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FATIMA FOOD MART INC

Company Details

Name: FATIMA FOOD MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2013 (12 years ago)
Entity Number: 4396748
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 2137 21ST AVENUE, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 347-727-7407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2137 21ST AVENUE, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date Last renew date End date Address Description
711377 No data Retail grocery store No data No data No data 21-37 21ST AVE, ASTORIA, NY, 11105 No data
0081-23-122247 No data Alcohol sale 2023-01-06 2023-01-06 2026-01-31 21-37 21ST AVE, ASTORIA, New York, 11105 Grocery Store
2060615-2-DCA Active Business 2017-11-13 No data 2024-12-31 No data No data
1470578-DCA Inactive Business 2013-08-01 No data 2016-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130501000393 2013-05-01 CERTIFICATE OF INCORPORATION 2013-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-02 FATIMA FOOD MART 21-37 21ST AVE, ASTORIA, Queens, NY, 11105 A Food Inspection Department of Agriculture and Markets No data
2023-04-18 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-31 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-18 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-10 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-17 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-02 No data 2137 21ST AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655242 TP VIO INVOICED 2023-06-09 5000 TP - Tobacco Fine Violation
3645863 SS VIO INVOICED 2023-05-15 250 SS - State Surcharge (Tobacco)
3645862 TS VIO INVOICED 2023-05-15 2500 TS - State Fines (Tobacco)
3600667 TP VIO INVOICED 2023-02-21 3000 TP - Tobacco Fine Violation
3546210 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3398129 WM VIO INVOICED 2021-12-27 25 WM - W&M Violation
3264951 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3143158 PL VIO INVOICED 2020-01-13 500 PL - Padlock Violation
3052157 TP VIO INVOICED 2019-07-01 2500 TP - Tobacco Fine Violation
2922093 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-18 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
2022-07-18 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-18 Hearing 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
2022-07-18 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2020-01-02 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-02 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-02 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-06-18 Pleaded 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 1 No data No data
2019-06-18 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State