Search icon

GRAY GROCERY CORP.

Company Details

Name: GRAY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2015 (10 years ago)
Entity Number: 4824870
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 8912 163RD STREET, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-297-3210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8912 163RD STREET, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
722124 No data Retail grocery store No data No data No data 89-12 163RD STREET, JAMAICA, NY, 11432 No data
0081-22-120308 No data Alcohol sale 2022-06-08 2022-06-08 2025-06-30 89-12 163RD ST, JAMAICA, New York, 11432 Grocery Store
2031546-2-DCA Active Business 2015-12-21 No data 2024-12-31 No data No data

History

Start date End date Type Value
2015-09-24 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150924010235 2015-09-24 CERTIFICATE OF INCORPORATION 2015-09-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579399 TP VIO INVOICED 2023-01-10 1000 TP - Tobacco Fine Violation
3564302 RENEWAL INVOICED 2022-12-08 200 Tobacco Retail Dealer Renewal Fee
3490501 TP VIO CREDITED 2022-08-24 1000 TP - Tobacco Fine Violation
3458535 TP VIO VOIDED 2022-06-27 1000 TP - Tobacco Fine Violation
3458027 SCALE-01 INVOICED 2022-06-23 20 SCALE TO 33 LBS
3280827 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
2913705 RENEWAL INVOICED 2018-10-22 200 Tobacco Retail Dealer Renewal Fee
2829488 SCALE-01 INVOICED 2018-08-15 20 SCALE TO 33 LBS
2829631 OL VIO INVOICED 2018-08-15 250 OL - Other Violation
2632665 LICENSEDOC15 INVOICED 2017-06-29 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-21 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
2018-08-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2022-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-21
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:
6337.00
Total Face Value Of Loan:
6337.00
Date:
2020-06-26
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:
6288.75
Total Face Value Of Loan:
6288.75

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6288.75
Current Approval Amount:
6288.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6344.23
Date Approved:
2021-05-21
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6337
Current Approval Amount:
6337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-09-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
GRAY GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
GRAY GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATE OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NEWKIRK
Party Role:
Plaintiff
Party Name:
GRAY GROCERY CORP.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State