Search icon

ALYAMAMAH GROCERY INC

Company claim

Is this your business?

Get access!

Company Details

Name: ALYAMAMAH GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2015 (10 years ago)
Entity Number: 4769617
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1753 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 347-606-9600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUHANAD H AWADALLAH DOS Process Agent 1753 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
2029422-2-DCA Inactive Business 2015-10-13 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150604010354 2015-06-04 CERTIFICATE OF INCORPORATION 2015-06-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2478748 OL VIO INVOICED 2016-10-31 75 OL - Other Violation
2464509 CL VIO CREDITED 2016-10-06 175 CL - Consumer Law Violation
2464510 OL VIO CREDITED 2016-10-06 75 OL - Other Violation
2456198 SCALE-01 INVOICED 2016-09-27 20 SCALE TO 33 LBS
2161592 LICENSE INVOICED 2015-08-31 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-09-19 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85100.00
Total Face Value Of Loan:
85100.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State