| Name: | ALYAMAMAH GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4769617 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1753 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 347-606-9600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHANAD H AWADALLAH | DOS Process Agent | 1753 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029422-2-DCA | Inactive | Business | 2015-10-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150604010354 | 2015-06-04 | CERTIFICATE OF INCORPORATION | 2015-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-09 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 1753 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2478748 | OL VIO | INVOICED | 2016-10-31 | 75 | OL - Other Violation |
| 2464509 | CL VIO | CREDITED | 2016-10-06 | 175 | CL - Consumer Law Violation |
| 2464510 | OL VIO | CREDITED | 2016-10-06 | 75 | OL - Other Violation |
| 2456198 | SCALE-01 | INVOICED | 2016-09-27 | 20 | SCALE TO 33 LBS |
| 2161592 | LICENSE | INVOICED | 2015-08-31 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-09-19 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
