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A MATTER OF HEALTH NYC, INC.

Company Details

Name: A MATTER OF HEALTH NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2011 (14 years ago)
Entity Number: 4159203
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1347 FIRST AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NABIL BENNEKAA Chief Executive Officer 1347 FIRST AVENUE, 3F, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1347 FIRST AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Type Address
706802 Retail grocery store 1347 1ST AVE, NEW YORK, NY, 10021

History

Start date End date Type Value
2011-10-28 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171004007293 2017-10-04 BIENNIAL STATEMENT 2017-10-01
131022006550 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111028000333 2011-10-28 CERTIFICATE OF INCORPORATION 2011-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3300961 SCALE-01 INVOICED 2021-02-26 280 SCALE TO 33 LBS
3162677 CL VIO INVOICED 2020-02-26 350 CL - Consumer Law Violation
3162678 OL VIO INVOICED 2020-02-26 250 OL - Other Violation
3162552 SCALE-01 INVOICED 2020-02-26 300 SCALE TO 33 LBS
3115821 OL VIO INVOICED 2019-11-15 950 OL - Other Violation
3083263 OL VIO CREDITED 2019-09-10 537.5 OL - Other Violation
3081446 SCALE-01 INVOICED 2019-09-05 300 SCALE TO 33 LBS
2703873 OL VIO INVOICED 2017-12-01 187.5 OL - Other Violation
2584610 CL VIO INVOICED 2017-04-03 175 CL - Consumer Law Violation
2584611 OL VIO INVOICED 2017-04-03 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-09-29 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2020-02-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2020-02-14 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-08-30 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 No data 2 No data
2019-08-30 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data
2017-11-27 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-03-24 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-03-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-24 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
354067.00
Total Face Value Of Loan:
354067.00
Date:
2020-05-05
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:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
354067
Current Approval Amount:
354067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
358404.32
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350000
Current Approval Amount:
350000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
354948.61

Date of last update: 26 Mar 2025

Sources: New York Secretary of State