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  5. NASSAU GROCERY INC

NASSAU GROCERY INC

Company Details

Name: NASSAU GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2016 (9 years ago)
Entity Number: 4967980
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 59 NASSAU STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-349-2219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 NASSAU STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date Last renew date End date Address Description
728172 No data Retail grocery store No data No data No data 59 NASSAU STREET, NEW YORK, NY, 10038 No data
0081-22-122613 No data Alcohol sale 2022-10-21 2022-10-21 2025-10-31 59 NASSAU ST, NEW YORK, New York, 10038 Grocery Store
2075847-1-DCA Active Business 2018-07-18 No data 2023-11-30 No data No data
2041447-1-DCA Active Business 2016-07-29 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160623010247 2016-06-23 CERTIFICATE OF INCORPORATION 2016-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-26 NASSAU GROCERY 59 NASSAU STREET, NEW YORK, New York, NY, 10038 A Food Inspection Department of Agriculture and Markets No data
2023-06-21 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-29 NASSAU GROCERY 59 NASSAU STREET, NEW YORK, New York, NY, 10038 A Food Inspection Department of Agriculture and Markets No data
2022-11-15 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-23 NASSAU GROCERY 59 NASSAU STREET, NEW YORK, New York, NY, 10038 C Food Inspection Department of Agriculture and Markets 04F - Two live cockroaches and four live cockroach nymphs are present on shelves in the retail area.
2022-03-17 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-17 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-17 No data 59 NASSAU ST, Manhattan, NEW YORK, NY, 10038 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
3659765 OL VIO INVOICED 2023-06-23 125 OL - Other Violation
3635511 TP VIO INVOICED 2023-05-01 1000 TP - Tobacco Fine Violation
3596378 TP VIO CREDITED 2023-02-10 750 TP - Tobacco Fine Violation
3383467 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee
3371405 RENEWAL INVOICED 2021-09-20 200 Electronic Cigarette Dealer Renewal
3174266 OL VIO INVOICED 2020-04-09 250 OL - Other Violation
3164593 OL VIO VOIDED 2020-03-03 250 OL - Other Violation
3112484 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3087584 RENEWAL INVOICED 2019-09-20 200 Electronic Cigarette Dealer Renewal
2780143 LICENSE INVOICED 2018-04-23 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-21 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-02-08 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2020-02-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-03-09 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
6560358704 2021-04-04 0202 PPS 59 Nassau St, New York, NY, 10038-4504
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15030
Loan Approval Amount (current) 15030
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 New York, NEW YORK, NY, 10038-4504
Project Congressional District NY-10
Number of Employees 5
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 15202.95
Forgiveness Paid Date 2022-06-02
4308937704 2020-05-01 0202 PPP 59 Nassau Street, New York, NY, 10038
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
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 New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 4
NAICS code 445110
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 14759.38
Forgiveness Paid Date 2021-06-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

59 NASSAU STREET, NEW YORK, NY, United States, 10038

OTANI & NASSAU INC. SALON DE LOUIE INC. SUNRISE CLEANER MS INC. 75 NASSAU ST. REST. CORP. DISCOUNT JEWELERS LTD. CARLA BOUTIQUE INC. GEMS ON NASSAU, INC. MINI CENTRO AD, INC. NEW CHINA 59 RESTAURANT CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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