| Name: | AMBOY PENTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Apr 2018 (7 years ago) |
| Entity Number: | 5325564 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 59 SUMNER AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-967-9300
| Name | Role | Address |
|---|---|---|
| SAIMA SYED | DOS Process Agent | 59 SUMNER AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| SAIMA SYED | Agent | 59 SUMNER AVE, STATEN ISLAND, NY, 10314 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 707911 | No data | Retail grocery store | No data | No data | No data | 6372 AMBOY RD, STATEN ISLAND, NY, 10309 | No data |
| 0081-21-109191 | No data | Alcohol sale | 2021-07-14 | 2021-07-14 | 2024-08-31 | 6372 AMBOY RD, STATEN ISLAND, New York, 10309 | Grocery Store |
| 2076870-1-DCA | Active | Business | 2018-08-09 | No data | 2023-11-30 | No data | No data |
| 2076876-1-DCA | Active | Business | 2018-08-09 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180726000001 | 2018-07-26 | CERTIFICATE OF PUBLICATION | 2018-07-26 |
| 180419010072 | 2018-04-19 | ARTICLES OF ORGANIZATION | 2018-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-19 | CITI BAGELS & DELI | 6372 AMBOY RD, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-04 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-27 | CITI BAGELS & DELI | 6372 AMBOY RD, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-28 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-12 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-16 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | 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 |
|---|---|---|---|---|---|
| 3384670 | RENEWAL | INVOICED | 2021-10-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3384671 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3360542 | TS VIO | INVOICED | 2021-08-16 | 300 | TS - State Fines (Tobacco) |
| 3360543 | OL VIO | INVOICED | 2021-08-16 | 2000 | OL - Other Violation |
| 3360541 | SS VIO | INVOICED | 2021-08-16 | 250 | SS - State Surcharge (Tobacco) |
| 3360533 | WM VIO | INVOICED | 2021-08-16 | 175 | WM - W&M Violation |
| 3360074 | SCALE-01 | INVOICED | 2021-08-13 | 20 | SCALE TO 33 LBS |
| 3233026 | TP VIO | INVOICED | 2020-09-16 | 1000 | TP - Tobacco Fine Violation |
| 3142174 | WM VIO | INVOICED | 2020-01-09 | 100 | WM - W&M Violation |
| 3142173 | OL VIO | INVOICED | 2020-01-09 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-08-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-08-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
| 2021-08-12 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | 4 | No data | No data |
| 2020-09-15 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-12-16 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-12-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-01-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
