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AMEER FOOD GROCERY CORP

Company Details

Name: AMEER FOOD GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2011 (14 years ago)
Entity Number: 4128971
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1964 GRAND CONCOURSE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-294-0239

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1964 GRAND CONCOURSE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-108686 No data Alcohol sale 2023-11-28 2023-11-28 2026-11-30 1964 GRAND CONCOURSE, BRONX, New York, 10457 Grocery Store
1411598-DCA Inactive Business 2013-08-22 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180727000328 2018-07-27 ANNULMENT OF DISSOLUTION 2018-07-27
DP-2200927 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110810000609 2011-08-10 CERTIFICATE OF INCORPORATION 2011-08-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3442591 DCA-SUS CREDITED 2022-04-28 250 Suspense Account
3425123 TP VIO INVOICED 2022-03-10 2500 TP - Tobacco Fine Violation
3425122 TS VIO INVOICED 2022-03-10 2250 TS - State Fines (Tobacco)
3425124 SS VIO INVOICED 2022-03-10 500 SS - State Surcharge (Tobacco)
3405816 SS VIO VOIDED 2022-01-07 500 SS - State Surcharge (Tobacco)
3405817 TS VIO VOIDED 2022-01-07 2250 TS - State Fines (Tobacco)
3405818 TP VIO VOIDED 2022-01-07 2500 TP - Tobacco Fine Violation
3267544 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3089645 SCALE-01 INVOICED 2019-09-25 20 SCALE TO 33 LBS
2955871 SS VIO INVOICED 2019-01-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-12-19 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-12-19 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-12-19 No data 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 No data No data
2024-12-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-12-19 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-19 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-12-19 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-12-19 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-12-05 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
5822.00
Total Face Value Of Loan:
5822.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5822
Current Approval Amount:
5822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5893.14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State