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SHAYONA DELI & GROCERY, INC.

SHAYONA DELI & GROCERY, INC.

Company Details

Name:	SHAYONA DELI & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2012 (12 years ago)
Entity Number:	4334283
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	73-42 68TH AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-416-0241

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	73-42 68TH AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705173	No data	Retail grocery store	No data	No data	No data	73-42 68TH AVE, MIDDLE VILLAGE, NY, 11379	No data
0081-22-126189	No data	Alcohol sale	2022-02-28	2022-02-28	2025-03-31	7342 68TH AVE, MIDDLE VILLAGE, New York, 11379	Grocery Store
2073447-1-DCA	Active	Business	2018-06-14	No data	2023-11-30	No data	No data
1454525-DCA	Active	Business	2013-01-23	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121218000219	2012-12-18	CERTIFICATE OF INCORPORATION	2012-12-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-13	SHAYONA DELI & GROCERY	73-42 68TH AVE, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-31	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	7342 68TH AVE, Queens, MIDDLE VILLAGE, NY, 11379	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
3625987	SCALE-01	INVOICED	2023-04-05	20	SCALE TO 33 LBS
3626426	OL VIO	INVOICED	2023-04-05	100	OL - Other Violation
3546359	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3441994	SS VIO	INVOICED	2022-04-27	250	SS - State Surcharge (Tobacco)
3441995	TS VIO	INVOICED	2022-04-27	1125	TS - State Fines (Tobacco)
3374312	RENEWAL	INVOICED	2021-09-30	200	Electronic Cigarette Dealer Renewal
3262950	RENEWAL	INVOICED	2020-11-30	200	Tobacco Retail Dealer Renewal Fee
3091986	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2919517	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2832225	OL VIO	INVOICED	2018-08-23	250	OL - Other Violation
2815652	OL VIO	CREDITED	2018-07-25	250	OL - Other Violation
2815651	CL VIO	CREDITED	2018-07-25	175	CL - Consumer Law Violation
2815381	SCALE-01	INVOICED	2018-07-24	20	SCALE TO 33 LBS
2776380	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2517177	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2376448	OL VIO	INVOICED	2016-06-30	125	OL - Other Violation
2373195	SCALE-01	INVOICED	2016-06-27	20	SCALE TO 33 LBS
1911783	RENEWAL	INVOICED	2014-12-12	110	Cigarette Retail Dealer Renewal Fee
1560369	OL VIO	INVOICED	2014-01-14	375	OL - Other Violation
1242939	LICENSE	INVOICED	2013-01-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-04-25	Pleaded	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	1	No data	No data
2018-07-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-07-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-06-17	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

8430618406

2021-02-13

0202

PPS

7342 68th Ave, Middle Village, NY, 11379-2549

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12675
Loan Approval Amount (current)	12675
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	Middle Village, QUEENS, NY, 11379-2549
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12778.17
Forgiveness Paid Date	2021-12-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State