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11106
MADHU GROCERY INC.

MADHU GROCERY INC.

Company Details

Name:	MADHU GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2013 (12 years ago)
Entity Number:	4353709
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	34-04 BROADWAY, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 718-274-2888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	34-04 BROADWAY, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name	Role	Address
SALINA AKHTER	Chief Executive Officer	34-04 BROADWAY, ASTORIA, NY, United States, 11106

Licenses

Number	Status	Type	Date	End date
2073925-1-DCA	Inactive	Business	2018-06-20	2023-11-30
1457382-DCA	Inactive	Business	2013-05-21	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150409006286	2015-04-09	BIENNIAL STATEMENT	2015-01-01
130131000387	2013-01-31	CERTIFICATE OF INCORPORATION	2013-01-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-12	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-30	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-02	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-30	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-14	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-27	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	3404 BROADWAY, Manhattan, NEW YORK, NY, 10031	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-25	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-06	No data	3404 BROADWAY, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	3404 BROADWAY, Queens, ASTORIA, NY, 11106	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
3653055	TO VIO	INVOICED	2023-06-05	1000	'TO - Tobacco Other
3653054	PL VIO	INVOICED	2023-06-05	9500	PL - Padlock Violation
3653053	TP VIO	INVOICED	2023-06-05	4000	TP - Tobacco Fine Violation
3652596	OL VIO	INVOICED	2023-06-02	2000	OL - Other Violation
3652595	TP VIO	INVOICED	2023-06-02	1000	TP - Tobacco Fine Violation
3651803	PL VIO	INVOICED	2023-06-01	17000	PL - Padlock Violation
3643953	CL VIO	INVOICED	2023-05-10	150	CL - Consumer Law Violation
3643955	PL VIO	INVOICED	2023-05-10	14800	PL - Padlock Violation
3643956	TO VIO	INVOICED	2023-05-10	500	'TO - Tobacco Other
3616231	TS VIO	INVOICED	2023-03-15	2500	TS - State Fines (Tobacco)
3616232	SS VIO	INVOICED	2023-03-15	250	SS - State Surcharge (Tobacco)
3598433	CL VIO	CREDITED	2023-02-15	150	CL - Consumer Law Violation
3561136	OL VIO	INVOICED	2022-12-01	500	OL - Other Violation
3561134	SS VIO	INVOICED	2022-12-01	250	SS - State Surcharge (Tobacco)
3561135	TS VIO	INVOICED	2022-12-01	75	TS - State Fines (Tobacco)
3558672	TP VIO	INVOICED	2022-11-28	3000	TP - Tobacco Fine Violation
3542990	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3373482	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3259126	RENEWAL	INVOICED	2020-11-18	200	Tobacco Retail Dealer Renewal Fee
3100393	SS VIO	INVOICED	2019-10-07	50	SS - State Surcharge (Tobacco)
3100392	TP VIO	INVOICED	2019-10-07	750	TP - Tobacco Fine Violation
3100391	TS VIO	INVOICED	2019-10-07	750	TS - State Fines (Tobacco)
3094736	RENEWAL	INVOICED	2019-10-02	200	Electronic Cigarette Dealer Renewal
3090951	OL VIO	INVOICED	2019-09-30	250	OL - Other Violation
3075696	SS VIO	VOIDED	2019-08-22	50	SS - State Surcharge (Tobacco)
3075698	TP VIO	VOIDED	2019-08-22	750	TP - Tobacco Fine Violation
3075697	TS VIO	VOIDED	2019-08-22	750	TS - State Fines (Tobacco)
3074901	OL VIO	VOIDED	2019-08-20	250	OL - Other Violation
2917364	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2765204	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2677343	SS VIO	INVOICED	2017-10-17	50	SS - State Surcharge (Tobacco)
2677344	TS VIO	INVOICED	2017-10-17	1000	TS - State Fines (Tobacco)
2670711	TO VIO	INVOICED	2017-09-27	1000	'TO - Tobacco Other
2580760	TP VIO	INVOICED	2017-03-27	250	TP - Tobacco Fine Violation
2580761	SS VIO	CREDITED	2017-03-27	50	SS - State Surcharge (Tobacco)
2509840	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2371025	TP VIO	CREDITED	2016-06-23	750	TP - Tobacco Fine Violation
2371024	TS VIO	CREDITED	2016-06-23	750	TS - State Fines (Tobacco)
2371046	TO VIO	CREDITED	2016-06-23	1000	'TO - Tobacco Other
2371047	SS VIO	CREDITED	2016-06-23	50	SS - State Surcharge (Tobacco)
2159314	OL VIO	INVOICED	2015-08-26	125	OL - Other Violation
1892103	RENEWAL	INVOICED	2014-11-24	110	Cigarette Retail Dealer Renewal Fee
213439	PL VIO	INVOICED	2013-07-25	450	PL - Padlock Violation
1235894	RENEWAL	INVOICED	2013-07-09	110	Cigarette Retail Dealer Renewal Fee
1235899	CNV_TFEE	INVOICED	2013-07-09	2.740000009536743	WT and WH - Transaction Fee
1235895	RENEWAL	INVOICED	2013-06-20	85	Cigarette Retail Dealer Renewal Fee
1235896	CNV_TFEE	INVOICED	2013-05-21	2.740000009536743	WT and WH - Transaction Fee
1235897	RENEWAL	INVOICED	2013-05-21	110	Cigarette Retail Dealer Renewal Fee
1235893	LICENSE	INVOICED	2013-02-14	110	Cigarette Retail Dealer License Fee
1235898	CNV_TFEE	INVOICED	2013-02-14	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-12	Default Decision	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	1
2023-03-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-03-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-12	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-12	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-02-13	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-02-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-13	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-11-30	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-30	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-11-30	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-30	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-11-30	Hearing Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-11-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-11-30	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-02	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-02	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-08-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-14	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-06-21	Hearing Decision	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	No data	1	No data
2016-06-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-06-21	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2015-08-19	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

4813867403

2020-05-11

0202

PPP

3404 BROADWAY, ASTORIA, NY, 11106-1146

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8758.32
Loan Approval Amount (current)	8758.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ASTORIA, QUEENS, NY, 11106-1146
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8891.73
Forgiveness Paid Date	2021-11-23

4963008601

2021-03-20

0202

PPS

3404 Broadway, Astoria, NY, 11106-1146

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5167.5
Loan Approval Amount (current)	5167.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11106-1146
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5204.03
Forgiveness Paid Date	2021-12-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State