| Name: | ALBA'S GROCERY OF KEW GARDENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (19 years ago) |
| Entity Number: | 3409515 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 119-37 METROPOLITAN AVE, APT 6A, KEW GARDENS, NY, United States, 11455 |
| Address: | 119-20 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone +1 718-805-0347
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIO ALBA | Chief Executive Officer | 119-20 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119-20 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-113222 | No data | Alcohol sale | 2021-12-28 | 2021-12-28 | 2024-12-31 | 119 20 METROPOLITAN AVE, KEW GARDENS, New York, 11415 | Grocery Store |
| 1243508-DCA | Active | Business | 2006-11-15 | No data | 2024-12-31 | No data | No data |
| 1243510-DCA | Inactive | Business | 2006-11-14 | No data | 2018-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101223002457 | 2010-12-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 060907000742 | 2006-09-07 | CERTIFICATE OF INCORPORATION | 2006-09-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549999 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3268698 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3075230 | TS VIO | INVOICED | 2019-08-21 | 750 | TS - State Fines (Tobacco) |
| 3075232 | SS VIO | INVOICED | 2019-08-21 | 50 | SS - State Surcharge (Tobacco) |
| 3075231 | TP VIO | INVOICED | 2019-08-21 | 750 | TP - Tobacco Fine Violation |
| 3074458 | TP VIO | CREDITED | 2019-08-19 | 750 | TP - Tobacco Fine Violation |
| 3074456 | SS VIO | CREDITED | 2019-08-19 | 50 | SS - State Surcharge (Tobacco) |
| 3074457 | TS VIO | CREDITED | 2019-08-19 | 750 | TS - State Fines (Tobacco) |
| 2929955 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2729626 | SCALE-01 | INVOICED | 2018-01-17 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-08 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-02-09 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-02-09 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-02-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
