ALVA GROCERY, CORP.
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| Name: | ALVA GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2016 (9 years ago) |
| Entity Number: | 5005934 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-44 OTIS AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-271-3991
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105-44 OTIS AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735926 | No data | Retail grocery store | No data | No data | 105-44 OTIS AVE, CORONA, NY, 11368 |
| 2052347-2-DCA | Inactive | Business | 2017-05-03 | 2022-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-09 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160909010109 | 2016-09-09 | CERTIFICATE OF INCORPORATION | 2016-09-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3271644 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3170368 | NGC | INVOICED | 2020-03-18 | 20 | No Good Check Fee |
| 3156162 | TP VIO | INVOICED | 2020-02-07 | 1000 | TP - Tobacco Fine Violation |
| 2930129 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2814307 | SS VIO | INVOICED | 2018-07-19 | 50 | SS - State Surcharge (Tobacco) |
| 2814306 | TP VIO | INVOICED | 2018-07-19 | 750 | TP - Tobacco Fine Violation |
| 2814265 | TS VIO | INVOICED | 2018-07-19 | 750 | TS - State Fines (Tobacco) |
| 2592832 | LICENSE | INVOICED | 2017-04-19 | 110 | Cigarette Retail Dealer License Fee |
| 2526268 | PL VIO | INVOICED | 2017-01-04 | 225 | PL - Padlock Violation |
| 2500760 | PL VIO | CREDITED | 2016-11-30 | 225 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-01 | 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 | 1 | No data | No data |
| 2018-07-09 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-07-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-11-27 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State