FAMILY MULTIMART LLC

Company Details

Name:	FAMILY MULTIMART LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	16 Nov 2006 (18 years ago)
Entity Number:	3438725
County:	Queens
Date of dissolution:	11 Feb 2014
Place of Formation:	New York
Address:	109-19 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418
Address ZIP Code:	11418

Contact Details

Phone +1 516-250-4257

DOS Process Agent

Name	Role	Address
C/O JAMES R. REISER	DOS Process Agent	109-19 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	End date
1261036-DCA	Inactive	Business	2007-07-09	2012-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140211000438	2014-02-11	ARTICLES OF DISSOLUTION	2014-02-11
070515000626	2007-05-15	CERTIFICATE OF PUBLICATION	2007-05-15
061116000493	2006-11-16	ARTICLES OF ORGANIZATION	2006-11-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
199411	WH VIO	INVOICED	2012-04-26	600	WH - W&M Hearable Violation
333107	CNV_SI	INVOICED	2012-03-26	20	SI - Certificate of Inspection fee (scales)
199404	WH VIO	INVOICED	2012-02-23	250	WH - W&M Hearable Violation
333285	CNV_SI	INVOICED	2012-02-15	240	SI - Certificate of Inspection fee (scales)
165801	CNV_LF	INVOICED	2012-01-19	150	LF - Late Fee
165802	INTEREST	INVOICED	2011-10-28	51.25	Interest Payment
165805	TS VIO	INVOICED	2011-09-23	1000	TS - State Fines (Tobacco)
165804	SS VIO	INVOICED	2011-09-23	50	SS - State Surcharge (Tobacco)
165803	TP VIO	INVOICED	2011-09-23	1500	TP - Tobacco Fine Violation
322926	CNV_SI	INVOICED	2011-02-18	20	SI - Certificate of Inspection fee (scales)
322910	CNV_SI	INVOICED	2011-01-28	240	SI - Certificate of Inspection fee (scales)
928763	RENEWAL	INVOICED	2011-01-20	110	CRD Renewal Fee
928764	CNV_TFEE	INVOICED	2011-01-20	2.200000047683716	WT and WH - Transaction Fee
126524	CL VIO	INVOICED	2010-12-21	250	CL - Consumer Law Violation
141145	WH VIO	INVOICED	2010-04-01	150	WH - W&M Hearable Violation
319077	CNV_SI	INVOICED	2010-03-03	240	SI - Certificate of Inspection fee (scales)
120470	WH VIO	INVOICED	2009-09-28	200	WH - W&M Hearable Violation
120292	WH VIO	INVOICED	2009-03-16	400	WH - W&M Hearable Violation
121951	WS VIO	INVOICED	2009-03-11	210	WS - W&H Non-Hearable Violation
305736	CNV_SI	INVOICED	2009-03-06	240	SI - Certificate of Inspection fee (scales)
928765	CNV_TFEE	INVOICED	2009-01-15	2.200000047683716	WT and WH - Transaction Fee
928766	RENEWAL	INVOICED	2009-01-15	110	CRD Renewal Fee
299147	CNV_SI	INVOICED	2008-03-13	240	SI - Certificate of Inspection fee (scales)
101547	TP VIO	INVOICED	2008-02-11	750	TP - Tobacco Fine Violation
101546	TS VIO	INVOICED	2008-02-11	500	TS - State Fines (Tobacco)
101545	SS VIO	INVOICED	2008-02-11	50	SS - State Surcharge (Tobacco)
842850	LICENSE	INVOICED	2007-07-10	85	Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

FAMILY MULTIMART LLC

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

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