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ALZAEEM GROCERY CORP.

ALZAEEM GROCERY CORP.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-21	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-15	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	3318 31ST AVE, Queens, ASTORIA, NY, 11106	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
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
3387862	RENEWAL	INVOICED	2021-11-08	200	Electronic Cigarette Dealer Renewal
3354365	SS VIO	INVOICED	2021-07-28	250	SS - State Surcharge (Tobacco)
3354364	TS VIO	INVOICED	2021-07-28	3000	TS - State Fines (Tobacco)
3331130	OL VIO	INVOICED	2021-05-18	40000	OL - Other Violation
3318520	TP VIO	INVOICED	2021-04-15	1000	TP - Tobacco Fine Violation
3318521	TO VIO	INVOICED	2021-04-15	18000	'TO - Tobacco Other
3294407	SS VIO	INVOICED	2021-02-10	50	SS - State Surcharge (Tobacco)
3294376	TS VIO	INVOICED	2021-02-10	1500	TS - State Fines (Tobacco)
3294377	SS VIO	CREDITED	2021-02-10	250	SS - State Surcharge (Tobacco)
3288811	TP VIO	CREDITED	2021-01-28	1000	TP - Tobacco Fine Violation
3288812	TO VIO	CREDITED	2021-01-28	9000	'TO - Tobacco Other
3280363	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3236314	TS VIO	CREDITED	2020-09-29	1350	TS - State Fines (Tobacco)
3236315	SS VIO	CREDITED	2020-09-29	250	SS - State Surcharge (Tobacco)
3176891	INTEREST	CREDITED	2020-04-25	23.790000915527344	Interest Payment
3176269	DCA-PP-DEF01	INVOICED	2020-04-21	100	Payment Plan Default Fee
3170981	INTEREST	CREDITED	2020-03-25	21.959999084472656	Interest Payment
3170693	SS VIO	VOIDED	2020-03-20	50	SS - State Surcharge (Tobacco)
3170692	TS VIO	VOIDED	2020-03-20	1350	TS - State Fines (Tobacco)
3161804	INTEREST	CREDITED	2020-02-25	21.639999389648438	Interest Payment
3158241	TS VIO	VOIDED	2020-02-12	1350	TS - State Fines (Tobacco)
3158240	SS VIO	VOIDED	2020-02-12	50	SS - State Surcharge (Tobacco)
3149126	INTEREST	CREDITED	2020-01-27	33.970001220703125	Interest Payment
3146329	INTEREST	INVOICED	2020-01-21	44.06999969482422	Interest Payment
3146412	DCA-PP-LF01	INVOICED	2020-01-21	50	Payment Plan Late Fee
3131499	INTEREST	INVOICED	2019-12-25	43.41999816894531	Interest Payment
3119036	INTEREST	INVOICED	2019-11-25	54.27000045776367	Interest Payment
3108567	CL VIO	INVOICED	2019-10-30	350	CL - Consumer Law Violation
3090396	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3074711	CL VIO	CREDITED	2019-08-20	175	CL - Consumer Law Violation
3071013	PL VIO	INVOICED	2019-08-07	5400	PL - Padlock Violation
3007910	SS VIO	INVOICED	2019-03-26	50	SS - State Surcharge (Tobacco)
3007908	TS VIO	INVOICED	2019-03-26	1000	TS - State Fines (Tobacco)
3002811	PL VIO	CREDITED	2019-03-15	5400	PL - Padlock Violation
2965657	SS VIO	CREDITED	2019-01-22	50	SS - State Surcharge (Tobacco)
2965656	TP VIO	INVOICED	2019-01-22	1000	TP - Tobacco Fine Violation
2929615	TP VIO	CREDITED	2018-11-14	750	TP - Tobacco Fine Violation
2929616	SS VIO	CREDITED	2018-11-14	50	SS - State Surcharge (Tobacco)
2929614	TS VIO	CREDITED	2018-11-14	1125	TS - State Fines (Tobacco)
2926258	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2846319	SS VIO	CREDITED	2018-09-04	100	SS - State Surcharge (Tobacco)
2846318	TO VIO	INVOICED	2018-09-04	2000	'TO - Tobacco Other
2777290	LICENSE	INVOICED	2018-04-17	200	Electronic Cigarette Dealer License Fee
2572218	LICENSE	INVOICED	2017-03-08	110	Cigarette Retail Dealer License Fee
2550889	CLATE	INVOICED	2017-02-13	100	Late Fee
2546081	PL VIO	INVOICED	2017-02-02	500	PL - Padlock Violation
2543274	LL VIO	INVOICED	2017-01-30	500	LL - License Violation
2540657	PL VIO	CREDITED	2017-01-26	500	PL - Padlock Violation
2522754	NGC	INVOICED	2016-12-30	20	No Good Check Fee
2522947	DCA-PP-DEF01	INVOICED	2016-12-30	100	Payment Plan Default Fee
2522965	LL VIO	CREDITED	2016-12-30	250	LL - License Violation
2510524	SS VIO	INVOICED	2016-12-12	50	SS - State Surcharge (Tobacco)
2510523	TO VIO	INVOICED	2016-12-12	6250	'TO - Tobacco Other
2510522	TP VIO	INVOICED	2016-12-12	750	TP - Tobacco Fine Violation
2510521	TS VIO	INVOICED	2016-12-12	750	TS - State Fines (Tobacco)
2376413	SS VIO	CREDITED	2016-06-30	50	SS - State Surcharge (Tobacco)
2376411	TP VIO	CREDITED	2016-06-30	750	TP - Tobacco Fine Violation
2376412	TO VIO	CREDITED	2016-06-30	6250	'TO - Tobacco Other
2376410	TS VIO	CREDITED	2016-06-30	750	TS - State Fines (Tobacco)
2244773	TP VIO	CREDITED	2015-12-31	750	TP - Tobacco Fine Violation
2244774	TO VIO	CREDITED	2015-12-31	6250	'TO - Tobacco Other
2244772	TS VIO	CREDITED	2015-12-31	750	TS - State Fines (Tobacco)
2244775	SS VIO	CREDITED	2015-12-31	50	SS - State Surcharge (Tobacco)
2090134	LICENSE	INVOICED	2015-05-27	110	Cigarette Retail Dealer License Fee
2083686	DCA-SUS	CREDITED	2015-05-18	82.5	Suspense Account
2083665	PROCESSING	CREDITED	2015-05-18	27.5	License Processing Fee
2047853	LICENSE	CREDITED	2015-04-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-25	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-09-29	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-29	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-09-29	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-09-29	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-01-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	18	No data	18	No data
2021-01-26	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-01-26	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	40	No data	40	No data
2021-01-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	40	No data	40	No data
2020-02-05	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2019-08-13	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2019-01-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-11-10	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-11-10	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-01-20	Hearing Decision	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	1
2018-01-20	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	No data	1
2018-01-20	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	No data	1
2017-01-18	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-12-12	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-12-29	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	11	No data	No data
2015-12-29	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-12-29	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-12-29	Settlement (Pre-Hearing)	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9562328801

2021-04-23

0202

PPP

3318 31st Ave, Astoria, NY, 11106-1465

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9750
Loan Approval Amount (current)	9750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11106-1465
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State