-
Home Page
›
-
Counties
›
-
Westchester
›
-
10009
›
-
ALV SUPERMARKET LLC
Company Details
| Name: |
ALV SUPERMARKET LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Feb 2018 (7 years ago)
|
| Entity Number: |
5288161 |
| ZIP code: |
10009
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
119 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone
+1 917-698-1093
DOS Process Agent
| Name |
Role |
Address |
|
AIDARAISA VARGAS
|
DOS Process Agent
|
119 AVENUE D, NEW YORK, NY, United States, 10009
|
Licenses
| Number |
Status |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
736284
|
No data
|
Retail grocery store
|
No data
|
No data
|
No data
|
119 AVENUE D, NEW YORK, NY, 10009
|
No data
|
|
0081-21-101637
|
No data
|
Alcohol sale
|
2021-12-28
|
2021-12-28
|
2024-12-31
|
119 AVENUE D, NEW YORK, New York, 10009
|
Grocery Store
|
|
2098865-DCA
|
Inactive
|
Business
|
2021-05-21
|
No data
|
2022-03-31
|
No data
|
No data
|
History
| Start date |
End date |
Type |
Value |
|
2020-02-14
|
2024-02-20
|
Address
|
119 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
|
|
2018-02-16
|
2020-02-14
|
Address
|
38 WINCHCOMBE WAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240220000747
|
2024-02-20
|
BIENNIAL STATEMENT
|
2024-02-20
|
|
220217002832
|
2022-02-17
|
BIENNIAL STATEMENT
|
2022-02-17
|
|
200214060438
|
2020-02-14
|
BIENNIAL STATEMENT
|
2020-02-01
|
|
180419000763
|
2018-04-19
|
CERTIFICATE OF PUBLICATION
|
2018-04-19
|
|
180216010244
|
2018-02-16
|
ARTICLES OF ORGANIZATION
|
2018-02-16
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3331583
|
LICENSE
|
INVOICED
|
2021-05-19
|
480
|
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
|
|
3115267
|
OL VIO
|
INVOICED
|
2019-11-14
|
500
|
OL - Other Violation
|
|
3083255
|
OL VIO
|
CREDITED
|
2019-09-10
|
237.5
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-08-25
|
Default Decision
|
5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
|
16
|
No data
|
No data
|
No data
|
|
2019-08-30
|
Default Decision
|
5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
|
19
|
No data
|
19
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
57297.00
Total Face Value Of Loan:
57297.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
-3000000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57297
Current Approval Amount:
57297
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
57633.91
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
