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A - Z HAVEN MARKET INC

Company Details

Name: A - Z HAVEN MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2017 (8 years ago)
Entity Number: 5171478
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 784 E 152ND STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 784 E 152ND STREET, BRONX, NY, United States, 10455

Licenses

Number Type Address
731384 Retail grocery store 784 E 152ND STREET, BRONX, NY, 10455

Filings

Filing Number Date Filed Type Effective Date
170718000243 2017-07-18 CERTIFICATE OF INCORPORATION 2017-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2673804 OL VIO INVOICED 2017-10-05 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-22 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

USAspending Awards / Financial Assistance

Date:
2020-08-29
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-08-01
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:
22700.00
Total Face Value Of Loan:
22700.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State