ANMOL FOOD MART INC

Company Details

Name:	ANMOL FOOD MART INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 2014 (10 years ago)
Entity Number:	4613302
County:	Queens
Place of Formation:	New York
Address:	163-02 linden blvd, Jamaica, NY, United States, 11434
Address ZIP Code:	11434

Contact Details

Phone +1 917-535-6017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANMOL FOOD MART INC	DOS Process Agent	163-02 linden blvd, Jamaica, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
VISHAL KUMAR	Chief Executive Officer	25 8TH STREET, NEW ROCHELLE, NY, United States, 10801

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
715145	No data	Retail grocery store	No data	No data	No data	163-02 LINDEN BLVD, JAMAICA, NY, 11434	No data
0081-20-104925	No data	Alcohol sale	2023-12-31	2023-12-31	2026-12-31	163-02 LINDEN BLVD, JAMAICA, New York, 11434	Grocery Store
2071950-1-DCA	Active	Business	2018-05-26	No data	2023-11-30	No data	No data
2013272-1-DCA	Active	Business	2014-09-11	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-07-28	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221130000581	2022-11-30	BIENNIAL STATEMENT	2022-07-01
140728001014	2014-07-28	CERTIFICATE OF INCORPORATION	2014-07-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-18	SUNOCO	163-02 LINDEN BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-15	No data	163-02 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	163-02 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	163-02 LINDEN BLVD, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-21	SUNOCO	163-02 LINDEN BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-20	No data	163-02 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-29	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-26	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-11	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-20	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-28	No data	16302 LINDEN BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	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
3524756	SS VIO	INVOICED	2022-09-20	250	SS - State Surcharge (Tobacco)
3524758	TP VIO	INVOICED	2022-09-20	750	TP - Tobacco Fine Violation
3524757	TS VIO	INVOICED	2022-09-20	1125	TS - State Fines (Tobacco)
3435545	NGC	INVOICED	2022-04-05	20	No Good Check Fee
3430610	PETROL-32	INVOICED	2022-03-24	40	PETROL PUMP DIESEL
3430609	PETROL-19	INVOICED	2022-03-24	320	PETROL PUMP BLEND
3396169	RENEWAL	INVOICED	2021-12-16	200	Electronic Cigarette Dealer Renewal
3389585	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3382144	PETROL-32	INVOICED	2021-10-20	40	PETROL PUMP DIESEL
3382143	PETROL-19	INVOICED	2021-10-20	320	PETROL PUMP BLEND
3201410	PETROL-32	INVOICED	2020-08-27	40	PETROL PUMP DIESEL
3201409	PETROL-19	INVOICED	2020-08-27	320	PETROL PUMP BLEND
3128857	OL VIO	INVOICED	2019-12-17	1000	OL - Other Violation
3107682	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3097287	OL VIO	CREDITED	2019-10-03	1000	OL - Other Violation
3097407	PETROL-19	INVOICED	2019-10-03	320	PETROL PUMP BLEND
3097408	PETROL-32	INVOICED	2019-10-03	40	PETROL PUMP DIESEL
3088808	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2888563	PETROL-32	INVOICED	2018-09-21	40	PETROL PUMP DIESEL
2888562	PETROL-19	INVOICED	2018-09-21	320	PETROL PUMP BLEND
2759265	LICENSE	INVOICED	2018-03-14	200	Electronic Cigarette Dealer License Fee
2698085	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2663902	PETROL-19	INVOICED	2017-09-08	320	PETROL PUMP BLEND
2663903	PETROL-32	INVOICED	2017-09-08	40	PETROL PUMP DIESEL
2606983	TP VIO	INVOICED	2017-05-08	500	TP - Tobacco Fine Violation
2569422	TP VIO	CREDITED	2017-03-03	1000	TP - Tobacco Fine Violation
2557418	TO VIO	INVOICED	2017-02-21	1000	'TO - Tobacco Other
2508069	TO VIO	CREDITED	2016-12-09	1000	'TO - Tobacco Other
2495084	PETROL-32	INVOICED	2016-11-22	40	PETROL PUMP DIESEL
2495083	PETROL-19	INVOICED	2016-11-22	320	PETROL PUMP BLEND
2216288	WM VIO	INVOICED	2015-11-16	300	WM - W&M Violation
2215785	PETROL-19	INVOICED	2015-11-13	320	PETROL PUMP BLEND
2215826	PETROL-32	INVOICED	2015-11-13	40	PETROL PUMP DIESEL
2212057	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1778566	LICENSE	INVOICED	2014-09-10	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-15	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-30	Hearing Decision	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	2	No data	2	No data
2016-09-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2016-04-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-05	Pleaded	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

ANMOL FOOD MART INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address