| Name: | A & Y GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4565424 |
| ZIP code: | 10710 (Companies in Bronx, 10710) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 55 WESTWIND RD, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 914-318-6153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUSIF MOZEB | DOS Process Agent | 55 WESTWIND RD, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729082 | No data | Retail grocery store | No data | No data | No data | 301 E 204TH STREET, BRONX, NY, 10467 | No data |
| 0071-23-135018 | No data | Alcohol sale | 2023-09-29 | 2023-09-29 | 2026-10-31 | 301 E 204TH ST, BRONX, New York, 10467 | Grocery Store |
| 2073585-1-DCA | Active | Business | 2018-06-16 | No data | 2023-11-30 | No data | No data |
| 2010161-2163-DCA | Active | Business | 2014-06-30 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422010181 | 2014-04-22 | CERTIFICATE OF INCORPORATION | 2014-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-31 | A & Y GROCERY | 301 E 204TH STREET, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-14 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-23 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-10 | A & Y GROCERY | 301 E 204TH STREET, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-07 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 301 E 204TH ST, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3648890 | TO VIO | INVOICED | 2023-05-23 | 1000 | 'TO - Tobacco Other |
| 3648889 | TP VIO | INVOICED | 2023-05-23 | 3000 | TP - Tobacco Fine Violation |
| 3600009 | OL VIO | INVOICED | 2023-02-17 | 50 | OL - Other Violation |
| 3585097 | TO VIO | CREDITED | 2023-01-20 | 500 | 'TO - Tobacco Other |
| 3585096 | TP VIO | CREDITED | 2023-01-20 | 2750 | TP - Tobacco Fine Violation |
| 3585095 | TS VIO | CREDITED | 2023-01-20 | 1875 | TS - State Fines (Tobacco) |
| 3585098 | SS VIO | CREDITED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3578114 | TO VIO | VOIDED | 2023-01-06 | 1000 | 'TO - Tobacco Other |
| 3578113 | TP VIO | VOIDED | 2023-01-06 | 3000 | TP - Tobacco Fine Violation |
| 3569892 | OL VIO | CREDITED | 2022-12-20 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-06-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-06-23 | Default 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 |
| 2022-06-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-07 | Default 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 |
| 2021-10-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | 4 | No data | No data |
| 2021-10-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
| 2015-06-23 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2015-06-23 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
