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N & K SUPERMART, INC.

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Company Details

Name: N & K SUPERMART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2010 (15 years ago)
Entity Number: 3922845
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 28 BEVERLY DRIVE, ALBERTSON, NY, United States, 11507

Contact Details

Phone +1 862-571-9010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
N & K SUPERMART INC DOS Process Agent 83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
BABU R PATEL Chief Executive Officer 83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-126774 No data Alcohol sale 2022-03-28 2022-03-28 2025-04-30 83 19 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372 Grocery Store
1376233-DCA Active Business 2010-11-05 No data 2024-03-31 No data No data
1353861-DCA Active Business 2010-05-12 No data 2023-12-31 No data No data

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2016-05-02 2024-08-02 Address 83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2014-07-21 2016-05-02 Address 28 BEVERLY DRIVE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2014-07-21 2024-08-02 Address 83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2010-03-11 2016-05-02 Address 83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802000340 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220609001919 2022-06-09 BIENNIAL STATEMENT 2022-03-01
210922000110 2021-09-22 BIENNIAL STATEMENT 2021-09-22
181026006004 2018-10-26 BIENNIAL STATEMENT 2018-03-01
160502006003 2016-05-02 BIENNIAL STATEMENT 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560575 OL VIO INVOICED 2022-12-01 100 OL - Other Violation
3559425 OL VIO CREDITED 2022-11-29 125 OL - Other Violation
3416772 RENEWAL INVOICED 2022-02-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3382466 RENEWAL INVOICED 2021-10-21 200 Tobacco Retail Dealer Renewal Fee
3166290 RENEWAL INVOICED 2020-03-04 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3108467 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
2981115 TP VIO INVOICED 2019-02-13 750 TP - Tobacco Fine Violation
2796006 DCA-SUS CREDITED 2018-06-04 150 Suspense Account
2795985 PROCESSING INVOICED 2018-06-04 50 License Processing Fee
2745452 RENEWAL INVOICED 2018-02-17 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-23 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2019-02-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-12-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
13965.00
Total Face Value Of Loan:
13965.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13965
Current Approval Amount:
13965
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14057.32

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State