Home Page
Counties
Queens
11355
DHYIA GROCERY & CONVENIENCE STORE INC.

DHYIA GROCERY & CONVENIENCE STORE INC.

Company Details

Name:	DHYIA GROCERY & CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2015 (9 years ago)
Entity Number:	4863542
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	60-02 KISSENA BLVD., FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-886-7774

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60-02 KISSENA BLVD., FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-104647	No data	Alcohol sale	2022-08-24	2022-08-24	2025-08-31	60-02 KISSENA BLVD, FLUSHING, New York, 11355	Grocery Store
2075448-1-DCA	Inactive	Business	2018-07-11	No data	2023-11-30	No data	No data
2032136-2-DCA	Inactive	Business	2016-01-05	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
151214010079	2015-12-14	CERTIFICATE OF INCORPORATION	2015-12-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-23	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355	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
3659364	TP VIO	INVOICED	2023-06-22	2000	TP - Tobacco Fine Violation
3659365	PL VIO	INVOICED	2023-06-22	9400	PL - Padlock Violation
3603350	LICENSE REPL	CREDITED	2023-02-24	15	License Replacement Fee
3550953	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3414009	TS VIO	INVOICED	2022-02-04	1125	TS - State Fines (Tobacco)
3414008	SS VIO	INVOICED	2022-02-04	250	SS - State Surcharge (Tobacco)
3414010	TP VIO	INVOICED	2022-02-04	750	TP - Tobacco Fine Violation
3385002	RENEWAL	INVOICED	2021-10-31	200	Electronic Cigarette Dealer Renewal
3336087	LICENSE REPL	CREDITED	2021-06-07	15	License Replacement Fee
3263617	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3122669	RENEWAL	INVOICED	2019-12-04	200	Electronic Cigarette Dealer Renewal
2950082	RENEWAL	INVOICED	2018-12-21	200	Tobacco Retail Dealer Renewal Fee
2778163	LICENSE	INVOICED	2018-04-19	200	Electronic Cigarette Dealer License Fee
2674451	SS VIO	INVOICED	2017-10-06	50	SS - State Surcharge (Tobacco)
2674448	TS VIO	INVOICED	2017-10-06	750	TS - State Fines (Tobacco)
2674449	TP VIO	INVOICED	2017-10-06	750	TP - Tobacco Fine Violation
2674450	TO VIO	INVOICED	2017-10-06	1000	'TO - Tobacco Other
2511103	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2241982	LICENSE	INVOICED	2015-12-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-07	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-07	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-02	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-09-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-09-22	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2017-09-22	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9050017301

2020-05-01

0202

PPP

60-02 Kissena Blvd, Flushing, NY, 11377

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)	7312
Loan Approval Amount (current)	7312
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	Flushing, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7382.07
Forgiveness Paid Date	2021-04-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State