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DWIP BANGLA GROCERY INC

Company Details

Name: DWIP BANGLA GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2017 (8 years ago)
Entity Number: 5101531
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 124 BEVERLY RD, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-975-1090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DWIP BANGLA GROCERY INC DOS Process Agent 124 BEVERLY RD, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date Address
729801 No data Retail grocery store No data No data 124 BEVERLEY RD, BROOKLYN, NY, 11218
2078278-DCA Active Business 2018-09-18 2024-03-31 No data

History

Start date End date Type Value
2017-03-14 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170314010068 2017-03-14 CERTIFICATE OF INCORPORATION 2017-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 124 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-16 DWIP BANGLA GROCERY 124 BEVERLEY RD, BROOKLYN, Kings, NY, 11218 A Food Inspection Department of Agriculture and Markets No data
2022-07-25 DWIP BANGLA GROCERY 124 BEVERLEY RD, BROOKLYN, Kings, NY, 11218 A Food Inspection Department of Agriculture and Markets No data
2019-01-08 No data 124 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 124 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-24 No data 124 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 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
3656583 SCALE-01 INVOICED 2023-06-14 40 SCALE TO 33 LBS
3441756 RENEWAL INVOICED 2022-04-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149344 RENEWAL INVOICED 2020-01-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2962584 SCALE-01 INVOICED 2019-01-15 40 SCALE TO 33 LBS
2833628 LICENSE INVOICED 2018-08-27 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2739586 WM VIO INVOICED 2018-02-05 75 WM - W&M Violation
2739011 PL VIO INVOICED 2018-02-02 500 PL - Padlock Violation
2737941 SCALE-01 INVOICED 2018-01-31 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-24 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-01-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4273907803 2020-05-28 0202 PPP 124 BEVERLEY ROAD, BROOKLYN, NY, 11218-3914
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11834
Loan Approval Amount (current) 11834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11218-3914
Project Congressional District NY-09
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State