Search icon

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6562.00
Total Face Value Of Loan:
6562.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6562.00
Total Face Value Of Loan:
6562.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6562
Current Approval Amount:
6562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6610
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6562
Current Approval Amount:
6562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6633.37

Date of last update: 26 Mar 2025

Sources: New York Secretary of State