Home Page
Counties
Queens
11106
MOONLIGHT DELI GROCERY INC.

MOONLIGHT DELI GROCERY INC.

Company Details

Name:	MOONLIGHT DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2011 (14 years ago)
Entity Number:	4039345
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 347-808-0885

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOONLIGHT DELI GROCERY INC.	DOS Process Agent	33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name	Role	Address
JEHANGIR VIRANI	Chief Executive Officer	33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671010	No data	Retail grocery store	No data	No data	No data	33-22 21ST ST, ASTORIA, NY, 11106	No data
0081-23-122176	No data	Alcohol sale	2023-04-13	2023-04-13	2026-03-31	33 22 21ST STREET, LONG ISLAND CITY, New York, 11106	Grocery Store
2073114-1-DCA	Active	Business	2018-06-11	No data	2023-11-30	No data	No data
1389460-DCA	Active	Business	2011-04-27	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-01-06	2021-01-04	Address	3322 21 STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210104061512	2021-01-04	BIENNIAL STATEMENT	2021-01-01
110106000892	2011-01-06	CERTIFICATE OF INCORPORATION	2011-01-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-21	SMOKE VAPE CONVENIENCE	33-22 21ST ST, ASTORIA, Queens, NY, 11106	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-19	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-05	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-13	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-19	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-02	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-21	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-31	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-10	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-09	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-27	No data	3322 21ST ST, Queens, ASTORIA, NY, 11106	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
3646662	TP VIO	CREDITED	2023-05-17	1000	TP - Tobacco Fine Violation
3646663	OL VIO	CREDITED	2023-05-17	14000	OL - Other Violation
3622043	TS VIO	INVOICED	2023-03-27	4000	TS - State Fines (Tobacco)
3622044	SS VIO	INVOICED	2023-03-27	500	SS - State Surcharge (Tobacco)
3603464	OL VIO	INVOICED	2023-02-24	2000	OL - Other Violation
3569236	TP VIO	CREDITED	2022-12-19	7000	TP - Tobacco Fine Violation
3551933	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3543078	OL VIO	INVOICED	2022-10-26	20000	OL - Other Violation
3446262	TP VIO	INVOICED	2022-05-11	1000	TP - Tobacco Fine Violation
3446263	OL VIO	CREDITED	2022-05-11	75000	OL - Other Violation
3441012	TO VIO	INVOICED	2022-04-25	4000	'TO - Tobacco Other
3410771	TP VIO	INVOICED	2022-01-31	2000	TP - Tobacco Fine Violation
3382544	RENEWAL	INVOICED	2021-10-21	200	Electronic Cigarette Dealer Renewal
3352991	OL VIO	INVOICED	2021-07-23	8500	OL - Other Violation
3353003	SS VIO	INVOICED	2021-07-23	250	SS - State Surcharge (Tobacco)
3352990	TS VIO	INVOICED	2021-07-23	1275	TS - State Fines (Tobacco)
3341339	SS VIO	VOIDED	2021-06-24	250	SS - State Surcharge (Tobacco)
3341338	OL VIO	VOIDED	2021-06-24	8500	OL - Other Violation
3341337	TS VIO	VOIDED	2021-06-24	1275	TS - State Fines (Tobacco)
3330340	SV VIO	NEW	2021-05-13	0	SV - Vehicle Seizure
3330326	CT-FINE	NEW	2021-05-13	0	HIC Trust Fund Fine Reimbursement
3330333	OL VIO	NEW	2021-05-13	0	OL - Other Violation
3330350	TOW FEE	NEW	2021-05-13	0	Towing Fee
3330345	SUBP FEE	NEW	2021-05-13	0	Subpoena Fee
3330349	TO	NEW	2021-05-13	0	Tow Truck Trust Fund Reimbursement
3330336	PS	NEW	2021-05-13	0	Process Server Trust Fund Reimbursement
3330337	CT	NEW	2021-05-13	0	Repayment to HIC Trust Fund
3330223	DD VIO	NEW	2021-05-13	0	DD - Department Docket
3330219	CRC	NEW	2021-05-13	0	Appeals - Consumer Restitution Collected
3330224	FE	NEW	2021-05-13	0	Finance Escrow (Business Refund Owed)
3330222	COIATT	NEW	2021-05-13	0	Cost of Investigation/Attorney Fee
3330352	WM VIO	NEW	2021-05-13	0	WM - W&M Violation
3330330	LP VIO	NEW	2021-05-13	0	LP - Laser Pointer Violation
3330342	SVE	NEW	2021-05-13	0	Seized Vehicle Escrow
3330221	CL VIO	NEW	2021-05-13	0	CL - Consumer Law Violation
3330331	LE	NEW	2021-05-13	0	Legal Escrow
3330335	PSFF	NEW	2021-05-13	0	Pending Settlement Fines Fund
3330347	TO-FINE	NEW	2021-05-13	0	TTC Trust Fund Fine Reimbursement
3330329	LL VIO	NEW	2021-05-13	0	LL - License Violation
3330327	CT-REST	NEW	2021-05-13	0	HIC Trust Fund Restitution Reimbursement
3330218	TO VIO	NEW	2021-05-13	0	'TO - Tobacco Other
3330343	SFF	NEW	2021-05-13	0	Settlement Fines Fund
3330328	IP VIO	NEW	2021-05-13	0	IP - Item Pricing Violation
3330344	SPEC PURP	NEW	2021-05-13	0	Special Purpose
3330334	PL VIO	NEW	2021-05-13	0	PL - Padlock Violation
3330346	TS VIO	NEW	2021-05-13	0	TS - State Fines (Tobacco)
3330339	SS VIO	NEW	2021-05-13	0	SS - State Surcharge (Tobacco)
3330341	SVRF	NEW	2021-05-13	0	SV Release Fund
3330220	CD VIO	NEW	2021-05-13	0	CD - Consumer Docket
3330225	GL VIO	NEW	2021-05-13	0	GL - Toy Gun Law Violation
3330353	WS VIO	NEW	2021-05-13	0	WS - W&H Non-Hearable Violation
3330332	NRRF	NEW	2021-05-13	0	Named Recipients Restitution Fund
3330351	WH VIO	NEW	2021-05-13	0	WH - W&M Hearable Violation
3330348	TO-REST	NEW	2021-05-13	0	TTC Trust Fund Restitution Reimbursement
3330338	SL VIO	NEW	2021-05-13	0	SL - Sick Leave Violation
3315061	TP VIO	INVOICED	2021-04-02	1000	TP - Tobacco Fine Violation
3273923	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3241412	TS VIO	INVOICED	2020-10-02	1000	TS - State Fines (Tobacco)
3241413	SS VIO	CREDITED	2020-10-02	250	SS - State Surcharge (Tobacco)
