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SAANVI FOOD MART, INC.

SAANVI FOOD MART, INC.

Company Details

Name:	SAANVI FOOD MART, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2011 (14 years ago)
Entity Number:	4111699
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	68-30 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377
Principal Address:	68-30 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-424-4652

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HEMANTKUMAR D. PATEL	DOS Process Agent	68-30 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name	Role	Address
HEMANTKUMAR D PATEL	Chief Executive Officer	68-30 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671083	No data	Retail grocery store	No data	No data	No data	68-30 ROOSEVELT AVE, WOODSIDE, NY, 11377	No data
0081-20-108196	No data	Alcohol sale	2023-10-17	2023-10-17	2026-10-31	68 30 ROOSEVELT AVE, WOODSIDE, New York, 11377	Grocery Store
2067108-1-DCA	Active	Business	2018-03-01	No data	2023-11-30	No data	No data
1406442-DCA	Active	Business	2011-09-06	No data	2024-03-31	No data	No data
1402656-DCA	Active	Business	2011-08-05	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130611002329	2013-06-11	BIENNIAL STATEMENT	2013-06-01
110627000035	2011-06-27	CERTIFICATE OF INCORPORATION	2011-06-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-30	SAANVI FOOD MART	68-30 ROOSEVELT AVE, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-18	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-04	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-13	SAANVI FOOD MART	68-30 ROOSEVELT AVE, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-04	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-23	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-16	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-17	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-01	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-24	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-18	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-15	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	6830 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	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
3552542	OL VIO	INVOICED	2022-11-10	175	OL - Other Violation
3541911	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3412888	RENEWAL	INVOICED	2022-02-01	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3377774	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3341623	OL VIO	INVOICED	2021-06-25	375	OL - Other Violation
3341067	OL VIO	CREDITED	2021-06-24	375	OL - Other Violation
3266569	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3247431	LL VIO	INVOICED	2020-10-20	500	LL - License Violation
3247059	OL VIO	INVOICED	2020-10-19	375	OL - Other Violation
3246790	SCALE-01	INVOICED	2020-10-16	20	SCALE TO 33 LBS
3145297	RENEWAL	INVOICED	2020-01-16	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3084777	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
3064205	SCALE-01	INVOICED	2019-07-22	20	SCALE TO 33 LBS
2980222	OL VIO	INVOICED	2019-02-12	250	OL - Other Violation
2917348	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2733780	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2730096	RENEWAL	INVOICED	2018-01-18	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2724566	SS VIO	INVOICED	2018-01-03	50	SS - State Surcharge (Tobacco)
2724465	TP VIO	INVOICED	2018-01-03	750	TP - Tobacco Fine Violation
2724464	TS VIO	INVOICED	2018-01-03	750	TS - State Fines (Tobacco)
2670541	SCALE-01	INVOICED	2017-09-27	20	SCALE TO 33 LBS
2497950	LL VIO	INVOICED	2016-11-28	750	LL - License Violation
2495864	RENEWAL	INVOICED	2016-11-23	110	Cigarette Retail Dealer Renewal Fee
2494289	SCALE-01	INVOICED	2016-11-21	40	SCALE TO 33 LBS
2296774	RENEWAL	INVOICED	2016-03-11	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2220104	WM VIO	INVOICED	2015-11-20	50	WM - W&M Violation
2220103	LL VIO	INVOICED	2015-11-20	100	LL - License Violation
2213854	WM VIO	CREDITED	2015-11-10	50	WM - W&M Violation
2213853	LL VIO	CREDITED	2015-11-10	350	LL - License Violation
1871886	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1590767	RENEWAL	INVOICED	2014-02-13	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
213213	LL VIO	INVOICED	2013-08-13	150	LL - License Violation
221568	WH VIO	INVOICED	2013-08-12	100	WH - W&M Hearable Violation
208159	OL VIO	INVOICED	2013-08-09	250	OL - Other Violation
351563	CNV_SI	INVOICED	2013-08-05	20	SI - Certificate of Inspection fee (scales)
1130382	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
179550	LL VIO	INVOICED	2012-10-12	100	LL - License Violation
339120	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
1130121	RENEWAL	INVOICED	2012-01-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1077244	LICENSE	INVOICED	2011-09-06	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1078850	LICENSE	INVOICED	2011-08-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2021-06-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-10-16	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2020-10-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-02-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-12-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-12-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-11-16	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2016-11-16	Pleaded	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2015-11-04	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	4	4	No data	No data
2015-11-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2015-11-04	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-11-04	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5379188604

2021-03-20

0202

PPP

51-68 Roosevelt Avenue, WOODSIDE, NY, 11377

Loan Status Date	2023-11-10
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377
Project Congressional District	NY-06
Number of Employees	3
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State