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WHITNEY GROCERY INC.

WHITNEY GROCERY INC.

Company Details

Name:	WHITNEY GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2014 (11 years ago)
Entity Number:	4572679
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	85-25 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-565-2210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WHITNEY GROCERY INC.	DOS Process Agent	85-25 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
2010609-1-DCA	Active	Business	2014-07-11	2023-12-31

History

Start date	End date	Type	Value
2014-05-06	2022-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140506010098	2014-05-06	CERTIFICATE OF INCORPORATION	2014-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	8525 WHITNEY AVE, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	No data	8525 WHITNEY 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
2022-07-11	No data	8525 WHITNEY 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
2022-03-24	No data	8525 WHITNEY AVE, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-20	No data	8525 WHITNEY 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
2020-01-21	No data	8525 WHITNEY 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
2019-06-20	No data	8525 WHITNEY 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
2018-07-25	No data	8525 WHITNEY 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
2018-05-16	No data	8525 WHITNEY 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
2018-04-25	No data	8525 WHITNEY 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
2017-12-19	No data	8525 WHITNEY 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
2017-12-05	No data	8525 WHITNEY AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	8525 WHITNEY 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
2017-01-25	No data	8525 WHITNEY 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
2016-08-02	No data	8525 WHITNEY AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	8525 WHITNEY 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
2015-12-09	No data	8525 WHITNEY 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
2015-10-14	No data	8525 WHITNEY AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	8525 WHITNEY 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
2014-08-18	No data	8525 WHITNEY 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
2014-08-12	No data	8525 WHITNEY 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3646540	TP VIO	INVOICED	2023-05-17	1000	TP - Tobacco Fine Violation
3646881	CL VIO	INVOICED	2023-05-17	150	CL - Consumer Law Violation
3604918	TP VIO	CREDITED	2023-02-28	2000	TP - Tobacco Fine Violation
3604960	CL VIO	CREDITED	2023-02-28	150	CL - Consumer Law Violation
3591414	TP VIO	INVOICED	2023-02-01	3000	TP - Tobacco Fine Violation
3545690	SS VIO	CREDITED	2022-10-31	500	SS - State Surcharge (Tobacco)
3545689	TP VIO	CREDITED	2022-10-31	2500	TP - Tobacco Fine Violation
3545688	TS VIO	CREDITED	2022-10-31	2250	TS - State Fines (Tobacco)
3521487	TP VIO	VOIDED	2022-09-09	3000	TP - Tobacco Fine Violation
3454998	TP VIO	VOIDED	2022-06-13	2500	TP - Tobacco Fine Violation
3454997	TS VIO	VOIDED	2022-06-13	2250	TS - State Fines (Tobacco)
3454999	SS VIO	VOIDED	2022-06-13	500	SS - State Surcharge (Tobacco)
3441553	SS VIO	VOIDED	2022-04-26	500	SS - State Surcharge (Tobacco)
3441552	TS VIO	VOIDED	2022-04-26	3000	TS - State Fines (Tobacco)
3416540	TP VIO	VOIDED	2022-02-11	3000	TP - Tobacco Fine Violation
3386929	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3149481	PL VIO	INVOICED	2020-01-28	450	PL - Padlock Violation
3148768	RENEWAL	INVOICED	2020-01-27	200	Tobacco Retail Dealer Renewal Fee
3148664	PL VIO	CREDITED	2020-01-27	500	PL - Padlock Violation
2819773	OL VIO	INVOICED	2018-07-31	750	OL - Other Violation
2785421	SCALE-01	INVOICED	2018-05-02	20	SCALE TO 33 LBS
2785650	CL VIO	INVOICED	2018-05-02	175	CL - Consumer Law Violation
2743704	TS VIO	INVOICED	2018-02-14	1500	TS - State Fines (Tobacco)
2743703	SS VIO	INVOICED	2018-02-14	50	SS - State Surcharge (Tobacco)
2726743	OL VIO	INVOICED	2018-01-10	250	OL - Other Violation
2709067	CL VIO	CREDITED	2017-12-12	175	CL - Consumer Law Violation
2709068	OL VIO	CREDITED	2017-12-12	250	OL - Other Violation
2707103	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2697297	TP VIO	INVOICED	2017-11-21	2000	TP - Tobacco Fine Violation
2697298	SS VIO	CREDITED	2017-11-21	50	SS - State Surcharge (Tobacco)
2543688	SCALE-01	INVOICED	2017-01-31	20	SCALE TO 33 LBS
2227841	RENEWAL	INVOICED	2015-12-04	110	Cigarette Retail Dealer Renewal Fee
2222629	LICENSEDOC15	INVOICED	2015-11-25	15	License Document Replacement
2198512	LL VIO	CREDITED	2015-10-19	250	LL - License Violation
2194605	SCALE-01	INVOICED	2015-10-16	20	SCALE TO 33 LBS
1936838	INTEREST	INVOICED	2015-01-10	4.650000095367432	Interest Payment
1908749	INTEREST	INVOICED	2014-12-10	9.300000190734863	Interest Payment
1877422	INTEREST	INVOICED	2014-11-10	13.949999809265137	Interest Payment
1854674	OL VIO	INVOICED	2014-10-15	750	OL - Other Violation
1854673	TS VIO	INVOICED	2014-10-15	750	TS - State Fines (Tobacco)
1854675	SS VIO	INVOICED	2014-10-15	50	SS - State Surcharge (Tobacco)
1843818	CL VIO	INVOICED	2014-10-06	350	CL - Consumer Law Violation
1760986	SS VIO	CREDITED	2014-08-15	50	SS - State Surcharge (Tobacco)
1760965	OL VIO	CREDITED	2014-08-15	750	OL - Other Violation
1760964	TS VIO	CREDITED	2014-08-15	750	TS - State Fines (Tobacco)
1721423	LICENSE	INVOICED	2014-07-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-02-23	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2021-09-20	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-09-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2021-09-20	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2021-09-20	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-09-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-21	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-07-25	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
2018-04-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-12-05	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-12-05	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
2017-04-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-04-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-10-14	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-08-18	Default Decision	BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.	1	No data	1	No data
2014-08-12	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-08-12	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 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

2354768906

2021-04-26

0202

PPS

8525 Whitney Ave, Elmhurst, NY, 11373-3646

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-3646
Project Congressional District	NY-06
Number of Employees	1
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10099.45
Forgiveness Paid Date	2022-05-04

4691727800

2020-05-28

0202

PPP

85-25 Whitney Avenue, Elmhurst, NY, 11373-1601

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-1601
Project Congressional District	NY-06
Number of Employees	1
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10192.05
Forgiveness Paid Date	2022-05-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State