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NEW PARADISE GROCERY INC.

NEW PARADISE GROCERY INC.

Company Details

Name:	NEW PARADISE GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2017 (8 years ago)
Entity Number:	5119268
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	4730 61 STREET, APT 9H, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-335-2100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NAEEM ABBAS	DOS Process Agent	4730 61 STREET, APT 9H, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name	Role	Address
NAEEM ABBAS	Chief Executive Officer	4730 61 STREET, APT 9H, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date	Address
737101	No data	Retail grocery store	No data	No data	81-38 BROADWAY, ELMHURST, NY, 11373
2065208-1-DCA	Active	Business	2018-01-22	2023-12-31	No data

History

Start date	End date	Type	Value
2017-04-13	2024-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-13	2024-08-09	Address	81-38 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809003527	2024-08-09	BIENNIAL STATEMENT	2024-08-09
170413000291	2017-04-13	CERTIFICATE OF INCORPORATION	2017-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-06	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-01	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-21	NEW PARADISE GROCERY	81-38 BROADWAY, ELMHURST, Queens, NY, 11373	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-24	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	8138 BROADWAY, Queens, ELMHURST, NY, 11373	No Warning 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
3668187	PL VIO	INVOICED	2023-07-10	500	PL - Padlock Violation
3388175	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3114930	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
2938920	SS VIO	INVOICED	2018-12-04	50	SS - State Surcharge (Tobacco)
2938919	TS VIO	INVOICED	2018-12-04	750	TS - State Fines (Tobacco)
2727883	LICENSE	INVOICED	2018-01-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-06	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2018-12-01	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2460267405

2020-05-05

0202

PPP

8138 Broadway, ELMHURST, NY, 11373

Loan Status Date	2022-09-13
Loan Status	Charged Off
Loan Maturity in Months	6
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8392
Loan Approval Amount (current)	8392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State