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GHANSHYAM P. PATEL TRADING INC.

GHANSHYAM P. PATEL TRADING INC.

Company Details

Name:	GHANSHYAM P. PATEL TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 1981 (43 years ago)
Entity Number:	734763
ZIP code:	11004
County:	Queens
Place of Formation:	New York
Address:	257-11 80TH AVE, GLEN OAKS, NY, United States, 11004

Contact Details

Phone +1 718-672-6135

Phone +1 646-675-8196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GHANSHYAM P PATEL	Chief Executive Officer	39-71 61ST ST, WOODSIDE, NY, United States, 11373

DOS Process Agent

Name	Role	Address
GHANSHYAM P. PATEL TRADING INC.	DOS Process Agent	257-11 80TH AVE, GLEN OAKS, NY, United States, 11004

Licenses

Number	Status	Type	Date	End date	Address
636907	No data	Retail grocery store	No data	No data	39-71 61ST ST, WOODSIDE, NY, 11377
2108090-1-DCA	Active	Business	2022-08-11	2023-12-31	No data
2108091-1-DCA	Active	Business	2022-08-11	2023-11-30	No data
2067093-1-DCA	Inactive	Business	2018-03-01	2023-11-30	No data
1065523-DCA	Inactive	Business	2000-10-30	2023-12-31	No data

History

Start date	End date	Type	Value
1981-11-17	2015-07-06	Address	86-42 ST. JAMES AVE., 21 B, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150706002015	2015-07-06	BIENNIAL STATEMENT	2013-11-01
A815482-4	1981-11-17	CERTIFICATE OF INCORPORATION	1981-11-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-17	WOODSIDE GROCERY	39-71 61ST ST, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-17	No data	39-71 61 street, Queens, Woodside, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-05	No data	39-71 61 street, Queens, Woodside, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	No data	39-71 61 street, Queens, Woodside, NY, 11377	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-19	WOODSIDE GROCERY	39-71 61ST ST, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-01	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	39-71 61 street, Queens, Woodside, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	39-71 61 street, Queens, Woodside, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-02	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-07	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-29	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	3971 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation 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
3471056	LICENSE	INVOICED	2022-08-08	150	Tobacco Retail Dealer License Fee
3471059	LICENSE	INVOICED	2022-08-08	150	Electronic Cigarette Dealer License Fee
3388997	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3380673	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3106839	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3085000	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2734014	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2699638	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2210239	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
1517717	RENEWAL	INVOICED	2013-11-26	110	Cigarette Retail Dealer Renewal Fee
187510	OL VIO	INVOICED	2012-10-19	250	OL - Other Violation
437217	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
437218	CNV_TFEE	INVOICED	2009-10-15	2.200000047683716	WT and WH - Transaction Fee
437219	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
437220	RENEWAL	INVOICED	2007-12-08	110	CRD Renewal Fee
437223	RENEWAL	INVOICED	2005-12-01	110	CRD Renewal Fee
52310	TP VIO	INVOICED	2005-08-18	750	TP - Tobacco Fine Violation
52308	TS VIO	INVOICED	2005-08-18	500	TS - State Fines (Tobacco)
52309	SS VIO	INVOICED	2005-08-18	50	SS - State Surcharge (Tobacco)
437221	RENEWAL	INVOICED	2003-11-05	110	CRD Renewal Fee
15457	TP VIO	INVOICED	2002-02-04	750	TP - Tobacco Fine Violation
437222	RENEWAL	INVOICED	2001-12-12	110	CRD Renewal Fee
404643	LICENSE	INVOICED	2000-10-30	85	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4262517700

2020-05-01

0202

PPP

39-71 61ST STREET, WOODSIDE, NY, 11377

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15639.5
Forgiveness Paid Date	2021-03-25

Date of last update: 28 Feb 2025

Sources: New York Secretary of State