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ASHI CONVENIENCE & GROCERY INC.

ASHI CONVENIENCE & GROCERY INC.

Company Details

Name:	ASHI CONVENIENCE & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2014 (11 years ago)
Entity Number:	4561813
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	93-23 63RD DRIVE, REGO PARK, NY, United States, 11374
Principal Address:	93-23 63RD DRIVE, REGOPARK, NY, United States, 11374

Contact Details

Phone +1 917-476-4153

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ASHI CONVENIENCE&GROCERY INC.	DOS Process Agent	93-23 63RD DRIVE, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
PRAVIN PATEL	Chief Executive Officer	93-23 63RD DRIVE, REGOPARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-103716	No data	Alcohol sale	2023-04-24	2023-04-24	2026-05-31	93-23 63RD DR, REGO PARK, New York, 11374	Grocery Store
2097789-1-DCA	Active	Business	2021-02-22	No data	2023-12-31	No data	No data
2097386-2-DCA	Active	Business	2021-01-04	No data	2024-11-30	No data	No data
2070263-1-DCA	Inactive	Business	2018-05-01	No data	2021-11-30	No data	No data
2010517-1-DCA	Inactive	Business	2014-07-09	No data	2021-12-31	No data	No data

History

Start date	End date	Type	Value
2014-04-15	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-15	2024-04-04	Address	93-23 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240404003392	2024-04-04	BIENNIAL STATEMENT	2024-04-04
140415000110	2014-04-15	CERTIFICATE OF INCORPORATION	2014-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-11	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-08	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	LUCKY CORNER	9323 63RD DR, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-09	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-18	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	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	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-06	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-08	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-16	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	9323 63RD DR, Queens, REGO PARK, NY, 11374	No Evidence of Activity	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
3596397	CL VIO	INVOICED	2023-02-10	150	CL - Consumer Law Violation
3596398	OL VIO	INVOICED	2023-02-10	225	OL - Other Violation
3525749	RENEWAL	INVOICED	2022-09-22	200	Electronic Cigarette Dealer Renewal
3426136	SS VIO	INVOICED	2022-03-14	250	SS - State Surcharge (Tobacco)
3426137	TS VIO	INVOICED	2022-03-14	1125	TS - State Fines (Tobacco)
3382743	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3263274	LICENSE	INVOICED	2020-11-30	150	Tobacco Retail Dealer License Fee
3263276	LICENSE	INVOICED	2020-11-30	150	Electronic Cigarette Dealer License Fee
3119859	RENEWAL	INVOICED	2019-11-26	200	Tobacco Retail Dealer Renewal Fee
3088833	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2743320	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2706742	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2614290	TP VIO	INVOICED	2017-05-19	1000	TP - Tobacco Fine Violation
2215942	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2104447	OL VIO	INVOICED	2015-06-15	250	OL - Other Violation
2104446	CL VIO	INVOICED	2015-06-15	175	CL - Consumer Law Violation
1722610	LICENSE	INVOICED	2014-07-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2023-02-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-02-08	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
2022-03-09	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2017-02-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-06-05	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-06-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9049967307

2020-05-01

0202

PPP

93-23 63rd Drive Rego Park, CHANTILLY, NY, 11374

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9800
Loan Approval Amount (current)	9800
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	CHANTILLY, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9885.92
Forgiveness Paid Date	2021-03-24

2189998900

2021-04-26