| Name: | AMORI MART LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (7 years ago) |
| Entity Number: | 5171411 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 688 E. GUN HILL RD, BRONX, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
Contact Details
Phone +1 718-822-0621
| Name | Role | Address |
|---|---|---|
| AMORI MART LLC | DOS Process Agent | 688 E. GUN HILL RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| KEVIN ISSA | Agent | 452 KENNICUT HILL RD, MAHOPAC, NY, 10541 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 747785 | No data | Retail grocery store | No data | No data | No data | 65 KENNEDY DR., SPRING VALLEY, NY, 10977 | No data |
| 0081-21-205488 | No data | Alcohol sale | 2024-07-10 | 2024-07-10 | 2027-07-31 | 65 KENNEDY DR, SPRING VALLEY, New York, 10977 | Grocery Store |
| 2063765-2-DCA | Inactive | Business | 2017-12-21 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922002519 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 170912000392 | 2017-09-12 | CERTIFICATE OF PUBLICATION | 2017-09-12 |
| 170718000174 | 2017-07-18 | ARTICLES OF ORGANIZATION | 2017-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-01 | 7-ELEVEN # 24817D | 65 KENNEDY DR., SPRING VALLEY, Rockland, NY, 10977 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-05 | 7-ELEVEN # 24817D | 65 KENNEDY DR., SPRING VALLEY, Rockland, NY, 10977 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-02 | No data | 2192 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-24 | No data | 2192 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 2192 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 2192 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 2192 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Warning 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 |
|---|---|---|---|---|---|
| 3243937 | RENEWAL | INVOICED | 2020-10-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3156291 | SS VIO | INVOICED | 2020-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 3156290 | TS VIO | INVOICED | 2020-02-07 | 1000 | TS - State Fines (Tobacco) |
| 3118058 | TP VIO | INVOICED | 2019-11-21 | 1000 | TP - Tobacco Fine Violation |
| 3102930 | TS VIO | CREDITED | 2019-10-15 | 750 | TS - State Fines (Tobacco) |
| 3102932 | SS VIO | CREDITED | 2019-10-15 | 50 | SS - State Surcharge (Tobacco) |
| 3102931 | TP VIO | CREDITED | 2019-10-15 | 750 | TP - Tobacco Fine Violation |
| 3070489 | TP VIO | VOIDED | 2019-08-06 | 750 | TP - Tobacco Fine Violation |
| 3070488 | TS VIO | VOIDED | 2019-08-06 | 750 | TS - State Fines (Tobacco) |
| 3070487 | SS VIO | VOIDED | 2019-08-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
