| Name: | 95TH AVE. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1994 (30 years ago) |
| Entity Number: | 1857562 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-25 95 AVE, FLOOR 1, OZONE PARK, NY, United States, 11416 |
| Principal Address: | 96-25 95TH AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-323-0740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 95TH AVE. GROCERY CORP. | DOS Process Agent | 96-25 95 AVE, FLOOR 1, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| AMGAD T EKAB | Chief Executive Officer | 96-25 95TH AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 630694 | No data | Retail grocery store | No data | No data | 96-25 95TH AVE, OZONE PARK, NY, 11416 |
| 1050281-DCA | Active | Business | 2001-01-03 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-22 | 2020-10-02 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2008-10-09 | 2010-10-22 | Address | 96-25TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2010-10-22 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2008-10-09 | 2010-10-22 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2006-10-03 | 2008-10-09 | Address | 96-25 95TH AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2008-10-09 | Address | 96-25 95TH AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2008-10-09 | Address | 96-25 95TH AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2005-01-27 | 2006-10-03 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2005-01-27 | 2006-10-03 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2006-10-03 | Address | 96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060754 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006123 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141017006592 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012002338 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002207 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002301 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002021 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 050127002309 | 2005-01-27 | BIENNIAL STATEMENT | 2004-10-01 |
| 001005002246 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981116002027 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-15 | HEBA DELI | 96-25 95TH AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-21 | HEBA DELI | 96-25 95TH AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-31 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | HEBA DELI | 96-25 95TH AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-06-28 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 9625 95TH AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3490611 | OL VIO | INVOICED | 2022-08-24 | 500 | OL - Other Violation |
| 3466681 | OL VIO | CREDITED | 2022-07-29 | 500 | OL - Other Violation |
| 3466680 | CL VIO | CREDITED | 2022-07-29 | 150 | CL - Consumer Law Violation |
| 3466492 | SCALE-01 | INVOICED | 2022-07-28 | 20 | SCALE TO 33 LBS |
| 3395500 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111246 | RENEWAL | INVOICED | 2019-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2940347 | SCALE-01 | INVOICED | 2018-12-07 | 20 | SCALE TO 33 LBS |
| 2709162 | RENEWAL | INVOICED | 2017-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2532773 | CL VIO | INVOICED | 2017-01-13 | 175 | CL - Consumer Law Violation |
| 2532774 | OL VIO | INVOICED | 2017-01-13 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2022-07-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-12-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-12-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
