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  5. KAPIRAJ 11 INC.

KAPIRAJ 11 INC.

Company Details

Name: KAPIRAJ 11 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2018 (7 years ago)
Entity Number: 5317476
ZIP code: 11694
County: Queens
Place of Formation: New York
Address: 206 BEACH 116TH STREET, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-634-1684

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANJAY KUMAR PATEL DOS Process Agent 206 BEACH 116TH STREET, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-109080 No data Alcohol sale 2024-06-21 2024-06-21 2027-06-30 206 BEACH 116TH ST, ROCKAWAY PARK, New York, 11694 Grocery Store
2073192-1-DCA Active Business 2018-06-12 No data 2023-12-31 No data No data
2072382-1-DCA Active Business 2018-06-01 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
180405000064 2018-04-05 CERTIFICATE OF INCORPORATION 2018-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-22 KAPIRAJ 11 206 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 A Food Inspection Department of Agriculture and Markets No data
2023-09-15 KAPIRAJ 11 206 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 A Food Inspection Department of Agriculture and Markets No data
2023-06-29 KAPIRAJ 11 206 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 C Food Inspection Department of Agriculture and Markets 10C - Several ceiling panels over the retail area are water stained.
2023-03-23 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 KAPIRAJ 11 206 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 C Food Inspection Department of Agriculture and Markets 04F - 10-20 fresh and old appearing intermingled rat droppings are present on shelf in the rear retail area. - 50-75 fresh and old appearing intermingled rat droppings are present on floor in the rear storage area. - 100-150 fresh and old appearing intermingled rat droppings are present on floor among unused materials in the basement.
2022-07-13 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-25 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-23 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 206 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 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
3388315 RENEWAL INVOICED 2021-11-09 200 Tobacco Retail Dealer Renewal Fee
3379483 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3117933 RENEWAL INVOICED 2019-11-20 200 Electronic Cigarette Dealer Renewal
3111864 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2846386 OL VIO INVOICED 2018-09-04 250 OL - Other Violation
2846345 CL VIO INVOICED 2018-09-04 175 CL - Consumer Law Violation
2819821 TO VIO INVOICED 2018-07-31 500 'TO - Tobacco Other
2789657 LICENSE INVOICED 2018-05-14 200 Tobacco Retail Dealer License Fee
2789708 LICENSE INVOICED 2018-05-14 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-08-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-07-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2245917407 2020-05-05 0202 PPP 206 BEACH 116TH STREET, ROCKAWAY PARK, NY, 11694
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKAWAY PARK, QUEENS, NY, 11694-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9413.15
Forgiveness Paid Date 2021-07-28

Related by officers

No related officers

Related by address

206 BEACH 116TH STREET, ROCKAWAY PARK, NY, United States, 11694

ROCKAWAY CONVENIENCE INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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