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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

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

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