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H & I GROCERY INC

H & I GROCERY INC

Company Details

Name:	H & I GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2011 (14 years ago)
Entity Number:	4088239
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	2847 86TH STREET, BROOKLYN, NY, United States, 11223
Principal Address:	2847 86TH ST, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-372-6207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2847 86TH STREET, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name	Role	Address
CHAO HO	Chief Executive Officer	2847 86TH ST, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-23-134378	No data	Alcohol sale	2023-09-12	2023-09-12	2026-10-31	2847 86TH ST, BROOKLYN, New York, 11223	Grocery Store
1395852-DCA	Active	Business	2011-06-10	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
190815060359	2019-08-15	BIENNIAL STATEMENT	2019-04-01
170720006162	2017-07-20	BIENNIAL STATEMENT	2017-04-01
161118006268	2016-11-18	BIENNIAL STATEMENT	2015-04-01
130604002380	2013-06-04	BIENNIAL STATEMENT	2013-04-01
110429000899	2011-04-29	CERTIFICATE OF INCORPORATION	2011-04-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-12	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-15	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	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	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223	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
3557551	RENEWAL	INVOICED	2022-11-23	200	Tobacco Retail Dealer Renewal Fee
3364081	OL VIO	INVOICED	2021-08-27	250	OL - Other Violation
3265096	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
2932106	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2699148	OL VIO	INVOICED	2017-11-24	125	OL - Other Violation
2626930	TP VIO	INVOICED	2017-06-19	750	TP - Tobacco Fine Violation
2499768	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2155932	OL VIO	INVOICED	2015-08-21	125	OL - Other Violation
1874778	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1129018	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
166808	TP VIO	INVOICED	2011-08-23	1500	TP - Tobacco Fine Violation
166809	TS VIO	INVOICED	2011-08-23	500	TS - State Fines (Tobacco)
166807	SS VIO	INVOICED	2011-08-23	50	SS - State Surcharge (Tobacco)
1071326	LICENSE	INVOICED	2011-06-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-11-15	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
2017-06-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-08-05	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8788888509

2021-03-10

0202

PPP

2847 86th St, Brooklyn, NY, 11223-4634

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5057
Loan Approval Amount (current)	5057
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5536
Servicing Lender Name	Cathay Bank
Servicing Lender Address	777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-4634
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	5536
Originating Lender Name	Cathay Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5084.57
Forgiveness Paid Date	2021-09-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State