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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1964 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
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 |
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 |
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) |
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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State