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GIANEHA LLC

GIANEHA LLC

Company Details

Name:	GIANEHA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Feb 2017 (8 years ago)
Entity Number:	5091066
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	77-11 268TH STREET, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 718-347-0294

DOS Process Agent

Name	Role	Address
AAKASH SINGH	DOS Process Agent	77-11 268TH STREET, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-100461	No data	Alcohol sale	2024-05-31	2024-05-31	2027-06-30	262-12 HILLSIDE AVE, GLEN OAKS, New York, 11004	Grocery Store
2075543-1-DCA	Active	Business	2018-07-13	No data	2023-11-30	No data	No data
2059537-2-DCA	Inactive	Business	2017-10-18	No data	2018-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170224000095	2017-02-24	ARTICLES OF ORGANIZATION	2017-02-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-03	No data	262-12 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	262-12 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	262-12 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	GIANEHA	262-12 HILLSIDE AVE, GLEN OAKS, Queens, NY, 11004	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-24	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-26	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-28	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-05	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	26212 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004	Pass	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
3625736	PETROL-19	INVOICED	2023-04-04	320	PETROL PUMP BLEND
3625737	PETROL-32	INVOICED	2023-04-04	80	PETROL PUMP DIESEL
3554132	PETROL-32	INVOICED	2022-11-15	80	PETROL PUMP DIESEL
3554131	PETROL-19	INVOICED	2022-11-15	320	PETROL PUMP BLEND
3381126	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3342239	PL VIO	INVOICED	2021-06-29	500	PL - Padlock Violation
3279403	PETROL-19	INVOICED	2021-01-05	320	PETROL PUMP BLEND
3279404	PETROL-32	INVOICED	2021-01-05	80	PETROL PUMP DIESEL
3082420	RENEWAL	INVOICED	2019-09-06	200	Electronic Cigarette Dealer Renewal
3070587	PETROL-19	INVOICED	2019-08-06	320	PETROL PUMP BLEND
3070588	PETROL-32	INVOICED	2019-08-06	80	PETROL PUMP DIESEL
2833898	PETROL-19	INVOICED	2018-08-28	320	PETROL PUMP BLEND
2833899	PETROL-32	INVOICED	2018-08-28	80	PETROL PUMP DIESEL
2775455	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2669719	LICENSE	INVOICED	2017-09-25	85	Cigarette Retail Dealer License Fee
2663064	PETROL-19	INVOICED	2017-09-06	320	PETROL PUMP BLEND
2663065	PETROL-32	INVOICED	2017-09-06	80	PETROL PUMP DIESEL

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-06-28	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6097468002

2020-06-29

0202

PPP

26212 HILLSIDE AVE, GLEN OAKS, NY, 11004-1750

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	GLEN OAKS, QUEENS, NY, 11004-1750
Project Congressional District	NY-03
Number of Employees	2
NAICS code	311340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5937.83
Forgiveness Paid Date	2022-01-03

Date of last update: 07 Mar 2025

Sources: New York Secretary of State