AMBE GROCERY CORP.
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| Name: | AMBE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1993 (32 years ago) |
| Entity Number: | 1723958 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-34 MAIN STREET, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 718-793-1980
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-34 MAIN STREET, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073140-1-DCA | Inactive | Business | 2018-06-12 | 2021-11-30 |
| 1344796-DCA | Inactive | Business | 2010-02-10 | 2018-03-31 |
| 1046509-DCA | Inactive | Business | 2000-10-12 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-05 | 2009-06-30 | Address | 3287 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090630000526 | 2009-06-30 | CERTIFICATE OF CHANGE | 2009-06-30 |
| 930505000093 | 1993-05-05 | CERTIFICATE OF INCORPORATION | 1993-05-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3107862 | RENEWAL | INVOICED | 2019-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3107864 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2778403 | LICENSE | INVOICED | 2018-04-19 | 200 | Electronic Cigarette Dealer License Fee |
| 2705339 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2319789 | OL VIO | INVOICED | 2016-04-06 | 375 | OL - Other Violation |
| 2312923 | RENEWAL | INVOICED | 2016-03-31 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2211366 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1654164 | DCA-SUS | CREDITED | 2014-04-16 | 200 | Suspense Account |
| 1636434 | SS VIO | INVOICED | 2014-03-28 | 50 | SS - State Surcharge (Tobacco) |
| 1636433 | TS VIO | INVOICED | 2014-03-28 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-03-20 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State