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ALZAEEM GROCERY CORP.

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Company Details

Name: ALZAEEM GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2015 (10 years ago)
Entity Number: 4717733
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-18 31 AVE., ASTORIA, NY, United States, 11106

Contact Details

Phone +1 718-777-1524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-18 31 AVE., ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
2073594-1-DCA Inactive Business 2018-06-16 2023-11-30
2049415-2-DCA Active Business 2017-03-09 2024-12-31
2023371-2-DCA Inactive Business 2015-05-27 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150227010230 2015-02-27 CERTIFICATE OF INCORPORATION 2015-02-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643654 SS VIO INVOICED 2023-05-09 500 SS - State Surcharge (Tobacco)
3643653 TS VIO INVOICED 2023-05-09 2590 TS - State Fines (Tobacco)
3596291 OL VIO INVOICED 2023-02-10 2000 OL - Other Violation
3596290 TP VIO INVOICED 2023-02-10 2000 TP - Tobacco Fine Violation
3577314 PL VIO INVOICED 2023-01-05 16700 PL - Padlock Violation
3571825 RENEWAL INVOICED 2022-12-23 200 Tobacco Retail Dealer Renewal Fee
3453285 PL VIO INVOICED 2022-06-06 500 PL - Padlock Violation
3441457 PL VIO CREDITED 2022-04-26 500 PL - Padlock Violation
3409184 INTEREST INVOICED 2022-01-24 21.049999237060547 Interest Payment
3409183 DCA-PP-LF01 INVOICED 2022-01-24 50 Payment Plan Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-28 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-06-28 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2024-06-28 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-06-28 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-06-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
9750.00
Total Face Value Of Loan:
9750.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9750
Current Approval Amount:
9750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State