| 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 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8787 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKRAM GROCERY CORP | DOS Process Agent | 8787 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215010294 | 2014-12-15 | CERTIFICATE OF INCORPORATION | 2014-12-15 |
| 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 |
| 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 |
| 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: 24 Nov 2024
Sources: New York Secretary of State
