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SHAPLA BANGLADESHI AMERICAN DELI & GROCERY INC

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Company Details

Name: SHAPLA BANGLADESHI AMERICAN DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2014 (10 years ago)
Entity Number: 4681808
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 96-01 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-738-8611

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAPLA BANGLADESHI AMERICAN DELI & GROCERY INC DOS Process Agent 96-01 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-110201 No data Alcohol sale 2024-06-04 2024-06-04 2027-06-30 96-01 LIBERTY AVE, OZONE PARK, New York, 11417 Grocery Store
2019938-2-DCA Active Business 2015-03-24 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
141217010260 2014-12-17 CERTIFICATE OF INCORPORATION 2014-12-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554799 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3525488 TP VIO INVOICED 2022-09-22 1000 TP - Tobacco Fine Violation
3525486 SS VIO INVOICED 2022-09-22 250 SS - State Surcharge (Tobacco)
3525487 TS VIO INVOICED 2022-09-22 1125 TS - State Fines (Tobacco)
3274636 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3233615 OL VIO INVOICED 2020-09-18 750 OL - Other Violation
3169761 OL VIO CREDITED 2020-03-17 500 OL - Other Violation
3155539 OL VIO VOIDED 2020-02-05 500 OL - Other Violation
3154976 OL VIO VOIDED 2020-02-04 250 OL - Other Violation
2933471 RENEWAL INVOICED 2018-11-23 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-09-19 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
2020-01-29 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-01-29 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2020-01-29 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2083.00
Total Face Value Of Loan:
2083.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2083
Current Approval Amount:
2083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State