| Name: | AD 2096 GRAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (13 years ago) |
| Entity Number: | 4254850 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2096 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIBAL DIAZ | Chief Executive Officer | 2096 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| AD 2096 GRAND CORP. | DOS Process Agent | 2096 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2023-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623001546 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618060136 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006725 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006181 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006486 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606000668 | 2012-06-06 | CERTIFICATE OF INCORPORATION | 2012-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-12 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 3106903 | SCALE-01 | INVOICED | 2019-10-25 | 200 | SCALE TO 33 LBS |
| 1593963 | CL VIO | INVOICED | 2014-02-19 | 175 | CL - Consumer Law Violation |
| 1556443 | SCALE-01 | INVOICED | 2014-01-10 | 180 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-07 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4729108805 | 2021-04-16 | 0202 | PPP | 2096 Grand Concourse, Bronx, NY, 10457-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
