| Name: | A.A.A. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3336374 |
| ZIP code: | 11692 (Companies in Queens, 11692) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 69-19 BEACH CHANNEL DR, ARVERNE, NY, United States, 11592 |
| Address: | 69-19 BEACH CHANNEL DR., ARVERNE, NY, United States, 11692 |
Contact Details
Phone +1 718-825-2709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-19 BEACH CHANNEL DR., ARVERNE, NY, United States, 11692 |
| Name | Role | Address |
|---|---|---|
| PEDRO A CABRAL | Chief Executive Officer | 69-19 BEACH CHANNEL DR, ARVENE, NY, United States, 11692 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 637770 | No data | Retail grocery store | No data | No data | No data | 69-19 BEACH CHANNEL DR, ARVENE, NY, 11692 | No data |
| 0081-21-109469 | No data | Alcohol sale | 2021-10-04 | 2021-10-04 | 2024-11-30 | 69 19 BEACH CHANNEL DRIVE, ARVENE, New York, 11692 | Grocery Store |
| 1224337-DCA | Inactive | Business | 2006-04-20 | No data | 2015-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 69-19 BEACH CHANNEL DR, ARVENE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2023-06-02 | Address | 69-19 BEACH CHANNEL DR, ARVENE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-20 | 2023-06-02 | Address | 69-19 BEACH CHANNEL DR., ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602003505 | 2023-06-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 140710002246 | 2014-07-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120522002020 | 2012-05-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 100511002938 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080425002611 | 2008-04-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320000637 | 2006-03-20 | CERTIFICATE OF INCORPORATION | 2006-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-03 | AAA GROCERY | 69-19 BEACH CHANNEL DR, ARVENE, Queens, NY, 11692 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-27 | AAA GROCERY | 69-19 BEACH CHANNEL DR, ARVENE, Queens, NY, 11692 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in toilet room is observed to lack sanitary drying device. - Handwash facility in deli food preparation area is observed hand soap. |
| 2022-06-01 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-08 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 6919 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 | 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 |
|---|---|---|---|---|---|
| 3452342 | SCALE-01 | INVOICED | 2022-06-02 | 40 | SCALE TO 33 LBS |
| 3305055 | TP VIO | INVOICED | 2021-03-02 | 1000 | TP - Tobacco Fine Violation |
| 3305057 | TO VIO | INVOICED | 2021-03-02 | 1000 | 'TO - Tobacco Other |
| 3305056 | PL VIO | INVOICED | 2021-03-02 | 60700 | PL - Padlock Violation |
| 3272826 | TP VIO | CREDITED | 2020-12-21 | 1000 | TP - Tobacco Fine Violation |
| 3272828 | TO VIO | CREDITED | 2020-12-21 | 1000 | 'TO - Tobacco Other |
| 3272827 | PL VIO | CREDITED | 2020-12-21 | 6800 | PL - Padlock Violation |
| 3243857 | PL VIO | CREDITED | 2020-10-05 | 34500 | PL - Padlock Violation |
| 3243856 | TP VIO | CREDITED | 2020-10-05 | 1000 | TP - Tobacco Fine Violation |
| 3243858 | TO VIO | CREDITED | 2020-10-05 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-08 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-02-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2020-02-08 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-03-23 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-02-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-04-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-25 | Default 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
