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AHMAD DIN UNIVERSAL GROCERY INC.

Company Details

Name: AHMAD DIN UNIVERSAL GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2013 (11 years ago)
Entity Number: 4493595
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2118 BATH AVE., BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-373-6968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2118 BATH AVE., BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2023204-DCA Inactive Business 2015-05-21 2022-03-31

Filings

Filing Number Date Filed Type Effective Date
131127010095 2013-11-27 CERTIFICATE OF INCORPORATION 2013-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-06 No data 2118 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-29 No data 2118 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-24 No data 2118 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-20 No data 2118 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-31 No data 2118 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass 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
3169104 RENEWAL INVOICED 2020-03-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2872133 SCALE-01 INVOICED 2018-09-10 20 SCALE TO 33 LBS
2765907 RENEWAL INVOICED 2018-03-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2622379 CL VIO INVOICED 2017-06-08 175 CL - Consumer Law Violation
2620343 SCALE-01 INVOICED 2017-06-05 20 SCALE TO 33 LBS
2302109 RENEWAL INVOICED 2016-03-17 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2097738 SCALE-01 INVOICED 2015-06-05 20 SCALE TO 33 LBS
2085983 LICENSE INVOICED 2015-05-20 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1874575 CL VIO INVOICED 2014-11-06 175 CL - Consumer Law Violation
1871473 SCALE-01 INVOICED 2014-11-03 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-05-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-10-31 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 19 Feb 2025

Sources: New York Secretary of State