| Name: | AMY GROCERY MINIMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2018 (7 years ago) |
| Entity Number: | 5314624 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1626 64TH STREET, 1 RR, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-908-8436
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUELINE A. GONZALEZ | DOS Process Agent | 1626 64TH STREET, 1 RR, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-137958 | No data | Alcohol sale | 2023-01-31 | 2023-01-31 | 2026-01-31 | 5724 5TH AVE, BROOKLYN, New York, 11220 | Grocery Store |
| 2074347-DCA | Active | Business | 2018-06-25 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180330010226 | 2018-03-30 | CERTIFICATE OF INCORPORATION | 2018-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-13 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-03 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3455550 | RENEWAL | INVOICED | 2022-06-14 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3449482 | SCALE-01 | INVOICED | 2022-05-23 | 80 | SCALE TO 33 LBS |
| 3294291 | LL VIO | INVOICED | 2021-02-10 | 500 | LL - License Violation |
| 3253856 | LL VIO | CREDITED | 2020-11-05 | 450 | LL - License Violation |
| 3245108 | LL VIO | CREDITED | 2020-10-08 | 500 | LL - License Violation |
| 3190739 | LL VIO | VOIDED | 2020-07-09 | 450 | LL - License Violation |
| 3179356 | LL VIO | INVOICED | 2020-05-11 | 2000 | LL - License Violation |
| 3179168 | WM VIO | INVOICED | 2020-05-07 | 1600 | WM - W&M Violation |
| 3179167 | OL VIO | INVOICED | 2020-05-07 | 250 | OL - Other Violation |
| 3179166 | CL VIO | INVOICED | 2020-05-07 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-03 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-06-24 | Default Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 2 | No data | 2 | No data |
| 2019-06-24 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-08-23 | Default Decision | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 2 | No data | 2 | No data |
| 2018-08-23 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
