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AKIVA GROCERY AND POULTRY, INC.

AKIVA GROCERY AND POULTRY, INC.

Company Details

Name:	AKIVA GROCERY AND POULTRY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2002 (22 years ago)
Entity Number:	2845875
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	409 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-265-6555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	409 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	End date
1131419-DCA	Active	Business	2004-03-18	2023-12-31
1150929-DCA	Inactive	Business	2003-09-08	2018-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
021216000453	2002-12-16	CERTIFICATE OF INCORPORATION	2002-12-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-14	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-20	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-17	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	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	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-22	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	409 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Evidence of Activity	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
3523663	SCALE-01	INVOICED	2022-09-16	40	SCALE TO 33 LBS
3383554	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3112592	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
2801735	SCALE-01	INVOICED	2018-06-21	40	SCALE TO 33 LBS
2706982	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2678861	CL VIO	INVOICED	2017-10-19	175	CL - Consumer Law Violation
2678862	WM VIO	INVOICED	2017-10-19	25	WM - W&M Violation
2675842	SCALE-01	INVOICED	2017-10-12	20	SCALE TO 33 LBS
2307610	SCALE-01	INVOICED	2016-03-24	20	SCALE TO 33 LBS
2301182	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2216034	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2137134	SCALE-01	INVOICED	2015-07-24	20	SCALE TO 33 LBS
1924523	SCALE02	INVOICED	2014-12-26	40	SCALE TO 661 LBS
1584407	RENEWAL	INVOICED	2014-02-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1506244	RENEWAL	INVOICED	2013-11-12	110	Cigarette Retail Dealer Renewal Fee
350837	CNV_SI	INVOICED	2013-06-24	20	SI - Certificate of Inspection fee (scales)
183926	OL VIO	INVOICED	2012-10-05	250	OL - Other Violation
342775	CNV_SI	INVOICED	2012-09-27	20	SI - Certificate of Inspection fee (scales)
614475	RENEWAL	INVOICED	2012-02-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
604496	CNV_TFEE	INVOICED	2011-10-07	2.740000009536743	WT and WH - Transaction Fee
604497	RENEWAL	INVOICED	2011-10-07	110	CRD Renewal Fee
144909	CL VIO	INVOICED	2011-09-08	500	CL - Consumer Law Violation
156703	LL VIO	INVOICED	2011-08-29	250	LL - License Violation
170638	WH VIO	INVOICED	2011-08-29	100	WH - W&M Hearable Violation
328878	CNV_SI	INVOICED	2011-08-26	40	SI - Certificate of Inspection fee (scales)
316544	CNV_SI	INVOICED	2010-09-08	20	SI - Certificate of Inspection fee (scales)
614477	CNV_TFEE	INVOICED	2010-02-01	6.400000095367432	WT and WH - Transaction Fee
614476	RENEWAL	INVOICED	2010-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
604498	CNV_TFEE	INVOICED	2009-12-04	2.200000047683716	WT and WH - Transaction Fee
604500	RENEWAL	INVOICED	2009-12-04	110	CRD Renewal Fee
121011	WH VIO	INVOICED	2009-08-28	200	WH - W&M Hearable Violation
121406	WH VIO	INVOICED	2009-05-05	75	WH - W&M Hearable Violation
309524	CNV_SI	INVOICED	2009-03-24	20	SI - Certificate of Inspection fee (scales)
300036	CNV_SI	INVOICED	2008-05-28	40	SI - Certificate of Inspection fee (scales)
614478	RENEWAL	INVOICED	2008-02-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
604501	RENEWAL	INVOICED	2008-02-04	110	CRD Renewal Fee
100851	PL VIO	INVOICED	2008-02-04	75	PL - Padlock Violation
291992	CNV_SI	INVOICED	2007-10-04	40	SI - Certificate of Inspection fee (scales)
290731	CNV_SI	INVOICED	2007-01-04	40	SI - Certificate of Inspection fee (scales)
614480	RENEWAL	INVOICED	2006-03-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
275256	CNV_SI	INVOICED	2005-12-01	40	SI - Certificate of Inspection fee (scales)
604499	RENEWAL	INVOICED	2005-09-27	110	CRD Renewal Fee
270407	CNV_SI	INVOICED	2004-09-21	20	SI - Certificate of Inspection fee (scales)
604502	RENEWAL	INVOICED	2004-03-23	110	Cigarette Retail Dealer Renewal Fee
614479	RENEWAL	INVOICED	2004-03-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
267457	CNV_SI	INVOICED	2004-01-29	40	SI - Certificate of Inspection fee (scales)
575947	LICENSE	INVOICED	2003-09-09	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
604495	LICENSE	INVOICED	2003-02-03	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-03	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-10-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4465037306

2020-04-29

0202

PPP

409 ave u, brooklyn, NY, 11223

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9120
Loan Approval Amount (current)	9120
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11223-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9215
Forgiveness Paid Date	2021-05-12

5786258609

2021-03-20

0202

PPS

409 Avenue U, Brooklyn, NY, 11223-4006

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6609
Loan Approval Amount (current)	6609
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-4006
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6649.74
Forgiveness Paid Date	2021-11-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State