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AMEER FOOD CORP

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Company Details

Name: AMEER FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2011 (14 years ago)
Entity Number: 4137188
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 748 ST NICHOLAS AVE, NY, NY, United States, 10031
Principal Address: 748 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 646-250-6918

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADMAN ISMAIL Chief Executive Officer 748 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 748 ST NICHOLAS AVE, NY, NY, United States, 10031

Licenses

Number Status Type Date Last renew date End date Address Description
629514 No data Retail grocery store No data No data No data 748 ST NICHOLAS AVE, NEW YORK, NY, 10031 No data
0081-21-112523 No data Alcohol sale 2021-08-31 2021-08-31 2024-08-31 748 ST NICHOLAS AVE, NEW YORK, New York, 10031 Grocery Store
2073049-1-DCA Active Business 2018-06-11 No data 2023-11-30 No data No data

History

Start date End date Type Value
2011-08-31 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131010002148 2013-10-10 BIENNIAL STATEMENT 2013-08-01
110831000818 2011-08-31 CERTIFICATE OF INCORPORATION 2011-08-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643089 OL VIO INVOICED 2023-05-08 50 OL - Other Violation
3599209 OL VIO CREDITED 2023-02-16 50 OL - Other Violation
3597366 SCALE-01 INVOICED 2023-02-13 20 SCALE TO 33 LBS
3472204 TP VIO INVOICED 2022-08-11 2750 TP - Tobacco Fine Violation
3472202 SS VIO INVOICED 2022-08-11 250 SS - State Surcharge (Tobacco)
3472203 TS VIO INVOICED 2022-08-11 1125 TS - State Fines (Tobacco)
3472215 WM VIO INVOICED 2022-08-11 50 WM - W&M Violation
3470235 SCALE-01 INVOICED 2022-08-04 20 SCALE TO 33 LBS
3388835 RENEWAL INVOICED 2021-11-12 200 Tobacco Retail Dealer Renewal Fee
3383188 RENEWAL INVOICED 2021-10-25 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2025-03-27 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2025-03-27 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2025-03-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-20 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-20 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-20 Default Decision 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
2023-02-10 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-08-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
8667.00
Total Face Value Of Loan:
8667.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8667
Current Approval Amount:
8667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2022-03-18
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORNELIO,
Party Role:
Plaintiff
Party Name:
AMEER FOOD CORP
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State