| Name: | AKS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2012 (13 years ago) |
| Entity Number: | 4205642 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 319 E. 204TH ST., BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-297-3032
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 319 E. 204TH ST., BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426055-DCA | Inactive | Business | 2012-04-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120221001278 | 2012-02-21 | CERTIFICATE OF INCORPORATION | 2012-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-20 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 319 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3585637 | SCALE-01 | INVOICED | 2023-01-23 | 20 | SCALE TO 33 LBS |
| 3176167 | OL VIO | INVOICED | 2020-04-20 | 125 | OL - Other Violation |
| 3170329 | SCALE-01 | INVOICED | 2020-03-18 | 20 | SCALE TO 33 LBS |
| 2764907 | PL VIO | INVOICED | 2018-03-27 | 500 | PL - Padlock Violation |
| 2655999 | SCALE-01 | INVOICED | 2017-08-15 | 20 | SCALE TO 33 LBS |
| 2371850 | SCALE-01 | INVOICED | 2016-06-24 | 20 | SCALE TO 33 LBS |
| 2371176 | CL VIO | CREDITED | 2016-06-23 | 350 | CL - Consumer Law Violation |
| 2369339 | TO VIO | CREDITED | 2016-06-21 | 3500 | 'TO - Tobacco Other |
| 2252063 | RENEWAL | INVOICED | 2016-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2118453 | TO VIO | CREDITED | 2015-07-01 | 3500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-03-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-06-13 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-06-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-06-23 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
| 2015-06-23 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | 5 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
