| Name: | A AND Y FAMILY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) |
| Entity Number: | 4540880 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1431 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-552-5265
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1431 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020127-2-DCA | Inactive | Business | 2015-03-30 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307010257 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-17 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 3276114 | SS VIO | INVOICED | 2020-12-29 | 50 | SS - State Surcharge (Tobacco) |
| 3273153 | SS VIO | CREDITED | 2020-12-21 | 250 | SS - State Surcharge (Tobacco) |
| 3273152 | TS VIO | INVOICED | 2020-12-21 | 1500 | TS - State Fines (Tobacco) |
| 3244945 | TP VIO | INVOICED | 2020-10-08 | 3000 | TP - Tobacco Fine Violation |
| 2914775 | RENEWAL | INVOICED | 2018-10-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2723946 | TS VIO | INVOICED | 2018-01-02 | 1500 | TS - State Fines (Tobacco) |
| 2723945 | SS VIO | INVOICED | 2018-01-02 | 50 | SS - State Surcharge (Tobacco) |
| 2678980 | TO VIO | INVOICED | 2017-10-20 | 1000 | 'TO - Tobacco Other |
| 2678979 | TP VIO | INVOICED | 2017-10-20 | 2000 | TP - Tobacco Fine Violation |
| 2678981 | SS VIO | CREDITED | 2017-10-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Default 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 |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-22 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-22 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-07-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-07-06 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-07-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
