| Name: | A.A.A. CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2006 (19 years ago) |
| Entity Number: | 3312917 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1497 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | ABDO-RABA ABDULKAREEM ALI, 1497 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-893-2734
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1497 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| ABDO-RABA ABDULKAREEM ALI | Chief Executive Officer | 1497 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1255312-DCA | Inactive | Business | 2007-05-14 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-30 | 2011-03-15 | Address | 1497 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110315003050 | 2011-03-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 060130000988 | 2006-01-30 | CERTIFICATE OF INCORPORATION | 2006-01-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 160989 | OL VIO | INVOICED | 2012-01-26 | 700 | OL - Other Violation |
| 138921 | TS VIO | INVOICED | 2010-10-25 | 2250 | TS - State Fines (Tobacco) |
| 138920 | SS VIO | INVOICED | 2010-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 138922 | TP VIO | INVOICED | 2010-10-25 | 1500 | TP - Tobacco Fine Violation |
| 136388 | TS VIO | INVOICED | 2010-06-03 | 1500 | TS - State Fines (Tobacco) |
| 136387 | TP VIO | INVOICED | 2010-06-03 | 2500 | TP - Tobacco Fine Violation |
| 136386 | SS VIO | INVOICED | 2010-06-03 | 50 | SS - State Surcharge (Tobacco) |
| 137468 | TP VIO | INVOICED | 2010-04-15 | 1500 | TP - Tobacco Fine Violation |
| 136389 | APPEAL | INVOICED | 2010-04-15 | 25 | Appeal Filing Fee |
| 137470 | TS VIO | INVOICED | 2010-04-15 | 750 | TS - State Fines (Tobacco) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
