| 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
| Name | Role | Address |
|---|---|---|
| LALIT PATEL | DOS Process Agent | 70 72 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| LALIT PATEL | Chief Executive Officer | 70 72 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
| 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 |
| 2095490-1-DCA | Active | Business | 2020-03-23 | No data | 2023-11-30 | No data | No data |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-12-16 | KISSENA SMOKE SHOP | 7072 KISSENA BLVD, FLUSHING, Queens, NY, 11367 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse container in deli food preparation area is not covered when not in use. |
| 2024-06-25 | KISSENA SMOKE SHOP | 7072 KISSENA BLVD, FLUSHING, Queens, NY, 11367 | C | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available in the establishment. |
| 2024-03-08 | KISSENA SMOKE SHOP | 7072 KISSENA BLVD, FLUSHING, Queens, NY, 11367 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused deli display cooler and cold table in deli food preparation area are stored in a manner which inhibits proper cleaning and inspection. |
| 2023-06-15 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-25 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-27 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | KISSENA SMOKE SHOP | 7072 KISSENA BLVD, FLUSHING, Queens, NY, 11367 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-22 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 7072 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| 2023-04-25 | 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 | 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 |
| 2023-03-27 | 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 |
| 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 | 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 |
| 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 | 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 TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9767677406 | 2020-05-20 | 0202 | PPP | 7072 KISSENA BLVD, FLUSHING, NY, 11367-2245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
