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  5. NIDHI GROCERY, INC.

NIDHI GROCERY, INC.

Company Details

Name: NIDHI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2009 (15 years ago)
Entity Number: 3883908
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 45-01 47TH AVE, WOODSIDE, NY, United States, 11377
Principal Address: 45-01 47TH AVENUE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-639-1568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUKESHBHAI J PATEL Chief Executive Officer 45-01 47TH AVENUE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-01 47TH AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
639401 No data Retail grocery store No data No data No data 45-01 47TH AVE, WOODSIDE, NY, 11377 No data
0081-22-128740 No data Alcohol sale 2022-07-22 2022-07-22 2025-08-31 45 01 47TH AVE, WOODSIDE, New York, 11377 Grocery Store
1342957-DCA Inactive Business 2010-01-15 No data 2019-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140312002091 2014-03-12 BIENNIAL STATEMENT 2013-12-01
120413002081 2012-04-13 BIENNIAL STATEMENT 2011-12-01
091201000413 2009-12-01 CERTIFICATE OF INCORPORATION 2009-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-15 NIDHI GROCERY 45-01 47TH AVE, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2023-01-20 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 NIDHI GROCERY 45-01 47TH AVE, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2022-05-12 NIDHI GROCERY 45-01 47TH AVE, WOODSIDE, Queens, NY, 11377 C Food Inspection Department of Agriculture and Markets 04F - 10-15 live cockroaches and nymphs are observed on the floor around the cardboard trash in basement storage area. - 15-20 fresh and old appearing intermingled mouse droppings are present on the retail shelves holding assorted chips. 1 bag of 2oz. Cheddar Popcorn was observed with gnaw marks which was discarded by management during inspection.
2020-01-22 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-19 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-10 No data 4501 47TH AVE, Queens, WOODSIDE, NY, 11377 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
3601424 DCA-SUS CREDITED 2023-02-22 25 Suspense Account
3586535 CL VIO INVOICED 2023-01-24 150 CL - Consumer Law Violation
3149091 CL VIO INVOICED 2020-01-27 175 CL - Consumer Law Violation
2769521 TS VIO INVOICED 2018-04-02 1000 TS - State Fines (Tobacco)
2769520 SS VIO INVOICED 2018-04-02 50 SS - State Surcharge (Tobacco)
2732074 TP VIO INVOICED 2018-01-23 2000 TP - Tobacco Fine Violation
2732076 SS VIO CREDITED 2018-01-23 50 SS - State Surcharge (Tobacco)
2732075 TO VIO INVOICED 2018-01-23 2000 'TO - Tobacco Other
2714808 RENEWAL INVOICED 2017-12-21 110 Cigarette Retail Dealer Renewal Fee
2704844 SS VIO CREDITED 2017-12-04 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-20 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2020-01-22 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2017-08-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-09 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-09 Hearing Decision 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 No data 1 No data
2015-07-21 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-05-08 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
2014-02-21 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2014-02-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 6 6 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3224047401 2020-05-07 0202 PPP 4501 47TH AVE, WOODSIDE, NY, 11377-6129
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-6129
Project Congressional District NY-07
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6935.46
Forgiveness Paid Date 2021-03-25

Related by officers

THE CORPORATION

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Related by address

45-01 47TH AVE, WOODSIDE, NY, United States, 11377

HARI OM THREADING SALON LLC GERALDIGNA BUSINESS INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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