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POOJA 23 INC.

POOJA 23 INC.

Company Details

Name:	POOJA 23 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2010 (14 years ago)
Entity Number:	4033189
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	41-23 UNION STREET, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-461-9441

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
POOJA 23 INC.	DOS Process Agent	41-23 UNION STREET, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
BHARAT PATEL	Chief Executive Officer	260 ANDREWS ROAD, MINEOLA, NY, United States, 11501

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-120248	No data	Alcohol sale	2023-07-03	2023-07-03	2026-07-31	41 23 UNION ST, FLUSHING, New York, 11354	Grocery Store
2070972-1-DCA	Active	Business	2018-05-11	No data	2023-11-30	No data	No data
1402508-DCA	Active	Business	2011-08-01	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-01-07	2016-12-05	Address	41-23 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-12-21	2020-12-02	Address	41-23 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201202061308	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181211006467	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161205007982	2016-12-05	BIENNIAL STATEMENT	2016-12-01
130107006292	2013-01-07	BIENNIAL STATEMENT	2012-12-01
101221000375	2010-12-21	CERTIFICATE OF INCORPORATION	2010-12-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-08	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-06	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	4123 UNION ST, Queens, FLUSHING, NY, 11355	Pass	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
3552998	RENEWAL	INVOICED	2022-11-14	200	Tobacco Retail Dealer Renewal Fee
3378549	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3261271	RENEWAL	INVOICED	2020-11-23	200	Tobacco Retail Dealer Renewal Fee
3085868	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2917171	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2745975	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2712040	TO VIO	INVOICED	2017-12-18	750	'TO - Tobacco Other
2642686	SCALE-01	INVOICED	2017-07-17	20	SCALE TO 33 LBS
2503299	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2138191	OL VIO	INVOICED	2015-07-27	75	OL - Other Violation
2136824	SCALE-01	INVOICED	2015-07-23	20	SCALE TO 33 LBS
1884100	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1563538	SCALE-01	INVOICED	2014-01-17	20	SCALE TO 33 LBS
206315	OL VIO	INVOICED	2013-07-26	125	OL - Other Violation
350233	CNV_SI	INVOICED	2013-07-22	20	SI - Certificate of Inspection fee (scales)
1130099	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
161522	OL VIO	INVOICED	2011-11-03	250	OL - Other Violation
330096	CNV_SI	INVOICED	2011-11-02	20	SI - Certificate of Inspection fee (scales)
1077523	LICENSE	INVOICED	2011-08-01	85	Cigarette Retail Dealer License Fee
1077522	CNV_TFEE	INVOICED	2011-08-01	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-06	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
2015-07-20	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2267517700

2020-05-01

0202

PPP

4123 UNION ST, FLUSHING, NY, 11355

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11510
Loan Approval Amount (current)	11510
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11355-1000
Project Congressional District	NY-06
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11636.58
Forgiveness Paid Date	2021-06-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State