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AKRAM GROCERY CORP

Company Details

Name: AKRAM GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2014 (10 years ago)
Entity Number: 4680431
County: Queens
Place of Formation: New York
Address: 8787 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427
Address ZIP Code: 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AKRAM GROCERY CORP DOS Process Agent 8787 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
141215010294 2014-12-15 CERTIFICATE OF INCORPORATION 2014-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-11 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-29 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-08 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-05 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-24 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-26 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-31 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-26 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 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
3170973 INTEREST CREDITED 2020-03-25 4.159999847412109 Interest Payment
3170751 DCA-PP-DEF01 CREDITED 2020-03-21 100 Payment Plan Default Fee
3161795 INTEREST CREDITED 2020-02-25 2.619999885559082 Interest Payment
3160773 DCA-PP-DEF01 INVOICED 2020-02-21 100 Payment Plan Default Fee
3149116 INTEREST CREDITED 2020-01-27 1.100000023841858 Interest Payment
3146402 DCA-PP-LF01 INVOICED 2020-01-21 50 Payment Plan Late Fee
3146317 INTEREST CREDITED 2020-01-21 0.349999994039536 Interest Payment
3131486 INTEREST CREDITED 2019-12-25 0.340000003576279 Interest Payment
3119023 INTEREST CREDITED 2019-11-25 0.340000003576279 Interest Payment
3106525 INTEREST INVOICED 2019-10-25 22.5 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-29 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-01-29 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-01-29 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-01-29 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-09-26 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-09-26 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-09-26 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-09-26 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2016-09-26 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-09-26 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State