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KESHAV 102 INC.

Company Details

Name: KESHAV 102 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2018 (7 years ago)
Entity Number: 5387853
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 102-10 159TH RD, HOWARD BEACH, NY, United States, 11414

Contact Details

Phone +1 917-587-3587

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KESHAV 102 INC. DOS Process Agent 102-10 159TH RD, HOWARD BEACH, NY, United States, 11414

Agent

Name Role Address
VALLABH G BHANDERI Agent 102-10 159TH RD, HOWARD BEACH, NY, 11414

Licenses

Number Status Type Date Last renew date End date Address Description
736937 No data Retail grocery store No data No data No data 102-10 159TH ROAD, HOWARD BEACH, NY, 11414 No data
0081-22-131488 No data Alcohol sale 2022-01-14 2022-01-14 2025-01-31 102-10 159TH RD, HOWARD BEACH, New York, 11414 Grocery Store
2080837-1-DCA Active Business 2018-12-19 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180806010056 2018-08-06 CERTIFICATE OF INCORPORATION 2018-08-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-15 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-04 SALS FOOD MARKET 102-10 159TH ROAD, HOWARD BEACH, Queens, NY, 11414 A Food Inspection Department of Agriculture and Markets No data
2022-08-01 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 SALS FOOD MARKET 102-10 159TH ROAD, HOWARD BEACH, Queens, NY, 11414 C Food Inspection Department of Agriculture and Markets 15A - Cutting boards in the kitchen and deli area have moderate knife scores with dark imbedded matter across food surfaces.
2021-08-19 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-18 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-08 No data 10210 159TH RD, Queens, HOWARD BEACH, NY, 11414 No Warning 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
3470430 CL VIO INVOICED 2022-08-04 150 CL - Consumer Law Violation
3469562 SCALE-01 INVOICED 2022-08-02 80 SCALE TO 33 LBS
3391855 RENEWAL INVOICED 2021-11-28 200 Tobacco Retail Dealer Renewal Fee
3115246 RENEWAL INVOICED 2019-11-13 200 Tobacco Retail Dealer Renewal Fee
2941687 LICENSE INVOICED 2018-12-10 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6989867210 2020-04-28 0202 PPP 10210 159TH RD, HOWARD BEACH, NY, 11414
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13008.72
Loan Approval Amount (current) 13008.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOWARD BEACH, QUEENS, NY, 11414-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13153.62
Forgiveness Paid Date 2021-07-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State