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SHEN CHAI DELI & GROCERY CORP.

SHEN CHAI DELI & GROCERY CORP.

Company Details

Name:	SHEN CHAI DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2015 (10 years ago)
Entity Number:	4742067
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	132-07 14TH AVENUE, COLLEGE POINT, NY, United States, 11356

Contact Details

Phone +1 718-767-0030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHEN CHAI DELI & GROCERY CORP.	DOS Process Agent	132-07 14TH AVENUE, COLLEGE POINT, NY, United States, 11356

Licenses

Number	Status	Type	Date	End date
2028317-2-DCA	Inactive	Business	2015-09-14	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150414010384	2015-04-14	CERTIFICATE OF INCORPORATION	2015-04-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-21	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-07	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-17	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	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
3247466	RENEWAL	INVOICED	2020-10-20	200	Tobacco Retail Dealer Renewal Fee
3105853	WM VIO	INVOICED	2019-10-23	150	WM - W&M Violation
3105852	OL VIO	INVOICED	2019-10-23	125	OL - Other Violation
3104418	WM VIO	CREDITED	2019-10-18	150	WM - W&M Violation
3104417	OL VIO	CREDITED	2019-10-18	187.5	OL - Other Violation
3103073	SCALE-01	INVOICED	2019-10-16	20	SCALE TO 33 LBS
2934906	RENEWAL	INVOICED	2018-11-27	200	Tobacco Retail Dealer Renewal Fee
2740199	WM VIO	INVOICED	2018-02-06	50	WM - W&M Violation
2740198	OL VIO	INVOICED	2018-02-06	125	OL - Other Violation
2739563	SCALE-01	INVOICED	2018-02-05	20	SCALE TO 33 LBS
2644537	SS VIO	INVOICED	2017-07-20	50	SS - State Surcharge (Tobacco)
2644536	TO VIO	INVOICED	2017-07-20	750	'TO - Tobacco Other
2644534	TS VIO	INVOICED	2017-07-20	750	TS - State Fines (Tobacco)
2644535	TP VIO	INVOICED	2017-07-20	750	TP - Tobacco Fine Violation
2537833	WM VIO	INVOICED	2017-01-23	50	WM - W&M Violation
2522015	WM VIO	CREDITED	2016-12-29	50	WM - W&M Violation
2522014	CL VIO	CREDITED	2016-12-29	175	CL - Consumer Law Violation
2522335	SCALE-01	INVOICED	2016-12-29	20	SCALE TO 33 LBS
2477421	RENEWAL	INVOICED	2016-10-27	110	Cigarette Retail Dealer Renewal Fee
2243314	OL VIO	INVOICED	2015-12-29	250	OL - Other Violation
2162765	LICENSE	INVOICED	2015-09-01	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-10-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-10-08	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-01-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-01-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-01-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-07-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-10	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-07-10	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
2016-12-16	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2016-12-16	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-12-21	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3104187403

2020-05-06

0202

PPP

132-07A 14th Avenue, College Point, NY, 11356

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6583
Loan Approval Amount (current)	6583
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	N
LMI	N
Business Age Description	Unanswered
Project Address	College Point, QUEENS, NY, 11356-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6660.91
Forgiveness Paid Date	2021-07-29

3710568504

2021-02-24

0202

PPS

13207A 14th Ave, College Point, NY, 11356-1400

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6583
Loan Approval Amount (current)	6583
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	College Point, QUEENS, NY, 11356-1400
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6680.03
Forgiveness Paid Date	2022-08-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State