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GURU KRUPA 104 CORPORATION

Company Details

Name: GURU KRUPA 104 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2018 (6 years ago)
Entity Number: 5455310
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 104-10 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 917-519-5389

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JATIN PATEL Agent 104-10 ATLANTIC AVE, OZONE PARK, NY, 11416

DOS Process Agent

Name Role Address
JATIN PATEL DOS Process Agent 104-10 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date Address
737578 No data Retail grocery store No data No data 104-10 ATLANTIC AVE, OZONE PARK, NY, 11416
2081915-2-DCA Active Business 2019-02-04 2024-12-31 No data
2081582-2-DCA Active Business 2019-01-23 2024-11-30 No data

Filings

Filing Number Date Filed Type Effective Date
181207010215 2018-12-07 CERTIFICATE OF INCORPORATION 2018-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542193 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3527204 RENEWAL INVOICED 2022-09-28 200 Electronic Cigarette Dealer Renewal
3522837 SCALE-01 INVOICED 2022-09-14 20 SCALE TO 33 LBS
3520285 TP VIO INVOICED 2022-09-06 1750 TP - Tobacco Fine Violation
3520283 SS VIO INVOICED 2022-09-06 250 SS - State Surcharge (Tobacco)
3520284 TS VIO INVOICED 2022-09-06 1125 TS - State Fines (Tobacco)
3472399 OL VIO INVOICED 2022-08-12 50 OL - Other Violation
3265379 RENEWAL INVOICED 2020-12-03 200 Electronic Cigarette Dealer Renewal
3263113 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3105782 OL VIO INVOICED 2019-10-23 625 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-04-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-04-03 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-04-03 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-04-03 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2022-09-01 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-09-01 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-10-16 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8750
Current Approval Amount:
8750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8854.57

Date of last update: 23 Mar 2025

Sources: New York Secretary of State