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  5. DM CHAUDHARI, LLC

DM CHAUDHARI, LLC

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Company Details

Name: DM CHAUDHARI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2015 (10 years ago)
Entity Number: 4775508
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 311 broadway, New york, NY, United States, 10007

Contact Details

Phone +1 732-609-2760

DOS Process Agent

Name Role Address
DM CHAUDHARI LLC DOS Process Agent 311 broadway, New york, NY, United States, 10007

Licenses

Number Status Type Date Last renew date End date Address Description
719006 No data Retail grocery store No data No data No data 311 BROADWAY, NEW YORK, NY, 10007 No data
0081-21-102210 No data Alcohol sale 2021-10-21 2021-10-21 2024-10-31 311 BROADWAY, NEW YORK, New York, 10007 Grocery Store
2074328-1-DCA Active Business 2018-06-25 No data 2023-11-30 No data No data

History

Start date End date Type Value
2015-06-16 2024-06-06 Address 9 A IRONWOOD LANE, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606001104 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220616002315 2022-06-16 BIENNIAL STATEMENT 2021-06-01
150826000432 2015-08-26 CERTIFICATE OF PUBLICATION 2015-08-26
150616000595 2015-06-16 ARTICLES OF ORGANIZATION 2015-06-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662185 OL VIO INVOICED 2023-06-30 200 OL - Other Violation
3660369 TS VIO INVOICED 2023-06-26 1500 TS - State Fines (Tobacco)
3660370 SS VIO INVOICED 2023-06-26 250 SS - State Surcharge (Tobacco)
3623580 TP VIO INVOICED 2023-03-30 1000 TP - Tobacco Fine Violation
3612528 OL VIO CREDITED 2023-03-08 200 OL - Other Violation
3605586 SS VIO CREDITED 2023-02-28 250 SS - State Surcharge (Tobacco)
3605544 TS VIO CREDITED 2023-02-28 1125 TS - State Fines (Tobacco)
3605545 TP VIO CREDITED 2023-02-28 750 TP - Tobacco Fine Violation
3590854 OL VIO CREDITED 2023-01-31 200 OL - Other Violation
3574093 TS VIO VOIDED 2022-12-30 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-25 Hearing Decision COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. 1 No data 1 No data
2022-12-28 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-28 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-12-19 Hearing 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
2018-06-18 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-06-18 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-05-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-05-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-06-09 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
77000.00
Total Face Value Of Loan:
77000.00
Date:
2020-04-30
Link:
View on USAspending
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77000
Current Approval Amount:
77000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77720.81
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50000
Current Approval Amount:
50000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50424.66

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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