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  5. SOPHIA GROCERY CORP.

SOPHIA GROCERY CORP.

Company Details

Name: SOPHIA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2017 (8 years ago)
Entity Number: 5160854
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 57-01 MAIN STREET, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-539-1616

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57-01 MAIN STREET, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date End date Address
730452 No data Retail grocery store No data No data 57-01 MAIN STREET, FLUSHING, NY, 11355
2058185-2-DCA Active Business 2017-09-13 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170626010423 2017-06-26 CERTIFICATE OF INCORPORATION 2017-06-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-05 SOPHIA GROCERY 57-01 MAIN STREET, FLUSHING, Queens, NY, 11355 A Food Inspection Department of Agriculture and Markets No data
2023-06-15 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-01 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 SOPHIA GROCERY 57-01 MAIN STREET, FLUSHING, Queens, NY, 11355 A Food Inspection Department of Agriculture and Markets No data
2022-09-27 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-18 SOPHIA GROCERY 57-01 MAIN STREET, FLUSHING, Queens, NY, 11355 B Food Inspection Department of Agriculture and Markets 15D - Thermometer is not provided to monitor internal temperatures of hot foods.
2022-02-16 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-30 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 5701 MAIN ST, Queens, FLUSHING, NY, 11355 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
3641367 OL VIO CREDITED 2023-05-03 100 OL - Other Violation
3639060 SCALE-01 INVOICED 2023-05-02 40 SCALE TO 33 LBS
3551915 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3527455 TS VIO INVOICED 2022-09-28 1125 TS - State Fines (Tobacco)
3527454 SS VIO INVOICED 2022-09-28 250 SS - State Surcharge (Tobacco)
3527456 TP VIO INVOICED 2022-09-28 750 TP - Tobacco Fine Violation
3264514 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3199994 CL VIO CREDITED 2020-08-20 10750 CL - Consumer Law Violation
2916040 RENEWAL INVOICED 2018-10-24 200 Tobacco Retail Dealer Renewal Fee
2740480 SCALE-01 INVOICED 2018-02-07 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-27 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-04-30 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 43 No data No data 43

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3062788501 2021-02-22 0202 PPS 5701 Main St, Flushing, NY, 11355-5332
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23980
Loan Approval Amount (current) 23980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-5332
Project Congressional District NY-06
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24137.32
Forgiveness Paid Date 2021-10-25
1396488005 2020-06-22 0202 PPP 5701 MAIN ST, FLUSHING, NY, 11355-5332
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23979
Loan Approval Amount (current) 23979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11355-5332
Project Congressional District NY-06
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24161.77
Forgiveness Paid Date 2021-04-01

Related by officers

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Related by address

57-01 MAIN STREET, FLUSHING, NY, United States, 11355

SOON & HYANG CORP. BENISON INT'L GROUP, INC. CHUNHA FOODS CORP. BOOTH ONE CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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