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10014
SHANI VILLAGE POP INC.

SHANI VILLAGE POP INC.

Company Details

Name:	SHANI VILLAGE POP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 2017 (7 years ago)
Entity Number:	5236830
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	311 6TH AVENUE, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 212-255-7000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ARSLAN ALI	DOS Process Agent	311 6TH AVENUE, NEW YORK, NY, United States, 10014

Licenses

Number	Status	Type	Date	End date
2075530-1-DCA	Active	Business	2018-07-12	2023-11-30
2065446-2-DCA	Active	Business	2018-01-29	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
171117010055	2017-11-17	CERTIFICATE OF INCORPORATION	2017-11-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-19	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-15	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	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	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-22	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	311 6TH AVE, Manhattan, NEW YORK, NY, 10014	Closed	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
3539289	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3392437	RENEWAL	INVOICED	2021-11-30	200	Electronic Cigarette Dealer Renewal
3271147	SS VIO	INVOICED	2020-12-15	250	SS - State Surcharge (Tobacco)
3271145	TS VIO	INVOICED	2020-12-15	1125	TS - State Fines (Tobacco)
3271146	TP VIO	INVOICED	2020-12-15	750	TP - Tobacco Fine Violation
3258839	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
3232150	SS VIO	VOIDED	2020-09-11	250	SS - State Surcharge (Tobacco)
3232148	TS VIO	VOIDED	2020-09-11	750	TS - State Fines (Tobacco)
3232149	TP VIO	VOIDED	2020-09-11	750	TP - Tobacco Fine Violation
3175783	TS VIO	VOIDED	2020-04-13	750	TS - State Fines (Tobacco)
3175784	TP VIO	VOIDED	2020-04-13	750	TP - Tobacco Fine Violation
3175785	SS VIO	VOIDED	2020-04-13	50	SS - State Surcharge (Tobacco)
3154818	SS VIO	VOIDED	2020-02-04	50	SS - State Surcharge (Tobacco)
3154816	TS VIO	VOIDED	2020-02-04	750	TS - State Fines (Tobacco)
3154817	TP VIO	VOIDED	2020-02-04	750	TP - Tobacco Fine Violation
3141991	TP VIO	VOIDED	2020-01-08	750	TP - Tobacco Fine Violation
3141990	TS VIO	VOIDED	2020-01-08	750	TS - State Fines (Tobacco)
3141989	SS VIO	VOIDED	2020-01-08	50	SS - State Surcharge (Tobacco)
3107801	RENEWAL	INVOICED	2019-10-29	200	Electronic Cigarette Dealer Renewal
2911398	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2778069	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2717603	LICENSE	INVOICED	2017-12-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-15	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-06-15	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-06-15	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-15	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-04	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-01-04	No data	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-04	No data	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-04	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2019-12-22	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-22	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5511148503

2021-02-27

0202

PPP

311 Avenue of the Americas, New York, NY, 10014-6925

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)	8125
Loan Approval Amount (current)	8125
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	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10014-6925
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8171.45
Forgiveness Paid Date	2021-09-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State