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AK FAMILY DELI & GROCERY INC.

AK FAMILY DELI & GROCERY INC.

Company Details

Name:	AK FAMILY DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2013 (12 years ago)
Entity Number:	4454922
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	97-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-845-7911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	97-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
2071219-1-DCA	Inactive	Business	2018-05-15	2021-11-30
2001734-2-DCA	Inactive	Business	2013-12-18	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130905000325	2013-09-05	CERTIFICATE OF INCORPORATION	2013-09-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-27	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-07	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-03	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-12	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-05	No data	9719 101ST AVE, Queens, OZONE PARK, NY, 11416	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
3258656	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
3086700	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
3062660	TS VIO	INVOICED	2019-07-17	1000	TS - State Fines (Tobacco)
3062661	SS VIO	INVOICED	2019-07-17	50	SS - State Surcharge (Tobacco)
3032573	TP VIO	INVOICED	2019-05-07	1000	TP - Tobacco Fine Violation
2972946	SS VIO	CREDITED	2019-01-31	50	SS - State Surcharge (Tobacco)
2972944	TS VIO	CREDITED	2019-01-31	750	TS - State Fines (Tobacco)
2972945	TP VIO	CREDITED	2019-01-31	750	TP - Tobacco Fine Violation
2912328	RENEWAL	INVOICED	2018-10-18	200	Tobacco Retail Dealer Renewal Fee
2735081	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2488268	RENEWAL	INVOICED	2016-11-11	110	Cigarette Retail Dealer Renewal Fee
2306875	WM VIO	INVOICED	2016-03-23	25	WM - W&M Violation
2264049	WM VIO	CREDITED	2016-01-26	25	WM - W&M Violation
1866068	RENEWAL	INVOICED	2014-10-29	110	Cigarette Retail Dealer Renewal Fee
1660451	TP VIO	INVOICED	2014-04-23	750	TP - Tobacco Fine Violation
1660450	TS VIO	INVOICED	2014-04-23	750	TS - State Fines (Tobacco)
1660452	SS VIO	INVOICED	2014-04-23	50	SS - State Surcharge (Tobacco)
1469777	LICENSE	INVOICED	2013-10-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-01-19	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-04-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-12	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1562558608

2021-03-13

0202

PPS

9719 101st Ave, Ozone Park, NY, 11416-2523

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3250
Loan Approval Amount (current)	3250
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	Ozone Park, QUEENS, NY, 11416-2523
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3270.61
Forgiveness Paid Date	2021-11-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State