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ABBY MART LLC

Company Details

Name: ABBY MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2022 (3 years ago)
Entity Number: 6491718
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 688 E GUN HILL ROAD, Bronx, NY, United States, 10467

Contact Details

Phone +1 917-529-0966

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 688 E GUN HILL ROAD, Bronx, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
758412 No data Retail grocery store No data No data No data 688 E GUN HILL RD, BRONX, NY, 10467 No data
0081-24-109438 No data Alcohol sale 2024-04-08 2024-04-08 2027-03-31 688 E GUN HILL RD, BRONX, NY, 10467 Grocery Store
2108939-DCA Active Business 2022-09-20 No data 2025-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
220523000748 2022-05-23 ARTICLES OF ORGANIZATION 2022-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-12 ABBY MART 688 E GUN HILL RD, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2023-07-14 No data 688 E GUN HILL RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-10 No data 688 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-13 No data 688 E GUN HILL RD, Bronx, BRONX, NY, 10467 Warning 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
3670134 PETROL-19 INVOICED 2023-07-14 480 PETROL PUMP BLEND
3666385 TS VIO INVOICED 2023-07-03 1500 TS - State Fines (Tobacco)
3666426 SS VIO INVOICED 2023-07-03 250 SS - State Surcharge (Tobacco)
3624888 PL VIO INVOICED 2023-04-03 7200 PL - Padlock Violation
3624887 TP VIO INVOICED 2023-04-03 3000 TP - Tobacco Fine Violation
3596724 RENEWAL INVOICED 2023-02-10 300 Garage and/or Parking Lot License Renewal Fee
3541073 PROCESSING INVOICED 2022-10-24 50 License Processing Fee
3541072 DCA-SUS CREDITED 2022-10-24 100 Suspense Account
3523462 LICENSE INVOICED 2022-09-16 150 Garage or Parking Lot License Fee
3521730 LICENSE CREDITED 2022-09-09 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-10 Default Decision 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 No data 1 No data
2023-01-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State