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  5. RIDDHI & SIDDHI FOOD INC.

RIDDHI & SIDDHI FOOD INC.

Company Details

Name: RIDDHI & SIDDHI FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2014 (11 years ago)
Date of dissolution: 25 Jun 2024
Entity Number: 4652504
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 68-01 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-416-0415

Phone +1 347-261-4295

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
POPATBHAI PATEL DOS Process Agent 68-01 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
2072337-1-DCA Active Business 2018-05-31 2023-11-30
2017302-1-DCA Active Business 2015-01-14 2023-12-31

History

Start date End date Type Value
2014-10-17 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-17 2024-07-03 Address 68-01 79TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703000512 2024-06-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-25
141017010122 2014-10-17 CERTIFICATE OF INCORPORATION 2014-10-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 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 68-01 79th Street, Queens, Middle Village, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 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 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No 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
3436004 OL VIO INVOICED 2022-04-06 100 OL - Other Violation
3435541 SCALE-01 INVOICED 2022-04-05 20 SCALE TO 33 LBS
3387437 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3373981 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3115623 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
3112528 TP VIO INVOICED 2019-11-06 750 TP - Tobacco Fine Violation
3112227 TP VIO INVOICED 2019-11-06 750 TP - Tobacco Fine Violation
3088952 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2753996 LICENSE INVOICED 2018-03-01 200 Electronic Cigarette Dealer License Fee
2706830 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-30 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-31 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7451978610 2021-03-23 0202 PPS 6801 79th St, Middle Village, NY, 11379-2922
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middle Village, QUEENS, NY, 11379-2922
Project Congressional District NY-07
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4400.03
Forgiveness Paid Date 2021-10-19
3269337703 2020-05-01 0202 PPP 6801 79th Street, Middle Village, NY, 11379
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middle Village, QUEENS, NY, 11379-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4415.23
Forgiveness Paid Date 2021-04-01

Related by officers

POPATBHAI PATEL

SIDDHI FOOD INC. NIDHI FOOD INC.

Related by address

68-01 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

DANNA DELI GROCERY CORP. VILLAGE FRUITS & VEGETABLES FOOD CORP. BIG CITY PLUMBING, INC. TAVAREZ GROCERY CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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