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S M NEWS & GROCERY INC

S M NEWS & GROCERY INC

Company Details

Name:	S M NEWS & GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2010 (15 years ago)
Entity Number:	3909517
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	1419 LEXINGTON AVE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-410-3521

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MEENAZ ALI	DOS Process Agent	1419 LEXINGTON AVE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name	Role	Address
MEENAZ ALI	Chief Executive Officer	1419 LEXINGTON AVE, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-106744	No data	Alcohol sale	2022-06-23	2022-06-23	2025-06-30	1419 LEXINGTON AVE, NEW YORK, New York, 10128	Grocery Store
2072319-1-DCA	Active	Business	2018-05-31	No data	2023-11-30	No data	No data
1359027-DCA	Active	Business	2010-06-16	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2010-02-05	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140403002383	2014-04-03	BIENNIAL STATEMENT	2014-02-01
100205000693	2010-02-05	CERTIFICATE OF INCORPORATION	2010-02-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-13	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-22	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-23	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-17	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-05	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-06	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-04	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	1419 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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
3556767	SS VIO	INVOICED	2022-11-21	250	SS - State Surcharge (Tobacco)
3556766	TS VIO	INVOICED	2022-11-21	1500	TS - State Fines (Tobacco)
3497314	TP VIO	INVOICED	2022-09-01	1000	TP - Tobacco Fine Violation
3446710	TS VIO	INVOICED	2022-05-12	100	TS - State Fines (Tobacco)
3446711	OL VIO	INVOICED	2022-05-12	1000	OL - Other Violation
3446709	SS VIO	INVOICED	2022-05-12	250	SS - State Surcharge (Tobacco)
3446734	SS VIO	CREDITED	2022-05-12	250	SS - State Surcharge (Tobacco)
3446736	TP VIO	CREDITED	2022-05-12	750	TP - Tobacco Fine Violation
3446735	TS VIO	CREDITED	2022-05-12	1125	TS - State Fines (Tobacco)
3384256	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3380869	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3175805	CL VIO	CREDITED	2020-04-14	2500	CL - Consumer Law Violation
3108746	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3087283	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2745653	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2706189	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2521073	TS VIO	INVOICED	2016-12-27	750	TS - State Fines (Tobacco)
2521075	SS VIO	INVOICED	2016-12-27	50	SS - State Surcharge (Tobacco)
2521074	TP VIO	INVOICED	2016-12-27	750	TP - Tobacco Fine Violation
2213061	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
1516967	RENEWAL	INVOICED	2013-11-25	110	Cigarette Retail Dealer Renewal Fee
1050932	RENEWAL	INVOICED	2011-10-12	110	CRD Renewal Fee
1050933	CNV_TFEE	INVOICED	2011-10-12	2.740000009536743	WT and WH - Transaction Fee
1013705	LICENSE	INVOICED	2010-06-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-10	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
2022-05-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-10	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
2016-12-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-12-04	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7619448500

2021-03-06

0202

PPS

1419 Lexington Ave, New York, NY, 10128-1613

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4325
Loan Approval Amount (current)	4325
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	New York, NEW YORK, NY, 10128-1613
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445110
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	4351.73
Forgiveness Paid Date	2021-10-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State