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AMEER FOOD GROCERY CORP

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-08-02	AMEER FOOD GROCERY	1964 GRAND CONCOURSE, BRONX, Bronx, NY, 10457	C	Food Inspection	Department of Agriculture and Markets	15C - The rubber door gaskets on the beverage display coolers in the retail area are noted torn and in disrepair. - The rear wall inside the beverage cooler is noted with accumulation of mildew-like substance.
2023-06-07	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	AMEER FOOD GROCERY	1964 GRAND CONCOURSE, BRONX, Bronx, NY, 10457	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-06	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-07	No data	1964 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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)
2955872	TS VIO	INVOICED	2019-01-02	1000	TS - State Fines (Tobacco)
2936696	RENEWAL	INVOICED	2018-11-29	200	Tobacco Retail Dealer Renewal Fee
2907523	TP VIO	INVOICED	2018-10-11	1000	TP - Tobacco Fine Violation
2907524	SS VIO	CREDITED	2018-10-11	50	SS - State Surcharge (Tobacco)
2821931	OL VIO	INVOICED	2018-08-01	250	OL - Other Violation
2801267	PL VIO	INVOICED	2018-06-20	500	PL - Padlock Violation
2794698	OL VIO	CREDITED	2018-05-30	187.5	OL - Other Violation
2793808	PL VIO	CREDITED	2018-05-25	500	PL - Padlock Violation
2577851	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2578145	CL VIO	INVOICED	2017-03-21	175	CL - Consumer Law Violation
2548077	NGC	INVOICED	2017-02-07	20	No Good Check Fee
2548561	DCA-PP-DEF01	INVOICED	2017-02-07	100	Payment Plan Default Fee
2529589	INTEREST	INVOICED	2017-01-10	34.9900016784668	Interest Payment
2530227	RENEWAL	INVOICED	2017-01-10	110	Cigarette Retail Dealer Renewal Fee
2494635	LL VIO	INVOICED	2016-11-22	500	LL - License Violation
2493715	TO VIO	INVOICED	2016-11-21	3000	'TO - Tobacco Other
2485928	LL VIO	CREDITED	2016-11-07	250	LL - License Violation
2478521	LL VIO	CREDITED	2016-10-31	250	LL - License Violation
2473867	OL VIO	INVOICED	2016-10-20	375	OL - Other Violation
2472350	SCALE-01	INVOICED	2016-10-17	20	SCALE TO 33 LBS
2089319	SCALE-01	INVOICED	2015-05-26	20	SCALE TO 33 LBS
2026803	INTEREST	INVOICED	2015-03-25	11.550000190734863	Interest Payment
1995958	INTEREST	INVOICED	2015-02-25	23.100000381469727	Interest Payment
1948821	INTEREST	INVOICED	2015-01-25	34.650001525878906	Interest Payment
1930660	TP VIO	INVOICED	2015-01-05	1500	TP - Tobacco Fine Violation
1930661	TO VIO	INVOICED	2015-01-05	750	'TO - Tobacco Other
1930659	TS VIO	INVOICED	2015-01-05	1500	TS - State Fines (Tobacco)
1930662	SS VIO	INVOICED	2015-01-05	100	SS - State Surcharge (Tobacco)
1926173	TO VIO	CREDITED	2014-12-29	750	'TO - Tobacco Other
1926171	TS VIO	CREDITED	2014-12-29	1500	TS - State Fines (Tobacco)
1926172	TP VIO	CREDITED	2014-12-29	1500	TP - Tobacco Fine Violation
1926174	SS VIO	CREDITED	2014-12-29	100	SS - State Surcharge (Tobacco)
1916040	RENEWAL	INVOICED	2014-12-16	110	Cigarette Retail Dealer Renewal Fee
1626846	CL VIO	INVOICED	2014-03-19	350	CL - Consumer Law Violation
1625610	CL VIO	CREDITED	2014-03-18	350	CL - Consumer Law Violation
1616612	DCA-SUS	CREDITED	2014-03-10	350	Suspense Account
1600548	CL VIO	CREDITED	2014-02-25	1550	CL - Consumer Law Violation
1597905	LL VIO	CREDITED	2014-02-24	500	LL - License Violation
1574125	LATE	INVOICED	2014-01-24	100	Scale Late Fee
1556404	SCALE-01	INVOICED	2014-01-10	20	SCALE TO 33 LBS
1226883	RENEWAL	INVOICED	2013-08-23	63.75	Cigarette Retail Dealer Renewal Fee
208651	OL VIO	INVOICED	2013-07-24	500	OL - Other Violation
350206	CNV_SI	INVOICED	2013-07-18	20	SI - Certificate of Inspection fee (scales)
214252	INTEREST	INVOICED	2013-07-11	45.220001220703125	Interest Payment
214253	PL VIO	INVOICED	2013-06-26	3000	PL - Padlock Violation
1226882	LICENSE	INVOICED	2011-10-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-07	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-01-06	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2022-01-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-06	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2022-01-06	Pleaded	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	1	No data	No data
2022-01-06	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-07-31	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	1
2018-07-31	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2018-05-22	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-03-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-10-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-10-04	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
2016-10-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-10-04	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-12-20	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-12-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-12-20	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-12-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-01-07	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-07	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7869157307

2020-04-30

0202

PPP

1964 Grand Concourse, Bronx, NY, 10457

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5822
Loan Approval Amount (current)	5822
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Bronx, BRONX, NY, 10457-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5893.14
Forgiveness Paid Date	2021-07-22

Date of last update: 09 Mar 2025

Sources: New York Secretary of State