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AJ COMMUNITY STORE INC.

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Company Details

Name: AJ COMMUNITY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2017 (8 years ago)
Entity Number: 5099986
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 100-23 37TH AVE., CORONA, NY, United States, 11368

Contact Details

Phone +1 718-803-9224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-23 37TH AVE., CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date Address
730817 No data Retail grocery store No data No data 100-23 37TH AVENUE, CORONA, NY, 11368
2065562-DCA Inactive Business 2018-02-01 2020-03-31 No data
2065353-1-DCA Active Business 2018-01-25 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170310010116 2017-03-10 CERTIFICATE OF INCORPORATION 2017-03-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631529 PL VIO INVOICED 2023-04-20 16900 PL - Padlock Violation
3592327 OL VIO INVOICED 2023-02-02 125 OL - Other Violation
3592001 SCALE-01 INVOICED 2023-02-01 20 SCALE TO 33 LBS
3469538 SS VIO INVOICED 2022-08-02 250 SS - State Surcharge (Tobacco)
3469537 TS VIO INVOICED 2022-08-02 1500 TS - State Fines (Tobacco)
3448586 TP VIO INVOICED 2022-05-19 2000 TP - Tobacco Fine Violation
3419947 SS VIO CREDITED 2022-02-23 250 SS - State Surcharge (Tobacco)
3419949 TP VIO CREDITED 2022-02-23 1750 TP - Tobacco Fine Violation
3419948 TS VIO CREDITED 2022-02-23 1125 TS - State Fines (Tobacco)
3413359 RENEWAL INVOICED 2022-02-02 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-23 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 No data No data
2023-06-13 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-13 No data 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
2023-06-13 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-01-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-31 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
2022-02-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-16 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
2022-02-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
12411.00
Total Face Value Of Loan:
12411.00
Date:
2017-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12411
Current Approval Amount:
12411
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12585.09

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State