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A & Z GROCERY CORP. I

A & Z GROCERY CORP. I

Company Details

Name:	A & Z GROCERY CORP. I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 2011 (13 years ago)
Date of dissolution:	10 May 2024
Entity Number:	4170427
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	478 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-789-5668

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	478 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

Licenses

Number	Status	Type	Date	End date
1424449-DCA	Active	Business	2012-04-19	2023-12-31

History

Start date	End date	Type	Value
2024-05-10	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-29	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-29	2024-06-04	Address	478 NOSTRAND AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000537	2024-05-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-05-10
111129000552	2011-11-29	CERTIFICATE OF INCORPORATION	2011-11-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-20	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-11	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-02	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-10	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-08	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-03	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-15	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-18	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	478 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	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
3658647	TS VIO	INVOICED	2023-06-21	1125	TS - State Fines (Tobacco)
3658646	SS VIO	INVOICED	2023-06-21	250	SS - State Surcharge (Tobacco)
3658648	TP VIO	INVOICED	2023-06-21	750	TP - Tobacco Fine Violation
3560726	PL VIO	INVOICED	2022-12-01	10100	PL - Padlock Violation
3560789	TO VIO	INVOICED	2022-12-01	1000	'TO - Tobacco Other
3466255	PL VIO	CREDITED	2022-07-28	500	PL - Padlock Violation
3466450	TO VIO	CREDITED	2022-07-28	500	'TO - Tobacco Other
3386488	RENEWAL	INVOICED	2021-11-02	200	Tobacco Retail Dealer Renewal Fee
3113691	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2743015	SCALE-01	INVOICED	2018-02-13	20	SCALE TO 33 LBS
2729853	TP VIO	INVOICED	2018-01-17	2000	TP - Tobacco Fine Violation
2706487	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2570361	CL VIO	INVOICED	2017-03-06	350	CL - Consumer Law Violation
2562752	SCALE-01	INVOICED	2017-02-27	20	SCALE TO 33 LBS
2278747	OL VIO	INVOICED	2016-02-17	625	OL - Other Violation
2279068	TO VIO	INVOICED	2016-02-17	750	'TO - Tobacco Other
2212489	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1553995	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
348547	CNV_SI	INVOICED	2013-05-22	20	SI - Certificate of Inspection fee (scales)
203190	LL VIO	INVOICED	2013-01-25	375	LL - License Violation
1131560	LICENSE	INVOICED	2012-04-19	110	Cigarette Retail Dealer License Fee
188827	OL VIO	INVOICED	2012-04-17	375	OL - Other Violation
333231	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-12-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-12-18	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-06-20	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-20	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-07-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-08-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-02-17	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-02-03	Pleaded	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
2016-02-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-02-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5705597402

2020-05-12

0202

PPP

478 NOSTRAND AVE, BROOKLYN, NY, 11216

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8665
Loan Approval Amount (current)	8665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11216-0001
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8755.98
Forgiveness Paid Date	2021-05-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State