| Name: | A TO Z VALUE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4176875 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 223 EAST 198TH STREET, BRONX, NY, United States, 10458 |
| Principal Address: | 223 EAST 198TH ST, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 223 EAST 198TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| ZUMLAH M. NAGI | Agent | 223 EAST 198TH STREET, BRONX, NY, 10458 |
| Name | Role | Address |
|---|---|---|
| ZAMLAH MAGI | Chief Executive Officer | 223 EAST 198TH ST, BRONX, NY, United States, 10458 |
| Number | Type | Address |
|---|---|---|
| 705601 | Retail grocery store | 223 E 198TH ST, BRONX, NY, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-30 | 2012-02-23 | Address | 2851 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Registered Agent) |
| 2011-12-30 | 2012-02-23 | Address | 2851 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2011-12-15 | 2011-12-30 | Address | 225 EAST 198TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2206748 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140204002193 | 2014-02-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120223000132 | 2012-02-23 | CERTIFICATE OF CHANGE | 2012-02-23 |
| 111230000200 | 2011-12-30 | CERTIFICATE OF CHANGE | 2011-12-30 |
| 111215000133 | 2011-12-15 | CERTIFICATE OF INCORPORATION | 2011-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-14 | A TO Z VALUE STORE | 223 E 198TH ST, BRONX, Bronx, NY, 10458 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-05 | No data | 223 E 198TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-26 | No data | 223 E 198TH 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 |
| 2017-06-22 | No data | 223 E 198TH 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 |
| 2017-06-12 | No data | 223 E 198TH ST, Bronx, BRONX, NY, 10458 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 223 E 198TH 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 |
| 2015-07-20 | No data | 223 E 198TH ST, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 223 E 198TH 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 |
|---|---|---|---|---|---|
| 2990592 | PL VIO | INVOICED | 2019-02-27 | 500 | PL - Padlock Violation |
| 2990632 | CL VIO | INVOICED | 2019-02-27 | 262.5 | CL - Consumer Law Violation |
| 2629925 | CL VIO | INVOICED | 2017-06-23 | 175 | CL - Consumer Law Violation |
| 2138694 | TO VIO | INVOICED | 2015-07-27 | 500 | 'TO - Tobacco Other |
| 2138344 | OL VIO | INVOICED | 2015-07-27 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-26 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-02-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-07-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-07-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
