| Name: | AMA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2002 (22 years ago) |
| Entity Number: | 2775945 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 660 E 187TH ST, APT 3, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
| Address: | 664 E 187TH ST, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Contact Details
Phone +1 718-561-7178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 664 E 187TH ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| TAHER ALMASSIBI | Chief Executive Officer | 660 E 187TH ST, APT 3, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1114863-DCA | Inactive | Business | 2002-07-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-07 | 2010-09-17 | Address | 664 EAST 187TH STREET, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100917002495 | 2010-09-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 020607000054 | 2002-06-07 | CERTIFICATE OF INCORPORATION | 2002-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-24 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-19 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-26 | No data | 664 E 187TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2640568 | TO VIO | INVOICED | 2017-07-12 | 1000 | 'TO - Tobacco Other |
| 2546610 | TO VIO | INVOICED | 2017-02-03 | 3000 | 'TO - Tobacco Other |
| 2230377 | CL VIO | CREDITED | 2015-12-09 | 175 | CL - Consumer Law Violation |
| 2230433 | TO VIO | INVOICED | 2015-12-09 | 3250 | 'TO - Tobacco Other |
| 2230103 | RENEWAL | INVOICED | 2015-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2228839 | SCALE-01 | INVOICED | 2015-12-07 | 20 | SCALE TO 33 LBS |
| 1539547 | RENEWAL | INVOICED | 2013-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1537151 | INTEREST | INVOICED | 2013-12-16 | 0.079999998211861 | Interest Payment |
| 1471696 | INTEREST | INVOICED | 2013-10-25 | 0 | Interest Payment |
| 209893 | OL VIO | INVOICED | 2013-09-12 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-26 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-09-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 1 | 8 |
| 2016-09-26 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-09-26 | Hearing Decision | 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 | No data | 1 | No data |
| 2015-11-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-11-27 | 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 |
| 2015-11-27 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-11-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
