95TH AVE. GROCERY CORP.

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Name:	95TH AVE. GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1994 (31 years ago)
Entity Number:	1857562
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	96-25 95 AVE, FLOOR 1, OZONE PARK, NY, United States, 11416
Principal Address:	96-25 95TH AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-323-0740

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
95TH AVE. GROCERY CORP.	DOS Process Agent	96-25 95 AVE, FLOOR 1, OZONE PARK, NY, United States, 11416

Name	Role	Address
AMGAD T EKAB	Chief Executive Officer	96-25 95TH AVE, OZONE PARK, NY, United States, 11416

Number	Status	Type	Date	End date	Address
630694	No data	Retail grocery store	No data	No data	96-25 95TH AVE, OZONE PARK, NY, 11416
1050281-DCA	Active	Business	2001-01-03	2023-12-31	No data

Start date	End date	Type	Value
2010-10-22	2020-10-02	Address	96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2008-10-09	2010-10-22	Address	96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
2008-10-09	2010-10-22	Address	96-25 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2008-10-09	2010-10-22	Address	96-25TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2006-10-03	2008-10-09	Address	96-25 95TH AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
201002060754	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181001006123	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141017006592	2014-10-17	BIENNIAL STATEMENT	2014-10-01
121012002338	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101022002207	2010-10-22	BIENNIAL STATEMENT	2010-10-01

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3490611	OL VIO	INVOICED	2022-08-24	500	OL - Other Violation
3466681	OL VIO	CREDITED	2022-07-29	500	OL - Other Violation
3466680	CL VIO	CREDITED	2022-07-29	150	CL - Consumer Law Violation
3466492	SCALE-01	INVOICED	2022-07-28	20	SCALE TO 33 LBS
3395500	RENEWAL	INVOICED	2021-12-14	200	Tobacco Retail Dealer Renewal Fee
3111246	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
2940347	SCALE-01	INVOICED	2018-12-07	20	SCALE TO 33 LBS
2709162	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2532773	CL VIO	INVOICED	2017-01-13	175	CL - Consumer Law Violation
2532774	OL VIO	INVOICED	2017-01-13	125	OL - Other Violation
2522408	SCALE-01	INVOICED	2016-12-29	20	SCALE TO 33 LBS
2239021	SCALE-01	INVOICED	2015-12-21	20	SCALE TO 33 LBS
2211699	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1990987	TO VIO	INVOICED	2015-02-20	750	'TO - Tobacco Other
1990986	TP VIO	INVOICED	2015-02-20	750	TP - Tobacco Fine Violation
1522559	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
476123	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
476124	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
302609	CNV_SI	INVOICED	2008-10-02	20	SI - Certificate of Inspection fee (scales)
476125	RENEWAL	INVOICED	2007-11-15	110	CRD Renewal Fee
476128	RENEWAL	INVOICED	2005-12-19	110	CRD Renewal Fee
476126	RENEWAL	INVOICED	2003-12-01	110	CRD Renewal Fee
476127	RENEWAL	INVOICED	2002-01-04	110	CRD Renewal Fee
425947	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2022-07-27	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-12-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-12-20	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-02-13	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-02-13	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

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Date of last update: 15 Mar 2025