A & Y FOOD CENTER CORP.

Company Details

Name:	A & Y FOOD CENTER CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 1999 (26 years ago)
Entity Number:	2358009
County:	Queens
Place of Formation:	New York
Address:	684 FLATBUSH AVE, BROOKLYN, NY, United States, 11225
Address ZIP Code:	11225
Principal Address:	1823 GEORGE STREET, RIDGEWOOD, NY, United States, 11385
Principal Address ZIP Code:	11385

Contact Details

Phone +1 718-417-7543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BERNARDINA DE LA CRUZ	Chief Executive Officer	1002 SENECA AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
GOMEZ TAX & BUSINESS SERVICES	DOS Process Agent	684 FLATBUSH AVE, BROOKLYN, NY, United States, 11225

Licenses

Number	Status	Type	Date	End date
1046608-DCA	Inactive	Business	2000-12-26	2016-12-31

History

Start date	End date	Type	Value
1999-03-19	2001-04-12	Address	1002 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030417002632	2003-04-17	BIENNIAL STATEMENT	2003-03-01
010412002810	2001-04-12	BIENNIAL STATEMENT	2001-03-01
990319000080	1999-03-19	CERTIFICATE OF INCORPORATION	1999-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-03	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-12	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-16	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	1002 SENECA AVE, Queens, RIDGEWOOD, NY, 11385	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
1943497	WM VIO	INVOICED	2015-01-20	50	WM - W&M Violation
1942375	SCALE-01	INVOICED	2015-01-16	20	SCALE TO 33 LBS
1877148	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1710035	TP VIO	INVOICED	2014-06-19	750	TP - Tobacco Fine Violation
1710034	TS VIO	INVOICED	2014-06-19	950	TS - State Fines (Tobacco)
1710036	SS VIO	INVOICED	2014-06-19	100	SS - State Surcharge (Tobacco)
1704590	DCA-SUS	CREDITED	2014-06-12	1300	Suspense Account
1701317	DCA-SUS	CREDITED	2014-06-09	3100	Suspense Account
1701670	SS VIO	CREDITED	2014-06-09	100	SS - State Surcharge (Tobacco)
1701668	TS VIO	CREDITED	2014-06-09	950	TS - State Fines (Tobacco)
1701669	TP VIO	CREDITED	2014-06-09	750	TP - Tobacco Fine Violation
1602271	TP VIO	CREDITED	2014-02-26	1500	TP - Tobacco Fine Violation
1602270	TS VIO	CREDITED	2014-02-26	1500	TS - State Fines (Tobacco)
1602272	SS VIO	CREDITED	2014-02-26	100	SS - State Surcharge (Tobacco)
1485311	DCA-PP-LF01	INVOICED	2013-10-30	50	Payment Plan Late Fee
202129	INTEREST	INVOICED	2013-08-15	60.29999923706055	Interest Payment
215337	PL VIO	INVOICED	2013-08-14	1000	PL - Padlock Violation
202130	LL VIO	INVOICED	2013-07-05	1000	LL - License Violation
205549	OL VIO	INVOICED	2013-07-02	2000	OL - Other Violation
202131	APPEAL	INVOICED	2013-05-23	25	Appeal Filing Fee
205550	APPEAL	INVOICED	2013-05-23	25	Appeal Filing Fee
346441	CNV_SI	INVOICED	2013-03-25	20	SI - Certificate of Inspection fee (scales)
477603	RENEWAL	INVOICED	2012-11-13	110	CRD Renewal Fee
154104	LL VIO	INVOICED	2011-09-23	100	LL - License Violation
477597	RENEWAL	INVOICED	2010-12-07	110	CRD Renewal Fee
477598	CNV_TFEE	INVOICED	2010-12-07	2.200000047683716	WT and WH - Transaction Fee
477599	RENEWAL	INVOICED	2008-11-07	110	CRD Renewal Fee
477600	RENEWAL	INVOICED	2006-10-06	110	CRD Renewal Fee
65814	LL VIO	INVOICED	2006-09-22	100	LL - License Violation
288415	CNV_SI	INVOICED	2006-04-07	20	SI - Certificate of Inspection fee (scales)
424975	RENEWAL	INVOICED	2005-11-21	110	CRD Renewal Fee
280357	CNV_SI	INVOICED	2005-08-04	20	SI - Certificate of Inspection fee (scales)
477602	RENEWAL	INVOICED	2004-09-28	110	CRD Renewal Fee
40627	SS VIO	INVOICED	2004-08-09	50	SS - State Surcharge (Tobacco)
40626	TS VIO	INVOICED	2004-08-09	500	TS - State Fines (Tobacco)
1481313	TP VIO	INVOICED	2004-08-09	1500	TP - Tobacco Fine Violation
424976	RENEWAL	INVOICED	2004-01-05	110	CRD Renewal Fee
477601	RENEWAL	INVOICED	2002-10-24	110	CRD Renewal Fee
16075	TP VIO	INVOICED	2002-07-23	750	TP - Tobacco Fine Violation
249679	CNV_SI	INVOICED	2001-11-26	20	SI - Certificate of Inspection fee (scales)
424977	RENEWAL	INVOICED	2001-11-20	110	CRD Renewal Fee
398721	LICENSE	INVOICED	2000-12-26	110	Cigarette Retail Dealer License Fee
397530	LICENSE	INVOICED	2000-12-06	55	Cigarette Retail Dealer License Fee
243462	CNV_SI	INVOICED	2000-09-29	20	SI - Certificate of Inspection fee (scales)
3263	TP VIO	INVOICED	2000-08-03	200	TP - Tobacco Fine Violation
3112	TP VIO	INVOICED	2000-04-25	435	TP - Tobacco Fine Violation
244900	CNV_SI	INVOICED	2000-04-17	65	SI - Certificate of Inspection fee (scales)
242478	CNV_SI	INVOICED	2000-02-08	20	SI - Certificate of Inspection fee (scales)
365135	CNV_SI	INVOICED	1998-05-19	20	SI - Certificate of Inspection fee (scales)
362614	CNV_SI	INVOICED	1997-08-05	20	SI - Certificate of Inspection fee (scales)
358047	CNV_SI	INVOICED	1996-08-05	20	SI - Certificate of Inspection fee (scales)
355842	CNV_SI	INVOICED	1995-07-18	20	SI - Certificate of Inspection fee (scales)
354165	CNV_SI	INVOICED	1994-10-26	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-01-13	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	2	2	No data	No data
2014-01-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-09	Settlement (Pre-Hearing)	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	No data	No data
2014-01-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

A & Y FOOD CENTER CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address