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ABN STOP ONE GROCERY, INC.

ABN STOP ONE GROCERY, INC.

Company Details

Name:	ABN STOP ONE GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2005 (20 years ago)
Entity Number:	3211608
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413

Contact Details

Phone +1 718-978-8208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413

Chief Executive Officer

Name	Role	Address
AHMED KASIM	Chief Executive Officer	143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413

Licenses

Number	Status	Type	Date	End date
1201843-DCA	Inactive	Business	2005-06-24	2021-12-31

History

Start date	End date	Type	Value
2007-07-02	2009-05-05	Address	143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer)
2005-05-27	2025-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110601002250	2011-06-01	BIENNIAL STATEMENT	2011-05-01
090505002470	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070702002022	2007-07-02	BIENNIAL STATEMENT	2007-05-01
050527001110	2005-05-27	CERTIFICATE OF INCORPORATION	2005-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-15	No data	14345 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-15	No data	14345 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	14345 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-03	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	14325 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	14345 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-12	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-27	No data	14345 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	14345 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	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
3463251	TO VIO	INVOICED	2022-07-15	4000	'TO - Tobacco Other
3463250	PL VIO	INVOICED	2022-07-15	32700	PL - Padlock Violation
3451998	TP VIO	INVOICED	2022-06-01	5000	TP - Tobacco Fine Violation
3451999	PL VIO	INVOICED	2022-06-01	2100	PL - Padlock Violation
3396673	PL VIO	CREDITED	2021-12-20	29900	PL - Padlock Violation
3396672	TP VIO	CREDITED	2021-12-20	5000	TP - Tobacco Fine Violation
3330271	TS VIO	INVOICED	2021-05-13	3000	TS - State Fines (Tobacco)
3330270	SS VIO	INVOICED	2021-05-13	100	SS - State Surcharge (Tobacco)
3330272	SS VIO	CREDITED	2021-05-13	500	SS - State Surcharge (Tobacco)
3301868	TP VIO	INVOICED	2021-03-01	5000	TP - Tobacco Fine Violation
3301869	TO VIO	INVOICED	2021-03-01	1000	'TO - Tobacco Other
3294165	TO VIO	INVOICED	2021-02-10	1000	'TO - Tobacco Other
3294164	TP VIO	INVOICED	2021-02-10	4000	TP - Tobacco Fine Violation
3271873	SS VIO	INVOICED	2020-12-16	50	SS - State Surcharge (Tobacco)
3269708	TS VIO	INVOICED	2020-12-14	1000	TS - State Fines (Tobacco)
3269709	SS VIO	CREDITED	2020-12-14	250	SS - State Surcharge (Tobacco)
3234268	TP VIO	INVOICED	2020-09-21	2000	TP - Tobacco Fine Violation
3164484	TO VIO	CREDITED	2020-03-03	1000	'TO - Tobacco Other
3164483	TP VIO	CREDITED	2020-03-03	5000	TP - Tobacco Fine Violation
3120050	RENEWAL	INVOICED	2019-11-26	200	Tobacco Retail Dealer Renewal Fee
2698876	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2604487	TO VIO	INVOICED	2017-05-05	1250	'TO - Tobacco Other
2604465	TS VIO	INVOICED	2017-05-05	750	TS - State Fines (Tobacco)
2604486	TP VIO	INVOICED	2017-05-05	750	TP - Tobacco Fine Violation
2604488	SS VIO	INVOICED	2017-05-05	50	SS - State Surcharge (Tobacco)
2594647	TO VIO	CREDITED	2017-04-24	1250	'TO - Tobacco Other
2594625	TS VIO	CREDITED	2017-04-24	750	TS - State Fines (Tobacco)
2594646	TP VIO	CREDITED	2017-04-24	750	TP - Tobacco Fine Violation
2594648	SS VIO	CREDITED	2017-04-24	50	SS - State Surcharge (Tobacco)
2578208	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2572685	TS VIO	VOIDED	2017-03-09	750	TS - State Fines (Tobacco)
2572707	TO VIO	VOIDED	2017-03-09	1250	'TO - Tobacco Other
2572708	SS VIO	VOIDED	2017-03-09	50	SS - State Surcharge (Tobacco)
2572706	TP VIO	VOIDED	2017-03-09	750	TP - Tobacco Fine Violation
2487482	INTEREST	INVOICED	2016-11-10	9.970000267028809	Interest Payment
2466608	INTEREST	INVOICED	2016-10-10	19.950000762939453	Interest Payment
2455557	TO VIO	INVOICED	2016-09-26	2000	'TO - Tobacco Other
2453182	TO VIO	CREDITED	2016-09-19	2000	'TO - Tobacco Other
2429630	OL VIO	INVOICED	2016-09-12	250	OL - Other Violation
2416618	SCALE-01	INVOICED	2016-09-07	20	SCALE TO 33 LBS
2284486	TO VIO	INVOICED	2016-02-25	1000	'TO - Tobacco Other
2220618	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
1548008	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
1539053	TS VIO	INVOICED	2013-12-18	750	TS - State Fines (Tobacco)
1539055	SS VIO	INVOICED	2013-12-18	50	SS - State Surcharge (Tobacco)
1525686	TS VIO	CREDITED	2013-12-06	750	TS - State Fines (Tobacco)
1525664	SS VIO	CREDITED	2013-12-06	50	SS - State Surcharge (Tobacco)
174795	LL VIO	INVOICED	2012-09-10	750	LL - License Violation
184147	OL VIO	INVOICED	2012-09-10	500	OL - Other Violation
200327	WH VIO	INVOICED	2012-09-10	50	WH - W&M Hearable Violation
340166	CNV_SI	INVOICED	2012-07-23	20	SI - Certificate of Inspection fee (scales)
742969	RENEWAL	INVOICED	2011-12-27	110	CRD Renewal Fee
742970	RENEWAL	INVOICED	2009-11-20	110	CRD Renewal Fee
121820	WS VIO	INVOICED	2009-07-16	360	WS - W&H Non-Hearable Violation
309237	CNV_SI	INVOICED	2009-07-13	20	SI - Certificate of Inspection fee (scales)
117801	TP VIO	INVOICED	2009-03-02	750	TP - Tobacco Fine Violation
117803	SS VIO	INVOICED	2009-03-02	50	SS - State Surcharge (Tobacco)
117802	TS VIO	INVOICED	2009-03-02	500	TS - State Fines (Tobacco)
742971	RENEWAL	INVOICED	2007-12-07	110	CRD Renewal Fee
742972	RENEWAL	INVOICED	2006-01-17	110	CRD Renewal Fee
703289	LICENSE	INVOICED	2005-06-28	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-15	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-12-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-09-29	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-29	Hearing Decision	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	No data	1	No data
2020-10-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-10-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	0	1
2020-10-01	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-10-01	Default Decision	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	No data	1	No data
2020-03-02	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-02	Default Decision	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	No data	1	No data
2020-03-02	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-12-29	Default Decision	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	No data	1	No data
2019-12-29	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-12-29	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-12-29	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-12-29	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-02-12	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-02-12	Settlement (Pre-Hearing)	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
2017-02-12	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-02-12	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-08-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-08-27	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-02-19	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3448438101

2020-07-14

0202

PPP

143-45 Springfield Boulevard, SPRINGFIELD GARDENS, NY, 11413-1120

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7042
Loan Approval Amount (current)	7042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	SPRINGFIELD GARDENS, QUEENS, NY, 11413-1120
Project Congressional District	NY-05
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7124
Forgiveness Paid Date	2021-09-14

8822938309

2021-01-30