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SHAPLA BANGLADESHI AMERICAN DELI & GROCERY INC

SHAPLA BANGLADESHI AMERICAN DELI & GROCERY INC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-15	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-23	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-29	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	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
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
2510549	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2374265	SCALE-01	INVOICED	2016-06-28	20	SCALE TO 33 LBS
2022327	LICENSE	INVOICED	2015-03-19	110	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7760148601

2021-03-24

0202

PPP

21511 115th Rd N/A, Cambria Heights, NY, 11411-1110

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2083
Loan Approval Amount (current)	2083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cambria Heights, QUEENS, NY, 11411-1110
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State