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NOVA GROCERY INC.

Company Details

Name: NOVA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2017 (8 years ago)
Entity Number: 5210799
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 1089 RUTLAND ROAD, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-360-7237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1089 RUTLAND ROAD, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name Role Address
JINNAT A BEGUM Chief Executive Officer 1089 RUTLAND ROAD, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date Address
731662 No data Retail grocery store No data No data 1089 RUTLAND RD, BROOKLYN, NY, 11212
2064088-2-DCA Inactive Business 2017-12-28 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
211230002975 2021-12-30 BIENNIAL STATEMENT 2021-12-30
171002000302 2017-10-02 CERTIFICATE OF INCORPORATION 2017-10-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631742 SS VIO INVOICED 2023-04-20 250 SS - State Surcharge (Tobacco)
3631741 TS VIO INVOICED 2023-04-20 2500 TS - State Fines (Tobacco)
3560625 PL VIO INVOICED 2022-12-01 21900 PL - Padlock Violation
3560624 TP VIO INVOICED 2022-12-01 3000 TP - Tobacco Fine Violation
3464872 SS VIO INVOICED 2022-07-22 250 SS - State Surcharge (Tobacco)
3464871 TS VIO INVOICED 2022-07-22 2500 TS - State Fines (Tobacco)
3447055 TP VIO INVOICED 2022-05-13 2000 TP - Tobacco Fine Violation
3435957 OL VIO CREDITED 2022-04-06 150 OL - Other Violation
3434976 PL VIO INVOICED 2022-04-04 500 PL - Padlock Violation
3434755 SCALE-01 INVOICED 2022-04-01 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-08 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-31 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-03-31 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-03-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-12-21 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-21 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5425.00
Total Face Value Of Loan:
5425.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29900.00
Total Face Value Of Loan:
119600.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5425.00
Total Face Value Of Loan:
5425.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5425
Current Approval Amount:
5425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5512.84
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5425
Current Approval Amount:
5425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5447.15

Court Cases

Court Case Summary

Filing Date:
2020-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NOVA GROCERY INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State