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  5. AK GROCERY INC.

AK GROCERY INC.

Company Details

Name: AK GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2012 (13 years ago)
Entity Number: 4253227
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 180-08 HILLSIDE AVENUE AVENUE, JAMAICA, NY, United States, 11432
Principal Address: 9229 QUEENS BLVD APT 9A, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-210-6386

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAMID KAZANI Chief Executive Officer 9229 QUEENS BLVD APT 9A, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
AK GROCERY INC DOS Process Agent 180-08 HILLSIDE AVENUE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1433437-DCA Inactive Business 2012-06-08 2017-12-31

History

Start date End date Type Value
2012-06-01 2016-10-31 Address 180-08 HILLSIDE AVENUE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161031006307 2016-10-31 BIENNIAL STATEMENT 2016-06-01
120601000933 2012-06-01 CERTIFICATE OF INCORPORATION 2012-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-07 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-19 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-15 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-23 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-12 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-11 No data 18080 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-23 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-28 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-17 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-01 No data 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Licensed 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
2702277 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2217576 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2207885 RENEWAL INVOICED 2015-11-01 110 Cigarette Retail Dealer Renewal Fee
2037742 TP VIO INVOICED 2015-04-06 850 TP - Tobacco Fine Violation
2037743 TO VIO INVOICED 2015-04-06 1000 'TO - Tobacco Other
1779210 DCA-SUS CREDITED 2014-09-11 1550 Suspense Account
1722760 SS VIO CREDITED 2014-07-07 50 SS - State Surcharge (Tobacco)
1706223 SS VIO CREDITED 2014-06-13 50 SS - State Surcharge (Tobacco)
1706224 TP VIO CREDITED 2014-06-13 750 TP - Tobacco Fine Violation
1706233 DCA-SUS CREDITED 2014-06-13 1000 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-28 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2014-11-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-02-10 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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