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  5. 37TH AVE. GROCERY INC.

37TH AVE. GROCERY INC.

Company Details

Name: 37TH AVE. GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2012 (13 years ago)
Entity Number: 4283012
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 646-737-6862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MD S HOSSAIN Chief Executive Officer 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
706824 No data Retail grocery store No data No data No data 82-06 37TH AVE, JACKSON HEIGHTS, NY, 11372 No data
0071-22-113378 No data Alcohol sale 2022-12-27 2022-12-27 2025-12-31 82-06 37TH AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2074720-1-DCA Active Business 2018-06-28 No data 2023-11-30 No data No data
1467272-DCA Active Business 2013-06-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
181126006126 2018-11-26 BIENNIAL STATEMENT 2018-08-01
140827006096 2014-08-27 BIENNIAL STATEMENT 2014-08-01
120813001335 2012-08-13 CERTIFICATE OF INCORPORATION 2012-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-24 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-06 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-01 37TH AVE GROCERY 82-06 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2021-06-28 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-10 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 8206 37TH AVE, Queens, Jackson Hts, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 8206 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 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
3556230 RENEWAL INVOICED 2022-11-21 200 Tobacco Retail Dealer Renewal Fee
3381530 RENEWAL INVOICED 2021-10-18 200 Electronic Cigarette Dealer Renewal
3342598 TP VIO INVOICED 2021-06-30 750 TP - Tobacco Fine Violation
3342596 SS VIO INVOICED 2021-06-30 250 SS - State Surcharge (Tobacco)
3342597 TS VIO INVOICED 2021-06-30 1125 TS - State Fines (Tobacco)
3267421 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3084783 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2917375 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2774404 CL VIO INVOICED 2018-04-10 260 CL - Consumer Law Violation
2774397 CL VIO CREDITED 2018-04-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-06-28 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-03-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-02-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-06-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-07-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-08-29 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5827578401 2021-02-09 0202 PPS 8206 37th Ave, Jackson Heights, NY, 11372-7038
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-7038
Project Congressional District NY-06
Number of Employees 2
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5025.89
Forgiveness Paid Date 2021-08-18
3145077401 2020-05-06 0202 PPP 8206 37th Ave, Queens, NY, 11372
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Y
LMI N
Business Age Description Unanswered
Project Address Queens, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5063.42
Forgiveness Paid Date 2021-08-19

Related by officers

MD S HOSSAIN

DEEN ELECTRICAL AUTO REPAIR INC F & S ENTERPRIZE INC MSN SOUVENIRS INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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