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ISLAND FOOD MART LLC

Company Details

Name: ISLAND FOOD MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2015 (10 years ago)
Entity Number: 4697065
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1991 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-442-4881

Agent

Name Role Address
WASIF M CRIARIS Agent 1991 VICTORY BLVD, STATEN ISLAND, NY, 10314

DOS Process Agent

Name Role Address
WASIF M CRIARIS DOS Process Agent 1991 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2020039-2-DCA Inactive Business 2015-03-26 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150120010674 2015-01-20 ARTICLES OF ORGANIZATION 2015-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-12 No data 959 JEWETT 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
2017-09-08 No data 959 JEWETT 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
2017-04-19 No data 959 JEWETT 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
2017-04-08 No data 959 JEWETT 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
2016-04-09 No data 959 JEWETT 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
2015-10-10 No data 959 JEWETT 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2714863 TO VIO INVOICED 2017-12-22 1000 'TO - Tobacco Other
2669760 TO VIO CREDITED 2017-09-25 750 'TO - Tobacco Other
2652385 OL VIO INVOICED 2017-08-07 250 OL - Other Violation
2597485 OL VIO CREDITED 2017-04-28 125 OL - Other Violation
2539741 RENEWAL INVOICED 2017-01-25 110 Cigarette Retail Dealer Renewal Fee
2022757 LICENSE INVOICED 2015-03-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-08 Default 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
2017-04-19 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State