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11367
AMBE GROCERY CORP.

AMBE GROCERY CORP.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	69-34 MAIN STREET, FLUSHING, NY, United States, 11367

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-06	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-27	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-20	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-27	No data	6934 MAIN ST, Queens, FLUSHING, NY, 11367	No 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
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)
1625032	RENEWAL	INVOICED	2014-03-18	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1557497	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
346964	CNV_SI	INVOICED	2013-03-26	20	SI - Certificate of Inspection fee (scales)
1123892	RENEWAL	INVOICED	2012-02-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
334906	CNV_SI	INVOICED	2012-01-13	20	SI - Certificate of Inspection fee (scales)
426576	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
167812	WH VIO	INVOICED	2011-07-19	25	WH - W&M Hearable Violation
147088	CL VIO	INVOICED	2011-04-14	500	CL - Consumer Law Violation
131828	LL VIO	INVOICED	2010-07-28	225	LL - License Violation
312571	CNV_SI	INVOICED	2010-06-29	20	SI - Certificate of Inspection fee (scales)
1009612	LICENSE	INVOICED	2010-02-10	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
426577	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
104957	SS VIO	INVOICED	2008-09-16	50	SS - State Surcharge (Tobacco)
104956	TS VIO	INVOICED	2008-09-16	500	TS - State Fines (Tobacco)
301203	CNV_SI	INVOICED	2008-07-15	20	SI - Certificate of Inspection fee (scales)
426578	RENEWAL	INVOICED	2007-11-15	110	CRD Renewal Fee
281732	CNV_SI	INVOICED	2006-07-14	20	SI - Certificate of Inspection fee (scales)
426579	RENEWAL	INVOICED	2005-11-04	110	CRD Renewal Fee
278652	CNV_SI	INVOICED	2005-05-24	20	SI - Certificate of Inspection fee (scales)
426580	RENEWAL	INVOICED	2003-12-10	110	CRD Renewal Fee
262312	CNV_SI	INVOICED	2003-09-30	20	SI - Certificate of Inspection fee (scales)
426581	RENEWAL	INVOICED	2001-10-22	110	CRD Renewal Fee
398350	LICENSE	INVOICED	2000-10-12	55	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3556697404

2020-05-07

0202

PPP

6934 Main St, FLUSHING, NY, 11367-0001

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47160
Servicing Lender Name	The National Bank of Coxsackie
Servicing Lender Address	3-7 Reed St, COXSACKIE, NY, 12051-1210
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11367-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47160
Originating Lender Name	The National Bank of Coxsackie
Originating Lender Address	COXSACKIE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6550.58
Forgiveness Paid Date	2021-03-03

Date of last update: 15 Mar 2025

Sources: New York Secretary of State