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  5. ANMOL FOOD MART INC

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
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 163-02 linden blvd, Jamaica, NY, United States, 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

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

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

Related by officers

VISHAL KUMAR

BALAK FOOD MART INC. BOMBAY PALACE INC. DELTA FOOD MART INC. KANIKA DESIRE FRAGRANCE, INC. MEHAK WHOLESALE FUEL INC. ANNAPURNA INDIAN KITCHEN INC. VAN RU CREDIT CORPORATION CENTER FOOD MART INC. VK FOOD MART INC DIAMOND FOOD MART INC

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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