ALAA & NAGIM GROCERY, INC.
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| Name: | ALAA & NAGIM GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (18 years ago) |
| Entity Number: | 3530150 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 291 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-798-0645
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 291 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1265962-DCA | Inactive | Business | 2007-08-27 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070613000138 | 2007-06-13 | CERTIFICATE OF INCORPORATION | 2007-06-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1904808 | RENEWAL | INVOICED | 2014-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1787562 | CL VIO | CREDITED | 2014-09-23 | 175 | CL - Consumer Law Violation |
| 218898 | TS VIO | INVOICED | 2013-08-14 | 200 | TS - State Fines (Tobacco) |
| 218899 | SS VIO | INVOICED | 2013-08-14 | 50 | SS - State Surcharge (Tobacco) |
| 876819 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| 876820 | CNV_TFEE | INVOICED | 2010-11-24 | 2.200000047683716 | WT and WH - Transaction Fee |
| 876821 | RENEWAL | INVOICED | 2010-11-24 | 110 | CRD Renewal Fee |
| 876822 | RENEWAL | INVOICED | 2008-09-24 | 110 | CRD Renewal Fee |
| 80190 | CL VIO | INVOICED | 2007-12-17 | 250 | CL - Consumer Law Violation |
| 845644 | LICENSE | INVOICED | 2007-08-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State