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AYG EPICE INC.

AYG EPICE INC.

Company Details

Name:	AYG EPICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Aug 2013 (12 years ago)
Date of dissolution:	14 Mar 2022
Entity Number:	4439661
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	297 7TH AVE., NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-243-4673

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	297 7TH AVE., NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
2002824-723-DCA	Inactive	Business	2014-01-23	2021-12-31

History

Start date	End date	Type	Value
2013-08-01	2022-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-01	2022-07-17	Address	297 7TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220717000228	2022-03-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-03-14
130801000666	2013-08-01	CERTIFICATE OF INCORPORATION	2013-08-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-02	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-18	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-08	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	297 7TH AVE, Manhattan, NEW YORK, NY, 10001	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
3115278	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3070293	CL VIO	INVOICED	2019-08-06	350	CL - Consumer Law Violation
3070294	WM VIO	INVOICED	2019-08-06	800	WM - W&M Violation
3045400	CL VIO	CREDITED	2019-06-11	175	CL - Consumer Law Violation
3045401	WM VIO	CREDITED	2019-06-11	50	WM - W&M Violation
3043588	SCALE-01	INVOICED	2019-06-06	60	SCALE TO 33 LBS
2724821	RENEWAL	INVOICED	2018-01-03	110	Cigarette Retail Dealer Renewal Fee
2652267	OL VIO	INVOICED	2017-08-04	250	OL - Other Violation
2651333	SCALE-01	INVOICED	2017-08-03	60	SCALE TO 33 LBS
2390630	SCALE-01	INVOICED	2016-07-28	40	SCALE TO 33 LBS
2211093	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2069877	WM VIO	INVOICED	2015-05-05	25	WM - W&M Violation
2069876	OL VIO	INVOICED	2015-05-05	250	OL - Other Violation
2051052	SCALE-01	INVOICED	2015-04-17	60	SCALE TO 33 LBS
2050933	OL VIO	CREDITED	2015-04-17	250	OL - Other Violation
2050932	CL VIO	CREDITED	2015-04-17	175	CL - Consumer Law Violation
2050934	WM VIO	CREDITED	2015-04-17	25	WM - W&M Violation
1563221	LICENSE	INVOICED	2014-01-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-29	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-05-29	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2017-07-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-04-08	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-04-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-04-08	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3205987700

2020-05-01

0202

PPP

297 7TH AVE, NEW YORK, NY, 10001

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35140
Loan Approval Amount (current)	35140
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35454.72
Forgiveness Paid Date	2021-03-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State