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VEER KRUPA GROCERY CORP.

Company Details

Name: VEER KRUPA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2016 (9 years ago)
Entity Number: 5021882
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1806 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 914-574-1385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TUSHAR SHAH DOS Process Agent 1806 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122081 No data Alcohol sale 2023-08-21 2023-08-21 2026-09-30 1806 KINGS HWY, BROOKLYN, New York, 11229 Grocery Store
2067711-1-DCA Active Business 2018-03-14 No data 2023-11-30 No data No data
2047498-2-DCA Active Business 2017-01-19 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
161012010070 2016-10-12 CERTIFICATE OF INCORPORATION 2016-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544882 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3398391 RENEWAL INVOICED 2021-12-28 200 Electronic Cigarette Dealer Renewal
3263521 RENEWAL INVOICED 2020-12-01 200 Tobacco Retail Dealer Renewal Fee
3113547 RENEWAL INVOICED 2019-11-08 200 Electronic Cigarette Dealer Renewal
3065331 TP VIO INVOICED 2019-07-24 750 TP - Tobacco Fine Violation
3065330 TS VIO INVOICED 2019-07-24 750 TS - State Fines (Tobacco)
3065329 SS VIO INVOICED 2019-07-24 50 SS - State Surcharge (Tobacco)
2919710 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2741570 LICENSE INVOICED 2018-02-08 200 Electronic Cigarette Dealer License Fee
2528307 LICENSE INVOICED 2017-01-06 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-10 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-10 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-22 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-05-22 No data 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 No data No data No data
2024-05-22 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2019-07-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-07-15 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
8400.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
44000.00
Date:
2020-05-05
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:
6100.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State