ALBA'S GROCERY OF KEW GARDENS, INC.

Company Details

Name:	ALBA'S GROCERY OF KEW GARDENS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2006 (18 years ago)
Entity Number:	3409515
County:	Queens
Place of Formation:	New York
Principal Address:	119-37 METROPOLITAN AVE, APT 6A, KEW GARDENS, NY, United States, 11455
Principal Address ZIP Code:
Address:	119-20 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415
Address ZIP Code:	11415

Contact Details

Phone +1 718-805-0347

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JULIO ALBA	Chief Executive Officer	119-20 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	119-20 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-113222	No data	Alcohol sale	2021-12-28	2021-12-28	2024-12-31	119 20 METROPOLITAN AVE, KEW GARDENS, New York, 11415	Grocery Store
1243508-DCA	Active	Business	2006-11-15	No data	2024-12-31	No data	No data
1243510-DCA	Inactive	Business	2006-11-14	No data	2018-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
101223002457	2010-12-23	BIENNIAL STATEMENT	2010-09-01
060907000742	2006-09-07	CERTIFICATE OF INCORPORATION	2006-09-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-22	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-22	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-14	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	11920 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	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
3549999	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3268698	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3075230	TS VIO	INVOICED	2019-08-21	750	TS - State Fines (Tobacco)
3075232	SS VIO	INVOICED	2019-08-21	50	SS - State Surcharge (Tobacco)
3075231	TP VIO	INVOICED	2019-08-21	750	TP - Tobacco Fine Violation
3074458	TP VIO	CREDITED	2019-08-19	750	TP - Tobacco Fine Violation
3074456	SS VIO	CREDITED	2019-08-19	50	SS - State Surcharge (Tobacco)
3074457	TS VIO	CREDITED	2019-08-19	750	TS - State Fines (Tobacco)
2929955	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2729626	SCALE-01	INVOICED	2018-01-17	40	SCALE TO 33 LBS
2729594	WM VIO	INVOICED	2018-01-17	50	WM - W&M Violation
2729593	OL VIO	INVOICED	2018-01-17	375	OL - Other Violation
2507636	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2354721	RENEWAL	INVOICED	2016-05-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2337770	SCALE-01	INVOICED	2016-05-02	40	SCALE TO 33 LBS
2014761	OL VIO	INVOICED	2015-03-11	500	OL - Other Violation
1988347	OL VIO	CREDITED	2015-02-18	500	OL - Other Violation
1985731	LL VIO	CREDITED	2015-02-17	250	LL - License Violation
1983418	SCALE-01	INVOICED	2015-02-13	20	SCALE TO 33 LBS
1876193	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1652170	RENEWAL	INVOICED	2014-04-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
204755	OL VIO	INVOICED	2013-09-16	875	OL - Other Violation
349808	CNV_SI	INVOICED	2013-09-11	40	SI - Certificate of Inspection fee (scales)
870886	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
189353	OL VIO	INVOICED	2012-09-12	625	OL - Other Violation
197827	WH VIO	INVOICED	2012-08-02	160	WH - W&M Hearable Violation
336287	CNV_SI	INVOICED	2012-05-22	40	SI - Certificate of Inspection fee (scales)
870889	RENEWAL	INVOICED	2012-01-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
155639	LL VIO	INVOICED	2011-03-25	100	LL - License Violation
147639	CL VIO	INVOICED	2011-03-18	250	CL - Consumer Law Violation
126953	CL VIO	INVOICED	2010-11-26	125	CL - Consumer Law Violation
870887	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
870890	RENEWAL	INVOICED	2010-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
870888	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
870891	RENEWAL	INVOICED	2008-03-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
297165	CNV_SI	INVOICED	2007-12-31	40	SI - Certificate of Inspection fee (scales)
771209	LICENSE	INVOICED	2006-11-15	140	Cigarette Retail Dealer License Fee
771210	LICENSE	INVOICED	2006-11-15	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-08	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-08	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-01-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-01-08	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-01-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-01-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-02-09	Settlement (Pre-Hearing)	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
2015-02-09	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-02-09	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

ALBA'S GROCERY OF KEW GARDENS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address