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DONGAN GROCERY INC

Company Details

Name: DONGAN GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2014 (11 years ago)
Date of dissolution: 19 Jan 2022
Entity Number: 4572250
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 83-43 DONGAN AVENUE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUNZHANG PAN DOS Process Agent 83-43 DONGAN AVENUE, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2014-05-05 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-05 2022-06-18 Address 83-43 DONGAN AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220618000663 2022-01-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-19
140505010274 2014-05-05 CERTIFICATE OF INCORPORATION 2014-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-16 No data 8343 DONGAN 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
2019-04-17 No data 8343 DONGAN 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
3035531 OL VIO INVOICED 2019-05-15 100 OL - Other Violation
3035530 CL VIO INVOICED 2019-05-15 175 CL - Consumer Law Violation
3021448 SCALE-01 INVOICED 2019-04-23 20 SCALE TO 33 LBS
3021357 OL VIO CREDITED 2019-04-23 100 OL - Other Violation
3021356 CL VIO CREDITED 2019-04-23 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-17 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-04-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-04-17 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
9491857301 2020-05-02 0202 PPP 8343 DONGAN AVE, ELMHURST, NY, 11373
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District NY-06
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9765.21
Forgiveness Paid Date 2021-01-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State