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  5. SATKAIVAL USA INC.

SATKAIVAL USA INC.

Company Details

Name: SATKAIVAL USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2013 (12 years ago)
Entity Number: 4434253
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 71-52 YELLOWSTONE BLVD., FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-263-7999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-52 YELLOWSTONE BLVD., FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
711703 No data Retail grocery store No data No data No data 71-52 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 No data
0081-22-127948 No data Alcohol sale 2022-10-04 2022-10-04 2025-10-31 71-52 YELLOWSTONE BLV, FOREST HILLS, New York, 11375 Grocery Store
2072475-1-DCA Active Business 2018-06-04 No data 2023-11-30 No data No data
2001465-2-DCA Active Business 2013-12-10 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130722000947 2013-07-22 CERTIFICATE OF INCORPORATION 2013-07-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-31 QUICK STOP 71-52 YELLOWSTONE BLVD, FOREST HILLS, Queens, NY, 11375 A Food Inspection Department of Agriculture and Markets No data
2023-06-21 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-10 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-11 QUICK STOP 71-52 YELLOWSTONE BLVD, FOREST HILLS, Queens, NY, 11375 A Food Inspection Department of Agriculture and Markets No data
2022-07-27 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-09 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-21 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-05 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-27 No data 7152 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375 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
3580445 OL VIO INVOICED 2023-01-11 500 OL - Other Violation
3580443 SS VIO INVOICED 2023-01-11 250 SS - State Surcharge (Tobacco)
3580444 TS VIO INVOICED 2023-01-11 75 TS - State Fines (Tobacco)
3555194 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3416575 SS VIO INVOICED 2022-02-11 250 SS - State Surcharge (Tobacco)
3416576 TS VIO INVOICED 2022-02-11 1875 TS - State Fines (Tobacco)
3387159 RENEWAL INVOICED 2021-11-04 200 Electronic Cigarette Dealer Renewal
3263201 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3124655 RENEWAL INVOICED 2019-12-09 200 Electronic Cigarette Dealer Renewal
3068407 SS VIO INVOICED 2019-08-01 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-20 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 No data No data No data
2024-12-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data No data No data
2023-10-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-10-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-01-10 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
2023-01-10 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
2022-02-09 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
2019-03-27 No data SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 1
2019-03-27 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-01-25 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4198387202 2020-04-27 0202 PPP 71-52 Yellowstone Blvd, Forest Hills, NY, 11375
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9250
Loan Approval Amount (current) 5350.56
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5409.27
Forgiveness Paid Date 2021-06-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

71-52 YELLOWSTONE BLVD., FOREST HILLS, NY, United States, 11375

M & H SUPERETTE, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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