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ALYAMANI GROCERY INC.

ALYAMANI GROCERY INC.

Company Details

Name:	ALYAMANI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2010 (15 years ago)
Entity Number:	3930212
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	114 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237
Principal Address:	114 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 347-935-8823

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOHAMMED ARAF	DOS Process Agent	114 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name	Role	Address
MOHAMMED ARAF	Chief Executive Officer	114 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

Licenses

Number	Status	Type	Date	End date	Address
615567	No data	Retail grocery store	No data	No data	114 WYCKOFF AVE, BROOKLYN, NY, 11237
2080566-DCA	Active	Business	2018-12-10	2024-03-31	No data
1465625-DCA	Inactive	Business	2013-05-23	2018-03-31	No data

History

Start date	End date	Type	Value
2012-04-24	2018-02-26	Address	114 WYUCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2010-03-29	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180226006258	2018-02-26	BIENNIAL STATEMENT	2016-03-01
120424003029	2012-04-24	BIENNIAL STATEMENT	2012-03-01
100329000615	2010-03-29	CERTIFICATE OF INCORPORATION	2010-03-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3584784	SCALE-01	INVOICED	2023-01-20	20	SCALE TO 33 LBS
3451679	SCALE-01	INVOICED	2022-06-01	20	SCALE TO 33 LBS
3415892	RENEWAL	INVOICED	2022-02-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3350858	RENEWAL	INVOICED	2021-07-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3200249	PL VIO	INVOICED	2020-08-21	20300	PL - Padlock Violation
3190164	TS VIO	INVOICED	2020-07-07	1500	TS - State Fines (Tobacco)
3190165	SS VIO	INVOICED	2020-07-07	50	SS - State Surcharge (Tobacco)
3167525	PL VIO	INVOICED	2020-03-09	5400	PL - Padlock Violation
3167566	OL VIO	INVOICED	2020-03-09	620	OL - Other Violation
3167567	WM VIO	INVOICED	2020-03-09	300	WM - W&M Violation
3161974	TP VIO	INVOICED	2020-02-25	2000	TP - Tobacco Fine Violation
3161942	PL VIO	INVOICED	2020-02-25	22800	PL - Padlock Violation
3159881	OL VIO	CREDITED	2020-02-19	625	OL - Other Violation
3159882	WM VIO	CREDITED	2020-02-19	25	WM - W&M Violation
3159214	LICENSE	INVOICED	2020-02-17	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3159215	INSPECT	INVOICED	2020-02-17	375	Stoop Line Stand, Inspection Fee 5.01-10 Ft.
3158302	PL VIO	CREDITED	2020-02-13	500	PL - Padlock Violation
3157958	SCALE-01	INVOICED	2020-02-12	20	SCALE TO 33 LBS
3142394	DCA-SUS	CREDITED	2020-01-09	150	Suspense Account
3142393	PROCESSING	INVOICED	2020-01-09	50	License Processing Fee
3132777	TP VIO	CREDITED	2019-12-30	2000	TP - Tobacco Fine Violation
3132867	PL VIO	CREDITED	2019-12-30	15700	PL - Padlock Violation
3111838	RENEWAL	CREDITED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3057495	TO VIO	INVOICED	2019-07-03	1000	'TO - Tobacco Other
3057404	PL VIO	INVOICED	2019-07-03	4800	PL - Padlock Violation
3022865	PL VIO	CREDITED	2019-04-26	500	PL - Padlock Violation
3022085	TO VIO	CREDITED	2019-04-24	500	'TO - Tobacco Other
2942221	SCALE-01	INVOICED	2018-12-11	60	SCALE TO 33 LBS
2939553	DCA-SUS	CREDITED	2018-12-05	150	Suspense Account
2926206	TP VIO	INVOICED	2018-11-07	750	TP - Tobacco Fine Violation
2917756	INSPECT	CREDITED	2018-10-26	150	Stoop Line Stand, Inspection Fee 5.01-10 Ft.
2938710	INSPECT	INVOICED	2018-10-26	0	Stoop Line Stand, Inspection Fee 5.01-10 Ft.
2917755	LICENSE	INVOICED	2018-10-26	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2786966	TS VIO	INVOICED	2018-05-07	750	TS - State Fines (Tobacco)
2786967	TP VIO	INVOICED	2018-05-07	750	TP - Tobacco Fine Violation
2786968	SS VIO	INVOICED	2018-05-07	50	SS - State Surcharge (Tobacco)
2756709	OL VIO	INVOICED	2018-03-07	125	OL - Other Violation
2749616	SCALE-01	INVOICED	2018-02-26	20	SCALE TO 33 LBS
2702339	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2640274	WM VIO	INVOICED	2017-07-11	100	WM - W&M Violation
2638735	SCALE-01	INVOICED	2017-07-07	20	SCALE TO 33 LBS
2357871	SCALE-01	INVOICED	2016-06-02	20	SCALE TO 33 LBS
2305018	RENEWAL	INVOICED	2016-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2228879	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
2028708	SCALE-01	INVOICED	2015-03-26	20	SCALE TO 33 LBS
1595347	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1521631	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
1248104	LICENSE	INVOICED	2013-05-23	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1051588	RENEWAL	INVOICED	2011-12-12	110	CRD Renewal Fee
158447	LL VIO	INVOICED	2011-11-28	250	LL - License Violation
1015427	LICENSE	INVOICED	2010-06-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-11-07	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	No data	No data	No data
2024-11-07	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	No data	No data	No data
2020-02-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-02-03	Hearing Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2020-02-03	Hearing Decision	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	No data	2	No data
2020-02-03	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2020-02-03	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-10-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-10-20	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-10-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-04-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-04-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-10-31	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-04-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-04-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-15	Pleaded	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
2017-06-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2017-06-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Court Cases

Court Case Summary

Filing Date:

2024-02-27

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

HERNANDEZ

Party Role:

Plaintiff

Party Name:

ALYAMANI GROCERY INC.

Party Role:

Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

ALYAMANI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

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Related by address