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11358
T & C GROCERY INC.

T & C GROCERY INC.

Company Details

Name:	T & C GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2013 (12 years ago)
Entity Number:	4355550
ZIP code:	11358
County:	Queens
Place of Formation:	New York
Address:	2ND FLOOR, 189-18 44TH AVENUE, FLUSHING, NY, United States, 11358

Contact Details

Phone +1 646-255-9058

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2ND FLOOR, 189-18 44TH AVENUE, FLUSHING, NY, United States, 11358

Licenses

Number	Status	Type	Date	End date	Address
706367	No data	Retail grocery store	No data	No data	189-07 CROCHERON AVE, FLUSHING, NY, 11358
2072696-1-DCA	Inactive	Business	2018-06-05	2023-11-30	No data
1464696-DCA	Active	Business	2013-05-16	2024-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130205000264	2013-02-05	CERTIFICATE OF INCORPORATION	2013-02-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-30	T & C GROCERY	189-07 CROCHERON AVE, FLUSHING, Queens, NY, 11358	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-30	T & C GROCERY	189-07 CROCHERON AVE, FLUSHING, Queens, NY, 11358	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-30	T & C GROCERY	189-07 CROCHERON AVE, FLUSHING, Queens, NY, 11358	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored on floor in the retail area, hampering proper inspection and cleaning.
2023-04-05	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-31	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-07	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-07	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-14	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358	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
3615553	TS VIO	INVOICED	2023-03-14	2500	TS - State Fines (Tobacco)
3615554	SS VIO	INVOICED	2023-03-14	250	SS - State Surcharge (Tobacco)
3548807	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3406315	PL VIO	INVOICED	2022-01-10	500	PL - Padlock Violation
3391436	TP VIO	INVOICED	2021-11-24	2000	TP - Tobacco Fine Violation
3384658	RENEWAL	INVOICED	2021-10-28	200	Electronic Cigarette Dealer Renewal
3269701	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3112066	SS VIO	INVOICED	2019-11-06	50	SS - State Surcharge (Tobacco)
3112067	TS VIO	INVOICED	2019-11-06	750	TS - State Fines (Tobacco)
3112068	TP VIO	INVOICED	2019-11-06	750	TP - Tobacco Fine Violation
3087396	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2919902	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2775180	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2709111	CL VIO	INVOICED	2017-12-12	175	CL - Consumer Law Violation
2498137	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
1916084	RENEWAL	INVOICED	2014-12-16	110	Cigarette Retail Dealer Renewal Fee
207173	OL VIO	INVOICED	2013-07-15	1000	OL - Other Violation
1248046	LICENSE	INVOICED	2013-05-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-07	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-09-08	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-08	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-31	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-10-31	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-12-04	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2671988209

2020-08-03

0202

PPP

189-07 CROCHERON AVE, FLUSHING, NY, 11358

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6458
Loan Approval Amount (current)	6458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11358-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6511.64
Forgiveness Paid Date	2021-06-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State