave, Middle Village, NY, 11379-1233

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3600
Loan Approval Amount (current)	3600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middle Village, QUEENS, NY, 11379-1233
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3624.79
Forgiveness Paid Date	2021-11-26

2103417709

2020-05-01

0202

PPP

7117 ELIOT AVE, MIDDLE VILLAGE, NY, 11379

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3790
Loan Approval Amount (current)	3790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIDDLE VILLAGE, QUEENS, NY, 11379-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3847.57
Forgiveness Paid Date	2021-11-12

Date of last update: 10 Mar 2025

Sources: New York Secretary of State