| Name: | ALBANA DISCOUNT GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2000 (25 years ago) |
| Entity Number: | 2484527 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 3659 E TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-918-0853
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| SALLAH MOHAMED | Chief Executive Officer | 3659 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1057056-DCA | Inactive | Business | 2000-11-28 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100326002588 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080918002250 | 2008-09-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060905002190 | 2006-09-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 000313000032 | 2000-03-13 | CERTIFICATE OF INCORPORATION | 2000-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-16 | No data | 3659 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 3659 E TREMONT AVE, Bronx, BRONX, NY, 10465 | 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 |
|---|---|---|---|---|---|
| 203896 | OL VIO | INVOICED | 2013-05-09 | 850 | OL - Other Violation |
| 222538 | WH VIO | INVOICED | 2013-04-16 | 1320 | WH - W&M Hearable Violation |
| 345033 | CNV_SI | INVOICED | 2013-03-06 | 40 | SI - Certificate of Inspection fee (scales) |
| 486584 | RENEWAL | INVOICED | 2012-11-08 | 110 | CRD Renewal Fee |
| 324786 | CNV_SI | INVOICED | 2011-01-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 486585 | RENEWAL | INVOICED | 2010-11-26 | 110 | CRD Renewal Fee |
| 320689 | CNV_SI | INVOICED | 2010-06-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 307737 | CNV_SI | INVOICED | 2009-03-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 486586 | RENEWAL | INVOICED | 2008-09-10 | 110 | CRD Renewal Fee |
| 486587 | CNV_TFEE | INVOICED | 2008-09-10 | 2.200000047683716 | WT and WH - Transaction Fee |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
