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AKIVA GROCERY AND POULTRY, INC.

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Company Details

Name: AKIVA GROCERY AND POULTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2002 (23 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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-03-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6609.00
Total Face Value Of Loan:
6609.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72500.00
Total Face Value Of Loan:
226400.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9120.00
Total Face Value Of Loan:
9120.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9120
Current Approval Amount:
9120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9215
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6609
Current Approval Amount:
6609
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6649.74

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State