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LITTLE INDIA GROCERY STORE INC

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Company Details

Name: LITTLE INDIA GROCERY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2016 (9 years ago)
Entity Number: 5022388
ZIP code: 11507
County: New York
Place of Formation: New York
Address: 4 DOGWOOD ROAD, ALBERTSON, NY, United States, 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SHIPRA GUPTA Agent 4 DOGWOOD ROAD, ALBERTSON, NY, 11507

DOS Process Agent

Name Role Address
SHIPRA GUPTA DOS Process Agent 4 DOGWOOD ROAD, ALBERTSON, NY, United States, 11507

Licenses

Number Type Address
734564 Retail grocery store 385 3RD AVENUE, NEW YORK, NY, 10016

Filings

Filing Number Date Filed Type Effective Date
161012010324 2016-10-12 CERTIFICATE OF INCORPORATION 2016-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3391499 WM VIO INVOICED 2021-11-24 50 WM - W&M Violation
3390499 SCALE-01 INVOICED 2021-11-19 40 SCALE TO 33 LBS
3073600 PL VIO INVOICED 2019-08-15 500 PL - Padlock Violation
3072452 CL VIO INVOICED 2019-08-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-11-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2019-08-02 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-08-02 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
148100.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-12
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:
11607.00
Total Face Value Of Loan:
11607.00
Date:
2020-05-04
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:
11607.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11607
Current Approval Amount:
11607
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11776.81

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State