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MIDDLE EASTERN GROCERY CORP.

MIDDLE EASTERN GROCERY CORP.

Company Details

Name:	MIDDLE EASTERN GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 2012 (13 years ago)
Date of dissolution:	31 Aug 2016
Entity Number:	4183124
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	25-12 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103

Contact Details

Phone +1 718-278-6030

Phone +1 718-629-7454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25-12 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date	Address
702294	No data	Retail grocery store	No data	No data	25-12 STEINWAY ST, ASTORIA, NY, 11103
2070353-1-DCA	Active	Business	2018-05-01	2023-11-30	No data
2016557-1-DCA	Active	Business	2014-12-16	2023-12-31	No data
1429322-DCA	Active	Business	2012-05-22	2024-03-31	No data
1425855-DCA	Inactive	Business	2012-04-27	2013-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2207420	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
120103000571	2012-01-03	CERTIFICATE OF INCORPORATION	2012-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-29	NILE DELI/MIDDLE EASTER	25-12 STEINWAY ST, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-22	NILE DELI/MIDDLE EASTER	25-12 STEINWAY ST, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-01	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	MIDDLE EASTERN GROCERY	25-12 STEINWAY ST, ASTORIA, Queens, NY, 11103	B	Food Inspection	Department of Agriculture and Markets	12A -Feta Cheese in a can within retail display cooler is stored at inadequate temperatures. Product exhibits internal temperature of 53°F. Management advised to place products under proper refrigeration during inspection. Condition corrected during inspection.
2022-12-16	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-30	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-10	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-15	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-13	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-08	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-02	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-21	No data	2512 STEINWAY ST, Queens, ASTORIA, NY, 11103	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
3653424	SS VIO	CREDITED	2023-06-05	250	SS - State Surcharge (Tobacco)
3653425	TS VIO	CREDITED	2023-06-05	50	TS - State Fines (Tobacco)
3653426	OL VIO	CREDITED	2023-06-05	500	OL - Other Violation
3652839	TO VIO	INVOICED	2023-06-02	500	'TO - Tobacco Other
3569331	SCALE-01	INVOICED	2022-12-19	20	SCALE TO 33 LBS
3421311	RENEWAL	INVOICED	2022-02-28	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3381852	RENEWAL	INVOICED	2021-10-19	200	Electronic Cigarette Dealer Renewal
3381853	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3374166	RENEWAL	INVOICED	2021-09-30	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3317515	SCALE-01	INVOICED	2021-04-12	20	SCALE TO 33 LBS
3235463	LL VIO	INVOICED	2020-09-25	250	LL - License Violation
3235213	OL VIO	INVOICED	2020-09-24	500	OL - Other Violation
3142266	RENEWAL	INVOICED	2020-01-09	200	Tobacco Retail Dealer Renewal Fee
3085830	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3008859	WM VIO	INVOICED	2019-03-27	25	WM - W&M Violation
3007480	SCALE-01	INVOICED	2019-03-25	20	SCALE TO 33 LBS
2947340	LICENSEDOC15	INVOICED	2018-12-18	15	License Document Replacement
2798146	INTEREST	INVOICED	2018-06-10	36.189998626708984	Interest Payment
2788292	INTEREST	INVOICED	2018-05-10	72.37999725341797	Interest Payment
2772973	INTEREST	INVOICED	2018-04-10	108.55999755859375	Interest Payment
2772566	DCA-PP-LF01	INVOICED	2018-04-09	50	Payment Plan Late Fee
2757993	INTEREST	INVOICED	2018-03-10	144.75	Interest Payment
2755548	DCA-PP-LF01	INVOICED	2018-03-06	50	Payment Plan Late Fee
2743580	LICENSE	INVOICED	2018-02-14	200	Electronic Cigarette Dealer License Fee
2743629	RENEWAL	INVOICED	2018-02-14	110	Cigarette Retail Dealer Renewal Fee
2742199	INTEREST	INVOICED	2018-02-10	180	Interest Payment
2731439	RENEWAL	INVOICED	2018-01-22	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2670576	SCALE-01	INVOICED	2017-09-27	20	SCALE TO 33 LBS
2654355	TO VIO	INVOICED	2017-08-10	18000	'TO - Tobacco Other
2604385	TO VIO	CREDITED	2017-05-05	18000	'TO - Tobacco Other
2498114	SCALE-01	INVOICED	2016-11-28	20	SCALE TO 33 LBS
2278282	RENEWAL	INVOICED	2016-02-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2240422	RENEWAL	INVOICED	2015-12-23	110	Cigarette Retail Dealer Renewal Fee
2174666	SCALE-01	INVOICED	2015-09-21	20	SCALE TO 33 LBS
2174090	OL VIO	INVOICED	2015-09-21	125	OL - Other Violation
2113282	INTEREST	INVOICED	2015-06-25	26.110000610351562	Interest Payment
2088859	INTEREST	INVOICED	2015-05-25	52.220001220703125	Interest Payment
2058645	INTEREST	INVOICED	2015-04-25	78.33000183105469	Interest Payment
2026773	INTEREST	INVOICED	2015-03-25	104.44000244140625	Interest Payment
1995128	SS VIO	INVOICED	2015-02-24	50	SS - State Surcharge (Tobacco)
1995127	TO VIO	INVOICED	2015-02-24	9000	'TO - Tobacco Other
1995126	TP VIO	INVOICED	2015-02-24	750	TP - Tobacco Fine Violation
1995085	TS VIO	INVOICED	2015-02-24	750	TS - State Fines (Tobacco)
1915411	WM VIO	INVOICED	2014-12-16	75	WM - W&M Violation
1911672	LICENSE	INVOICED	2014-12-12	85	Cigarette Retail Dealer License Fee
1907885	WM VIO	CREDITED	2014-12-09	75	WM - W&M Violation
1907884	CL VIO	CREDITED	2014-12-09	175	CL - Consumer Law Violation
1906542	SCALE-01	INVOICED	2014-12-08	20	SCALE TO 33 LBS
1602406	RENEWAL	INVOICED	2014-02-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
187449	OL VIO	INVOICED	2012-08-13	250	OL - Other Violation
339256	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
1146291	LICENSE	INVOICED	2012-05-22	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1134215	LICENSE	INVOICED	2012-04-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-01	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
2023-06-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2023-06-01	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
2020-09-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-09-23	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-09-23	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2019-03-19	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-09-15	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
2015-08-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	18	No data	18	No data
2015-01-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	18	18	No data	No data
2015-01-08	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-01-08	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-02	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-12-02	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2014-12-02	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-12-02	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8457997408

2020-05-18

0202

PPP

2512 STINWAY STREET, astoria, NY, 11103

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	astoria, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14235.12
Forgiveness Paid Date	2022-02-01

2434898507

2021-02-20

0202

PPS

2512 Steinway St, Astoria, NY, 11103-3781

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-3781
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State