3241450	SS VIO	INVOICED	2020-10-02	50	SS - State Surcharge (Tobacco)
3200817	CL VIO	INVOICED	2020-08-25	250	CL - Consumer Law Violation
3168436	TP VIO	INVOICED	2020-03-11	2000	TP - Tobacco Fine Violation
3089733	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2929031	RENEWAL	INVOICED	2018-11-13	200	Tobacco Retail Dealer Renewal Fee
2833010	TP VIO	INVOICED	2018-08-27	2000	TP - Tobacco Fine Violation
2833011	TO VIO	INVOICED	2018-08-27	4000	'TO - Tobacco Other
2776849	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2775799	TO VIO	CREDITED	2018-04-13	4000	'TO - Tobacco Other
2775798	TP VIO	CREDITED	2018-04-13	2000	TP - Tobacco Fine Violation
2653118	SS VIO	INVOICED	2017-08-08	50	SS - State Surcharge (Tobacco)
2653119	TS VIO	INVOICED	2017-08-08	1500	TS - State Fines (Tobacco)
2616593	SS VIO	CREDITED	2017-05-25	50	SS - State Surcharge (Tobacco)
2597342	TO VIO	INVOICED	2017-04-28	2000	'TO - Tobacco Other
2554310	CL VIO	INVOICED	2017-02-16	175	CL - Consumer Law Violation
2554311	OL VIO	INVOICED	2017-02-16	125	OL - Other Violation
2531219	CL VIO	VOIDED	2017-01-12	175	CL - Consumer Law Violation
2531220	OL VIO	VOIDED	2017-01-12	125	OL - Other Violation
2494055	RENEWAL	INVOICED	2016-11-21	110	Cigarette Retail Dealer Renewal Fee
2465609	TS VIO	CREDITED	2016-10-07	1125	TS - State Fines (Tobacco)
2465610	SS VIO	CREDITED	2016-10-07	50	SS - State Surcharge (Tobacco)
2194563	SS VIO	INVOICED	2015-10-16	50	SS - State Surcharge (Tobacco)
2194560	TS VIO	INVOICED	2015-10-16	750	TS - State Fines (Tobacco)
2194561	TP VIO	INVOICED	2015-10-16	750	TP - Tobacco Fine Violation
2194562	TO VIO	INVOICED	2015-10-16	750	'TO - Tobacco Other
1890634	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
183678	OL VIO	INVOICED	2012-11-29	250	OL - Other Violation
1127120	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
1062544	LICENSE	INVOICED	2011-04-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-19	No data	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	No data	No data
2023-06-05	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-06-05	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-04-13	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	No data	No data
2023-04-13	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	19	No data	No data	No data
2023-04-13	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	19	No data	No data	No data
2023-04-13	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-04-13	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-02-27	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-02-27	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-19	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	19	No data	No data	No data
2022-11-19	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2022-11-19	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2022-11-19	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2022-11-19	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-08-02	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-08-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-08-02	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-08-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-08-02	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-04-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	8	8	No data	No data
2022-04-21	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	No data	No data	No data
2022-04-21	No data	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-04-21	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	No data	No data	No data
2022-04-21	No data	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-09-23	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-23	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	75	No data	20	55
2021-09-23	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	75	No data	20	55
2021-09-23	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-23	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-03-31	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	17	17	No data	No data
2021-03-31	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-03-31	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	17	17	No data	No data
2020-07-22	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	1	1	No data	No data
2019-12-01	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-10	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2018-01-10	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-01-10	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
2018-01-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-12-30	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
2016-12-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-12-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-12-14	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2015-10-03	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-10-03	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
2015-10-03	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

3607478209

2020-08-04

0202

PPP

3322 21ST ST, LONG ISLAND CITY, NY, 11106

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16475
Loan Approval Amount (current)	16475
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	LONG ISLAND CITY, QUEENS, NY, 11106-0001
Project Congressional District	NY-14
Number of Employees	5
NAICS code	445110
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	16734.67
Forgiveness Paid Date	2022-03-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State