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HUA CHU GROCERY INC.

HUA CHU GROCERY INC.

Company Details

Name:	HUA CHU GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2013 (12 years ago)
Entity Number:	4382131
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	83-12 GRAND AVENUE, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 917-887-9810

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	83-12 GRAND AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
708470	No data	Retail grocery store	No data	No data	No data	83-12 GRAND AVE, ELMHURST, NY, 11373	No data
0071-22-106725	No data	Alcohol sale	2022-08-15	2022-08-15	2025-08-31	8312 GRAND ST, ELMHURST, New York, 11373	Grocery Store
1463750-DCA	Inactive	Business	2013-05-08	No data	2018-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130402000203	2013-04-02	CERTIFICATE OF INCORPORATION	2013-04-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-08	HUA CHU GROCERY	83-12 GRAND AVE, ELMHURST, Queens, NY, 11373	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-25	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	HUA CHU GROCERY	83-12 GRAND AVE, ELMHURST, Queens, NY, 11373	A	Food Inspection	Department of Agriculture and Markets	No data
2020-02-28	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-16	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	8312 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	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
3432481	CL VIO	INVOICED	2022-03-30	300	CL - Consumer Law Violation
3199414	OL VIO	INVOICED	2020-08-19	250	OL - Other Violation
3168186	OL VIO	CREDITED	2020-03-10	250	OL - Other Violation
2579590	OL VIO	INVOICED	2017-03-23	125	OL - Other Violation
2497204	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
1876153	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1233220	LICENSE	INVOICED	2013-05-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2020-02-28	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2017-03-01	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

2036328407

2021-02-03

0202

PPS

8312 Grand Ave, Elmhurst, NY, 11373-4134

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6562
Loan Approval Amount (current)	6562
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	Elmhurst, QUEENS, NY, 11373-4134
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
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	6610
Forgiveness Paid Date	2021-11-01

8896717908

2020-06-19

0202

PPP

83-12 GRAND AVE, ELMHURST, NY, 11373-2628

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6562
Loan Approval Amount (current)	6562
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	ELMHURST, QUEENS, NY, 11373-2628
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445120
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	6633.37
Forgiveness Paid Date	2021-07-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State