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A & Z GROCERY CORP. I

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Company Details

Name: A & Z GROCERY CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 2011 (14 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

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31300.00
Total Face Value Of Loan:
31300.00
Date:
2020-05-13
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:
8665.00
Total Face Value Of Loan:
8665.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8665
Current Approval Amount:
8665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8755.98

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State