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SPEEDY MART GROCERY INC

SPEEDY MART GROCERY INC

Company Details

Name:	SPEEDY MART GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2019 (6 years ago)
Entity Number:	5579786
ZIP code:	11367
County:	Queens
Place of Formation:	New York
Address:	70 72 KISSENA BLVD, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 718-793-5666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LALIT PATEL	DOS Process Agent	70 72 KISSENA BLVD, FLUSHING, NY, United States, 11367

Chief Executive Officer

Name	Role	Address
LALIT PATEL	Chief Executive Officer	70 72 KISSENA BLVD, FLUSHING, NY, United States, 11367

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
742808	No data	Retail grocery store	No data	No data	No data	7072 KISSENA BLVD, FLUSHING, NY, 11367	No data
0081-23-112856	No data	Alcohol sale	2023-02-15	2023-02-15	2026-02-28	70-72 KISSENA BLVD, FLUSHING, New York, 11367	Grocery Store
2095677-1-DCA	Active	Business	2020-04-20	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	70 72 KISSENA BLVD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2019-06-28	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-28	2023-06-14	Address	70 72 KISSENA BLVD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230614000198	2023-06-14	BIENNIAL STATEMENT	2023-06-01
220504001894	2022-05-04	BIENNIAL STATEMENT	2021-06-01
190628010394	2019-06-28	CERTIFICATE OF INCORPORATION	2019-06-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3672163	TO VIO	INVOICED	2023-07-21	1000	'TO - Tobacco Other
3672158	OL VIO	INVOICED	2023-07-21	8000	OL - Other Violation
3643911	TO VIO	CREDITED	2023-05-10	750	'TO - Tobacco Other
3492298	WM VIO	INVOICED	2022-08-31	400	WM - W&M Violation
3492297	OL VIO	INVOICED	2022-08-31	100	OL - Other Violation
3490944	TP VIO	INVOICED	2022-08-25	5750	TP - Tobacco Fine Violation
3490945	TO VIO	INVOICED	2022-08-25	1500	'TO - Tobacco Other
3490942	SS VIO	INVOICED	2022-08-25	250	SS - State Surcharge (Tobacco)
3490943	TS VIO	INVOICED	2022-08-25	1125	TS - State Fines (Tobacco)
3458486	WM VIO	CREDITED	2022-06-27	25	WM - W&M Violation
3458365	OL VIO	CREDITED	2022-06-27	100	OL - Other Violation
3458005	SCALE-01	INVOICED	2022-06-23	20	SCALE TO 33 LBS
3406685	TP VIO	INVOICED	2022-01-12	2000	TP - Tobacco Fine Violation
3388251	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3383825	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3341886	TP VIO	VOIDED	2021-06-28	2000	TP - Tobacco Fine Violation
3337107	TP VIO	VOIDED	2021-06-10	2000	TP - Tobacco Fine Violation
3318329	TP VIO	VOIDED	2021-04-15	2000	TP - Tobacco Fine Violation
3297644	TP VIO	INVOICED	2021-02-18	1000	TP - Tobacco Fine Violation
3247108	TP VIO	CREDITED	2020-10-19	1000	TP - Tobacco Fine Violation
3232645	TP VIO	CREDITED	2020-09-16	1000	TP - Tobacco Fine Violation
3167367	LICENSE	INVOICED	2020-03-06	200	Tobacco Retail Dealer License Fee
3166141	LICENSE	INVOICED	2020-03-03	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-10-08	No data	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
2024-10-08	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-10-08	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-10-08	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	19	No data	No data	No data
2024-09-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-09-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-09-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-09-05	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-09-05	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-04-15	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2024-04-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	No data	No data	No data
2024-04-15	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2024-04-15	Default Decision	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
2024-04-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2024-04-15	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-07-26	Default Decision	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
2023-04-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2023-04-25	Default Decision	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	No data	1	No data
2023-04-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	No data	8
2023-03-27	No data	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
2023-03-27	No data	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	No data	No data	No data
2023-03-27	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	No data	No data	No data
2022-08-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-08-23	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
2022-06-22	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2022-06-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-04-09	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
2020-09-15	Hearing Decision	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	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-05-21

Link:

View on USAspending

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:

21000.00

Total Face Value Of Loan:

21000.00

Paycheck Protection Program

Date Approved:

2020-05-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

21000

Current Approval Amount:

21000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

21238

Date of last update: 23 Mar 2025

Sources: New York Secretary of State