| Name: | MANNIX FAMILY MARKET @ FOREST AND RICHMOND AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Entity Number: | 3500505 |
| ZIP code: | 07722 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
Contact Details
Phone +1 718-982-8662
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J17X8X9KELN395 | 3500505 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KEVIN B. MANNIX, 1307 MASON AVENUE, STATEN ISLAND, NEW YORK, US-NY, US, 10306 |
| Headquarters | 2424 Hylan Boulevard, Staten Island, New York, US-NY, US, 10306 |
Registration details
| Registration Date | 2014-12-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3500505 |
| Name | Role | Address |
|---|---|---|
| KEVIN B MANNIX | DOS Process Agent | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
| Name | Role | Address |
|---|---|---|
| KEVIN B. MANNIX | Agent | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128104 | No data | Alcohol sale | 2022-10-28 | 2022-10-28 | 2025-10-31 | 985 RICHMOND AVENUE, STATEN ISLAND, New York, 10314 | Grocery Store |
| 2046285-1-DCA | Inactive | Business | 2016-12-08 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2023-04-19 | Address | 31 BEAVER DAM ROAD, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2011-03-21 | 2019-04-02 | Address | 29 DANA LANE, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2009-04-03 | 2011-03-21 | Address | 29 DANA LN, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2007-04-16 | 2023-04-19 | Address | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2007-04-06 | 2009-04-03 | Address | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000140 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210519060382 | 2021-05-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060138 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006552 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006066 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 150123000384 | 2015-01-23 | CERTIFICATE OF AMENDMENT | 2015-01-23 |
| 130405007053 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110321002635 | 2011-03-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002519 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 071005000963 | 2007-10-05 | CERTIFICATE OF PUBLICATION | 2007-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-28 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-13 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-25 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 985 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544654 | SCALE-01 | INVOICED | 2022-10-28 | 140 | SCALE TO 33 LBS |
| 3521967 | OL VIO | INVOICED | 2022-09-12 | 250 | OL - Other Violation |
| 3448089 | SCALE-01 | INVOICED | 2022-05-17 | 980 | SCALE TO 33 LBS |
| 3330275 | SCALE-01 | INVOICED | 2021-05-13 | 940 | SCALE TO 33 LBS |
| 3112792 | OL VIO | INVOICED | 2019-11-07 | 500 | OL - Other Violation |
| 3112793 | WM VIO | INVOICED | 2019-11-07 | 600 | WM - W&M Violation |
| 3078746 | OL VIO | CREDITED | 2019-09-04 | 250 | OL - Other Violation |
| 3078747 | WM VIO | CREDITED | 2019-09-04 | 300 | WM - W&M Violation |
| 3077225 | SCALE-01 | INVOICED | 2019-08-28 | 880 | SCALE TO 33 LBS |
| 2781233 | LICENSEDOC0 | INVOICED | 2018-04-25 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-09 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2019-08-26 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-08-26 | 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. | 20 | No data | 20 | No data |
| 2018-03-05 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2017-06-19 | 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. | 20 | No data | 20 | No data |
| 2016-10-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-15 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-10-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
