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322 EAST 34 INC.

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Company Details

Name: 322 EAST 34 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2018 (7 years ago)
Entity Number: 5427245
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 322 EAST 34TH STREET, STREET LEVEL, NEW YORK, NY, United States, 10016
Principal Address: 322 EAST 34TH STREET, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 347-261-4134

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FAHMI ZINDANI Chief Executive Officer 336 POST AVE, LYNDHURST, NJ, United States, 07071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 322 EAST 34TH STREET, STREET LEVEL, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date Last renew date End date Address Description
736797 No data Retail grocery store No data No data No data 322 EAST 34TH STREET, NEW YORK, NY, 10016 No data
0081-22-126354 No data Alcohol sale 2022-03-22 2022-03-22 2025-03-31 322 E 34TH ST, NEW YORK, New York, 10016 Grocery Store
2081255-DCA Active Business 2019-01-10 No data 2024-03-31 No data No data

History

Start date End date Type Value
2018-10-17 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-17 2024-12-19 Address 322 EAST 34TH STREET, STREET LEVEL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219002947 2024-12-19 BIENNIAL STATEMENT 2024-12-19
181017000158 2018-10-17 CERTIFICATE OF INCORPORATION 2018-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3602415 WM VIO INVOICED 2023-02-23 175 WM - W&M Violation
3602414 OL VIO INVOICED 2023-02-23 125 OL - Other Violation
3600224 SCALE-01 INVOICED 2023-02-21 20 SCALE TO 33 LBS
3572883 TS VIO INVOICED 2022-12-28 1125 TS - State Fines (Tobacco)
3572884 TP VIO INVOICED 2022-12-28 750 TP - Tobacco Fine Violation
3572882 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3557237 LICENSEDOC15 INVOICED 2022-11-22 15 License Document Replacement
3429660 WM VIO INVOICED 2022-03-23 75 WM - W&M Violation
3428645 SCALE-01 INVOICED 2022-03-21 20 SCALE TO 33 LBS
3424049 RENEWAL INVOICED 2022-03-07 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2023-02-17 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2023-02-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2022-12-27 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-12-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2022-03-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
16665.00
Total Face Value Of Loan:
16665.00
Date:
2020-08-29
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:
69200.00
Total Face Value Of Loan:
276500.00
Date:
2020-08-07
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:
15332.00
Total Face Value Of Loan:
15332.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15332
Current Approval Amount:
15332
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15494.14
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16665
Current Approval Amount:
16665
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16861.78

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State