AMBOY GROCERY INC.
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| Name: | AMBOY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2015 (10 years ago) |
| Entity Number: | 4854234 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 159-40 NORMAL RD, APT-3D, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAMSUL ARFIN | Agent | 34-31 62ND STREET,APT-1FL, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| AKM S ISLAM | DOS Process Agent | 159-40 NORMAL RD, APT-3D, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033777-1-DCA | Inactive | Business | 2016-02-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151123010435 | 2015-11-23 | CERTIFICATE OF INCORPORATION | 2015-11-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2665983 | CL VIO | CREDITED | 2017-09-14 | 175 | CL - Consumer Law Violation |
| 2665984 | OL VIO | CREDITED | 2017-09-14 | 125 | OL - Other Violation |
| 2574041 | SS VIO | INVOICED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2574042 | TS VIO | INVOICED | 2017-03-13 | 1000 | TS - State Fines (Tobacco) |
| 2525372 | SS VIO | CREDITED | 2017-01-03 | 50 | SS - State Surcharge (Tobacco) |
| 2525371 | TP VIO | INVOICED | 2017-01-03 | 1000 | TP - Tobacco Fine Violation |
| 2284930 | LICENSE | INVOICED | 2016-02-25 | 110 | Cigarette Retail Dealer License Fee |
| 135625 | PL VIO | INVOICED | 2010-03-31 | 75 | PL - Padlock Violation |
| 320319 | CNV_SI | INVOICED | 2010-03-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 311996 | CNV_SI | INVOICED | 2009-12-10 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-05 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
| 2017-09-05 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | 1 |
| 2016-11-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State