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GHANSHYAM DELI & GROCERY INC.

GHANSHYAM DELI & GROCERY INC.

Company Details

Name:	GHANSHYAM DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2014 (11 years ago)
Entity Number:	4606123
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	59-02 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-386-2324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	59-02 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122453	No data	Alcohol sale	2023-09-18	2023-09-18	2026-09-30	59-02 MYRTLE AVE, RIDGEWOOD, New York, 11385	Grocery Store
2071645-1-DCA	Active	Business	2018-05-22	No data	2023-11-30	No data	No data
2014848-DCA	Active	Business	2014-10-22	No data	2024-03-31	No data	No data
2012615-1-DCA	Active	Business	2014-08-27	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-30	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-14	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140714000606	2014-07-14	CERTIFICATE OF INCORPORATION	2014-07-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-30	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-29	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-02	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-22	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-09	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-18	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-12	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	5902 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	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
3559000	SS VIO	INVOICED	2022-11-28	250	SS - State Surcharge (Tobacco)
3558999	TS VIO	INVOICED	2022-11-28	1500	TS - State Fines (Tobacco)
3462520	TP VIO	INVOICED	2022-07-13	3000	TP - Tobacco Fine Violation
3432485	TP VIO	CREDITED	2022-03-31	2750	TP - Tobacco Fine Violation
3432483	SS VIO	CREDITED	2022-03-31	250	SS - State Surcharge (Tobacco)
3432484	TS VIO	CREDITED	2022-03-31	1125	TS - State Fines (Tobacco)
3413156	RENEWAL	INVOICED	2022-02-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3388897	RENEWAL	INVOICED	2021-11-12	200	Electronic Cigarette Dealer Renewal
3388900	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3335507	TP VIO	INVOICED	2021-06-04	1000	TP - Tobacco Fine Violation
3144458	RENEWAL	INVOICED	2020-01-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3107642	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3088576	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3019082	SCALE-01	INVOICED	2019-04-17	20	SCALE TO 33 LBS
3019005	LL VIO	INVOICED	2019-04-17	250	LL - License Violation
3019187	OL VIO	INVOICED	2019-04-17	250	OL - Other Violation
2733413	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2731180	RENEWAL	INVOICED	2018-01-20	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2693041	RENEWAL	INVOICED	2017-11-13	110	Cigarette Retail Dealer Renewal Fee
2607248	SCALE-01	INVOICED	2017-05-08	20	SCALE TO 33 LBS
2473670	CL VIO	VOIDED	2016-10-19	350	CL - Consumer Law Violation
2473702	CL VIO	INVOICED	2016-10-19	350	CL - Consumer Law Violation
2473683	CL VIO	CREDITED	2016-10-19	350	CL - Consumer Law Violation
2472436	CL VIO	VOIDED	2016-10-17	350	CL - Consumer Law Violation
2468456	SCALE-01	INVOICED	2016-10-11	20	SCALE TO 33 LBS
2284864	RENEWAL	INVOICED	2016-02-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2209254	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1854332	PL VIO	INVOICED	2014-10-15	500	PL - Padlock Violation
1785795	SCALE-01	INVOICED	2014-09-19	20	SCALE TO 33 LBS
1779077	INSPECT	INVOICED	2014-09-11	75	Stoop Line Stand, Inspection Fee 5.01-10 Ft.
1779076	LICENSE	INVOICED	2014-09-11	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1779534	LICENSE	INVOICED	2014-09-11	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1766262	LICENSE	INVOICED	2014-08-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-29	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
2022-03-29	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-02	Pleaded	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	1	No data	No data
2019-04-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-04-09	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2016-09-30	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-09-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2014-09-17	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7098468009

2020-06-30

0202

PPP

5902 MYRTLE AVE, RIDGEWOOD, NY, 11385-5650

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	RIDGEWOOD, QUEENS, NY, 11385-5650
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	8225.17
Forgiveness Paid Date	2021-11-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State