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10002
SHAN FU STORE INC.

SHAN FU STORE INC.

Company Details

Name:	SHAN FU STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2016 (9 years ago)
Entity Number:	5017546
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	1 ESSEX STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 646-243-1898

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CAI HONG CHEN, CHAO DONG WANG	DOS Process Agent	1 ESSEX STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
728565	No data	Retail grocery store	No data	No data	No data	1 ESSEX STREET, NEW YORK, NY, 10002	No data
0081-23-101560	No data	Alcohol sale	2023-03-10	2023-03-10	2026-03-31	1 ESSEX ST, NEW YORK, New York, 10002	Grocery Store
2070795-DCA	Active	Business	2018-05-09	No data	2024-03-31	No data	No data
2056832-2-DCA	Active	Business	2017-08-09	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
161003000153	2016-10-03	CERTIFICATE OF INCORPORATION	2016-10-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-19	SHAN FU STORE	1 ESSEX STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-05	SHAN FU STORE	1 ESSEX STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-23	SHAN FU STORE	1 ESSEX STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-21	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	SHAN FU STORE	1 ESSEX STREET, NEW YORK, New York, NY, 10002	C	Food Inspection	Department of Agriculture and Markets	10C - Retail area floor has peeling/missing surfaces. - Beverage prep area ceiling has stained/bulging tiles.
2022-07-25	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-03	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	1 ESSEX ST, Manhattan, NEW YORK, NY, 10002	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
3554334	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3431761	RENEWAL	INVOICED	2022-03-29	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3266733	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3155487	RENEWAL	INVOICED	2020-02-05	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3034922	WM VIO	INVOICED	2019-05-14	50	WM - W&M Violation
3033055	SCALE-01	INVOICED	2019-05-08	20	SCALE TO 33 LBS
2926470	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2800143	SCALE-01	INVOICED	2018-06-15	20	SCALE TO 33 LBS
2787747	LICENSE	INVOICED	2018-05-08	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2689033	SS VIO	INVOICED	2017-11-03	50	SS - State Surcharge (Tobacco)
2689032	TO VIO	INVOICED	2017-11-03	1000	'TO - Tobacco Other
2689030	TS VIO	INVOICED	2017-11-03	750	TS - State Fines (Tobacco)
2689031	TP VIO	INVOICED	2017-11-03	750	TP - Tobacco Fine Violation
2674318	TO VIO	CREDITED	2017-10-06	1000	'TO - Tobacco Other
2674319	SS VIO	CREDITED	2017-10-06	50	SS - State Surcharge (Tobacco)
2674316	TS VIO	CREDITED	2017-10-06	750	TS - State Fines (Tobacco)
2674317	TP VIO	CREDITED	2017-10-06	750	TP - Tobacco Fine Violation
2667167	SS VIO	CREDITED	2017-09-18	50	SS - State Surcharge (Tobacco)
2664644	SCALE-01	INVOICED	2017-09-11	20	SCALE TO 33 LBS
2658901	DCA-SUS	CREDITED	2017-08-24	55	Suspense Account
2658900	PROCESSING	INVOICED	2017-08-24	55	License Processing Fee
2656995	TS VIO	CREDITED	2017-08-17	750	TS - State Fines (Tobacco)
2656998	SS VIO	CREDITED	2017-08-17	50	SS - State Surcharge (Tobacco)
2656997	TO VIO	CREDITED	2017-08-17	1000	'TO - Tobacco Other
2656996	TP VIO	CREDITED	2017-08-17	750	TP - Tobacco Fine Violation
2652791	PL VIO	INVOICED	2017-08-07	500	PL - Padlock Violation
2652851	LICENSE	INVOICED	2017-08-07	85	Cigarette Retail Dealer License Fee
2522780	RENEWAL	CREDITED	2016-12-30	110	Cigarette Retail Dealer Renewal Fee
2374461	SCALE-01	INVOICED	2016-06-28	20	SCALE TO 33 LBS
2343726	RENEWAL	INVOICED	2016-05-10	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1891939	RENEWAL	INVOICED	2014-11-24	110	Cigarette Retail Dealer Renewal Fee
1604936	RENEWAL	INVOICED	2014-02-28	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
213828	PL VIO	INVOICED	2013-09-26	250	PL - Padlock Violation
221087	TS VIO	INVOICED	2013-04-23	7000	TS - State Fines (Tobacco)
221086	SS VIO	INVOICED	2013-04-23	50	SS - State Surcharge (Tobacco)
214058	PL VIO	INVOICED	2013-03-19	300	PL - Padlock Violation
1141576	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
194594	TP VIO	INVOICED	2012-04-04	750	TP - Tobacco Fine Violation
194595	TS VIO	INVOICED	2012-04-04	500	TS - State Fines (Tobacco)
194593	SS VIO	INVOICED	2012-04-04	50	SS - State Surcharge (Tobacco)
1086596	LICENSE	INVOICED	2011-12-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-05-03	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-08-01	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-08-01	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-08-01	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2017-08-01	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4642618007

2020-06-26

0202

PPP

1 Essex Street, NEW YORK, NY, 10002-4602

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-4602
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10560.38
Forgiveness Paid Date	2021-01-28

4200178510

2021-02-25

0202

PPS

1 Essex St, New York, NY, 10002-4616

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-4616
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10615.79
Forgiveness Paid Date	2022-04-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State