| Name: | A AND R GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Entity Number: | 2083407 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 94-31 60TH AVENUE / #4H, ELMHURST, NY, United States, 11373 |
| Address: | 5910, 92 STREET, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-476-9845
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMJAN ALI PUNJWANI | DOS Process Agent | 5910, 92 STREET, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| RAMJAN ALI PANJWANI | Chief Executive Officer | 59-10 92ND STREET, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067362-1-DCA | Active | Business | 2018-03-07 | 2023-11-30 |
| 1051482-DCA | Active | Business | 2000-10-06 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-04 | 2020-11-12 | Address | 5910, 92 STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2006-10-27 | 2018-12-04 | Address | 94-31 60TH AVENUE / #4H, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1998-11-18 | 2006-10-27 | Address | 59-10 92ND STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2006-10-27 | Address | 94-31 60 AVENUE, #4H, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2006-10-27 | Address | 94-31 60 AVENUE #4H, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112060646 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181204006887 | 2018-12-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 141110006082 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121129002206 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002908 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 061027002566 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002270 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002010 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 981118002243 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112000296 | 1996-11-12 | CERTIFICATE OF INCORPORATION | 1996-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-21 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-18 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 5910 92ND ST, Queens, ELMHURST, NY, 11373 | No 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 |
|---|---|---|---|---|---|
| 3606457 | TP VIO | INVOICED | 2023-03-01 | 1000 | TP - Tobacco Fine Violation |
| 3558110 | RENEWAL | INVOICED | 2022-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382014 | OL VIO | INVOICED | 2021-10-20 | 250 | OL - Other Violation |
| 3379508 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3271642 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3150637 | TP VIO | INVOICED | 2020-01-30 | 1000 | TP - Tobacco Fine Violation |
| 3121017 | TP VIO | CREDITED | 2019-11-29 | 1000 | TP - Tobacco Fine Violation |
| 3108709 | RENEWAL | INVOICED | 2019-10-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3097533 | TP VIO | CREDITED | 2019-10-03 | 750 | TP - Tobacco Fine Violation |
| 2942894 | RENEWAL | INVOICED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-23 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-10-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-06 | 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
