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ASTORIA CENTER INC.

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Company Details

Name: ASTORIA CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2013 (12 years ago)
Entity Number: 4376526
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 44-02 ASTORIA BLVD, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 347-668-4569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALAN NI DOS Process Agent 44-02 ASTORIA BLVD, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date Last renew date End date Address Description
723401 No data Retail grocery store No data No data No data 44-02 ASTORIA BLVD, ASTORIA, NY, 11103 No data
0081-22-126230 No data Alcohol sale 2022-05-18 2022-05-18 2025-05-31 4402 ASTORIA BLVD, ASTORIA, New York, 11103 Grocery Store
2075546-1-DCA Active Business 2018-07-13 No data 2023-11-30 No data No data

History

Start date End date Type Value
2021-09-01 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-20 2021-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-20 2014-03-10 Address 44-02 ASTORIA BLVD., ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310000122 2014-03-10 CERTIFICATE OF AMENDMENT 2014-03-10
130320000270 2013-03-20 CERTIFICATE OF INCORPORATION 2013-03-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645268 PETROL-19 INVOICED 2023-05-12 320 PETROL PUMP BLEND
3450429 PETROL-19 INVOICED 2022-05-25 40 PETROL PUMP BLEND
3417292 PETROL-19 INVOICED 2022-02-14 280 PETROL PUMP BLEND
3407255 RENEWAL INVOICED 2022-01-13 200 Tobacco Retail Dealer Renewal Fee
3384656 RENEWAL INVOICED 2021-10-28 200 Electronic Cigarette Dealer Renewal
3355334 PETROL-19 INVOICED 2021-07-30 320 PETROL PUMP BLEND
3261938 PETROL-19 INVOICED 2020-11-24 240 PETROL PUMP BLEND
3111740 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3087370 RENEWAL INVOICED 2019-09-19 200 Electronic Cigarette Dealer Renewal
3019289 OL VIO INVOICED 2019-04-17 875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-27 Default Decision RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 1 No data No data No data
2019-02-06 Default Decision CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 No data 1 No data
2017-01-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
18320.00
Total Face Value Of Loan:
18320.00
Date:
2020-06-03
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:
150000.00
Total Face Value Of Loan:
714200.00
Date:
2020-04-30
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:
15160.00
Total Face Value Of Loan:
15160.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18320
Current Approval Amount:
18320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18433.48
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15160
Current Approval Amount:
15160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15334.76

Court Cases

Court Case Summary

Filing Date:
2019-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KUMAR
Party Role:
Plaintiff
Party Name:
ASTORIA CENTER INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State