Entity Number 1723958
Status Active
NameAMBE GROCERY CORP.
CountyQueens
Date of registration 05 May 1993 (31 years ago) 05 May 1993
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 69-34 MAIN STREET, FLUSHING, NY, United States, 11367
Address ZIP code 11367
Contact Details
Phone +1 718-793-1980
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
REGISTERED AGENT REVOKED
Agent
THE CORPORATION
DOS Process Agent
69-34 MAIN STREET, FLUSHING, NY, United States, 11367
2073140-1-DCA
Inactive
Business
2018-06-12
2021-11-30
1344796-DCA
Inactive
Business
2010-02-10
2018-03-31
1046509-DCA
Inactive
Business
2000-10-12
2021-12-31
1993-05-05
2009-06-30
Address
3287 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
090630000526
2009-06-30
CERTIFICATE OF CHANGE
2009-06-30
930505000093
1993-05-05
CERTIFICATE OF INCORPORATION
1993-05-05
2019-10-06
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-05-05
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-01-09
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-03-03
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-05-02
6934 MAIN ST, Queens, FLUSHING, NY, 11367
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-07-25
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-06-10
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-03-25
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-10-27
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-07-02
6934 MAIN ST, Queens, FLUSHING, NY, 11367
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3107862
RENEWAL
INVOICED
2019-10-29
200
Electronic Cigarette Dealer Renewal
3107864
RENEWAL
INVOICED
2019-10-29
200
Tobacco Retail Dealer Renewal Fee
2778403
LICENSE
INVOICED
2018-04-19
200
Electronic Cigarette Dealer License Fee
2705339
RENEWAL
INVOICED
2017-12-05
110
Cigarette Retail Dealer Renewal Fee
2319789
OL VIO
INVOICED
2016-04-06
375
OL - Other Violation
2312923
RENEWAL
INVOICED
2016-03-31
160
Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2211366
RENEWAL
INVOICED
2015-11-06
110
Cigarette Retail Dealer Renewal Fee
1654164
DCA-SUS
CREDITED
2014-04-16
200
Suspense Account
1636434
SS VIO
INVOICED
2014-03-28
50
SS - State Surcharge (Tobacco)
1636433
TS VIO
INVOICED
2014-03-28
750
TS - State Fines (Tobacco)
2016-03-25
Pleaded
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
3
3
2014-03-20
Pleaded
FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
