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S & M GROCERY CORP.

Company Details

Name: S & M GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2017 (7 years ago)
Entity Number: 5238989
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-779-0913

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S & M GROCERY CORP. DOS Process Agent 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
731780 No data Retail grocery store No data No data No data 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 No data
0081-21-110210 No data Alcohol sale 2021-10-26 2021-10-26 2024-10-31 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2072868-1-DCA Active Business 2018-06-07 No data 2023-11-30 No data No data
2069905-DCA Inactive Business 2018-04-23 No data 2022-03-31 No data No data
2066356-1-DCA Active Business 2018-02-20 No data 2023-12-31 No data No data

History

Start date End date Type Value
2017-11-21 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171121010479 2017-11-21 CERTIFICATE OF INCORPORATION 2017-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-14 S & M GROCERY 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2023-10-10 S & M GROCERY 89-01 ROOSEVELT AVE, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2022-12-12 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-17 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-14 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-24 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 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 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Warning 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
3406216 RENEWAL INVOICED 2022-01-10 200 Tobacco Retail Dealer Renewal Fee
3378625 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3356938 RENEWAL INVOICED 2021-08-04 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3110490 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3110606 RENEWAL INVOICED 2019-10-31 200 Electronic Cigarette Dealer Renewal
3094755 LL VIO INVOICED 2019-10-03 750 LL - License Violation
2771125 LICENSE INVOICED 2018-04-04 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2766546 LICENSE INVOICED 2018-03-29 200 Electronic Cigarette Dealer License Fee
2739012 LICENSE INVOICED 2018-02-02 110 Cigarette Retail Dealer License Fee
544997 RENEWAL INVOICED 2012-11-23 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-24 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2019-09-24 Pleaded Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items. 1 1 No data No data
2019-09-24 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7439977807 2020-06-03 0202 PPP 8901 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9798
Loan Approval Amount (current) 9798
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 JACKSON HEIGHTS, QUEENS, NY, 11372-0001
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 9922.65
Forgiveness Paid Date 2021-09-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State