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2ND AVE GROCERY & SMOKE SHOP INC.

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Company Details

Name: 2ND AVE GROCERY & SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2015 (10 years ago)
Entity Number: 4853332
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 455 2ND AVENUE, NEW YORK, NY, United States, 10010
Principal Address: SHAHED MIAH, 455 2ND AVE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 917-348-6375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAHED MIAH DOS Process Agent 455 2ND AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
SHAHED MIAH Chief Executive Officer 455 2ND AVE, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-119510 No data Alcohol sale 2022-01-21 2022-01-21 2025-02-28 455 2ND AVE, NEW YORK, New York, 10010 Grocery Store
2071166-1-DCA Active Business 2018-05-15 No data 2023-11-30 No data No data
2031809-2-DCA Active Business 2015-12-29 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-12-09 2023-12-09 Address 455 2ND AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-11-20 2023-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-20 2023-12-09 Address 455 2ND AVENUE 1ST/FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231209000120 2023-12-09 BIENNIAL STATEMENT 2023-11-01
230106003727 2023-01-06 BIENNIAL STATEMENT 2021-11-01
151120010253 2015-11-20 CERTIFICATE OF INCORPORATION 2015-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563358 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3391448 SS VIO INVOICED 2021-11-24 250 SS - State Surcharge (Tobacco)
3391449 TS VIO INVOICED 2021-11-24 1125 TS - State Fines (Tobacco)
3380749 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3271597 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3089440 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3015006 OL VIO INVOICED 2019-04-09 250 OL - Other Violation
3000872 CL VIO CREDITED 2019-03-11 175 CL - Consumer Law Violation
3000873 OL VIO CREDITED 2019-03-11 250 OL - Other Violation
2942539 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-08 Settlement (Pre-Hearing) 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
2024-08-08 Settlement (Pre-Hearing) 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
2024-01-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-18 Pleaded 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 No data No data
2024-01-18 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-11-18 Pleaded 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
2019-02-07 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-02-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-03-28 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-12-01 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
12452.00
Total Face Value Of Loan:
12452.00
Date:
2020-06-11
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:
79300.00
Total Face Value Of Loan:
311500.00
Date:
2020-05-02
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:
9597.00
Total Face Value Of Loan:
9597.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12452
Current Approval Amount:
12452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12556.74

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State