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A & S DAILY MART INC

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Company Details

Name: A & S DAILY MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2016 (8 years ago)
Entity Number: 5058222
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 3368 154 STREET, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SADAF SALEH DOS Process Agent 3368 154 STREET, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
161227010346 2016-12-27 CERTIFICATE OF INCORPORATION 2016-12-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3125832 OL VIO INVOICED 2019-12-11 250 OL - Other Violation
3125831 CL VIO INVOICED 2019-12-11 175 CL - Consumer Law Violation
3125068 SCALE-01 INVOICED 2019-12-10 20 SCALE TO 33 LBS
2621559 CL VIO INVOICED 2017-06-07 175 CL - Consumer Law Violation
2620775 SCALE-01 INVOICED 2017-06-06 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-12-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-12-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-05-31 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
137700.00
Total Face Value Of Loan:
137700.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State