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ANN-CLAIR'S SALUMERIA, INC.

Company Details

Name: ANN-CLAIR'S SALUMERIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1972 (53 years ago)
Entity Number: 325247
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1923 WESTCHESTER AVE., BRONX, NY, United States, 10462

Contact Details

Phone +1 718-409-1171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANN-CLAIR'S SALUMERIA, INC. DOS Process Agent 1923 WESTCHESTER AVE., BRONX, NY, United States, 10462

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
THJ5QT4NCYT5
CAGE Code:
93M30
UEI Expiration Date:
2026-01-28

Business Information

Activation Date:
2025-01-30
Initial Registration Date:
2021-07-19

Licenses

Number Status Type Date End date
1041241-DCA Active Business 2000-09-13 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
20070430047 2007-04-30 ASSUMED NAME CORP INITIAL FILING 2007-04-30
972437-4 1972-03-09 CERTIFICATE OF INCORPORATION 1972-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3502964 SS VIO INVOICED 2022-09-02 250 SS - State Surcharge (Tobacco)
3502966 TP VIO INVOICED 2022-09-02 750 TP - Tobacco Fine Violation
3502965 TS VIO INVOICED 2022-09-02 1125 TS - State Fines (Tobacco)
3386939 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3116752 RENEWAL INVOICED 2019-11-18 200 Tobacco Retail Dealer Renewal Fee
2707775 RENEWAL INVOICED 2017-12-08 110 Cigarette Retail Dealer Renewal Fee
2622473 SCALE-01 INVOICED 2017-06-08 80 SCALE TO 33 LBS
2240255 SCALE-01 INVOICED 2015-12-22 60 SCALE TO 33 LBS
2211649 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
1682762 SCALE-01 INVOICED 2014-05-16 80 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-31 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-05-06 Pleaded NO DECLARATION OF QUANTITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250300.00
Total Face Value Of Loan:
999500.00
Date:
2021-03-13
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:
110000.00
Total Face Value Of Loan:
110000.00
Date:
2020-05-02
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:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
101151.5
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110000
Current Approval Amount:
110000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
110883.36

Date of last update: 18 Mar 2025

Sources: New York Secretary of State