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A.M.I.S. FOOD, L.L.C.

A.M.I.S. FOOD, L.L.C.

Company Details

Name:	A.M.I.S. FOOD, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Aug 2001 (24 years ago)
Entity Number:	2675502
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	651 NOSTRAND AVE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name	Role	Address
A.M.I.S. FOOD, L.L.C.	DOS Process Agent	651 NOSTRAND AVE, BROOKLYN, NY, United States, 11213

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
616466	Retail grocery store	No data	No data	No data	651 NOSTRAND AVE., BROOKLYN, NY, 11216	No data
0081-22-127415	Alcohol sale	2022-08-05	2022-08-05	2025-09-30	643-657 NOSTRAND AVE, BROOKLYN, New York, 11216	Grocery Store

History

Start date	End date	Type	Value
2023-08-01	2024-09-04	Address	651 NOSTRAND AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2013-09-06	2023-08-01	Address	651 NOSTRAND AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2011-08-18	2013-09-06	Address	225-01 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Service of Process)
2001-08-28	2011-08-18	Address	653 NOSTRAND AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904001550	2024-09-04	CERTIFICATE OF PUBLICATION	2024-09-04
230801001219	2023-08-01	BIENNIAL STATEMENT	2023-08-01
130906002347	2013-09-06	BIENNIAL STATEMENT	2013-08-01
110818002587	2011-08-18	BIENNIAL STATEMENT	2011-08-01
090807002335	2009-08-07	BIENNIAL STATEMENT	2009-08-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3632483	SCALE-01	INVOICED	2023-04-24	280	SCALE TO 33 LBS
3440683	SCALE-01	INVOICED	2022-04-22	260	SCALE TO 33 LBS
3220836	OL VIO	INVOICED	2020-09-03	250	OL - Other Violation
3100227	WM VIO	INVOICED	2019-10-04	350	WM - W&M Violation
3100226	OL VIO	INVOICED	2019-10-04	675	OL - Other Violation
3097504	SCALE-01	INVOICED	2019-10-03	220	SCALE TO 33 LBS
2966644	WM VIO	INVOICED	2019-01-23	900	WM - W&M Violation
2966643	OL VIO	INVOICED	2019-01-23	250	OL - Other Violation
2966076	SCALE-01	INVOICED	2019-01-22	160	SCALE TO 33 LBS
2787435	CL VIO	INVOICED	2018-05-08	175	CL - Consumer Law Violation
2787437	WM VIO	INVOICED	2018-05-08	300	WM - W&M Violation
2787436	OL VIO	INVOICED	2018-05-08	300	OL - Other Violation
2787072	SCALE-01	INVOICED	2018-05-07	120	SCALE TO 33 LBS
2712815	OL VIO	INVOICED	2017-12-19	500	OL - Other Violation
2674276	OL VIO	CREDITED	2017-10-06	250	OL - Other Violation
2672894	SCALE-01	INVOICED	2017-10-03	20	SCALE TO 33 LBS
2548895	SCALE-01	INVOICED	2017-02-08	220	SCALE TO 33 LBS
2546213	CL VIO	INVOICED	2017-02-02	175	CL - Consumer Law Violation
2546214	OL VIO	INVOICED	2017-02-02	600	OL - Other Violation
2358445	OL VIO	INVOICED	2016-06-03	175	OL - Other Violation
2266313	SCALE-01	INVOICED	2016-01-29	200	SCALE TO 33 LBS
2265576	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2265149	OL VIO	INVOICED	2016-01-27	250	OL - Other Violation
1888129	WM VIO	INVOICED	2014-11-19	1200	WM - W&M Violation
1827164	WM VIO	CREDITED	2014-10-02	1800	WM - W&M Violation
206511	OL VIO	INVOICED	2013-02-06	760	OL - Other Violation
223304	WH VIO	INVOICED	2013-02-06	150	WH - W&M Hearable Violation
345486	CNV_SI	INVOICED	2013-01-30	160	SI - Certificate of Inspection fee (scales)
331636	CNV_SI	INVOICED	2011-12-28	200	SI - Certificate of Inspection fee (scales)
146880	CL VIO	INVOICED	2011-11-10	300	CL - Consumer Law Violation
126592	CL VIO	INVOICED	2011-04-14	300	CL - Consumer Law Violation
141849	WS VIO	INVOICED	2011-04-14	144	WS - W&H Non-Hearable Violation
306306	CNV_SI	INVOICED	2009-01-13	180	SI - Certificate of Inspection fee (scales)
94275	CL VIO	INVOICED	2008-09-12	840	CL - Consumer Law Violation
94026	CL VIO	INVOICED	2008-04-02	2500	CL - Consumer Law Violation
106194	WH VIO	INVOICED	2008-04-02	300	WH - W&M Hearable Violation
80093	CL VIO	INVOICED	2007-10-29	60	CL - Consumer Law Violation
92441	WH VIO	INVOICED	2007-07-23	300	WH - W&M Hearable Violation
293089	CNV_SI	INVOICED	2007-06-01	160	SI - Certificate of Inspection fee (scales)
62176	CL VIO	INVOICED	2006-02-22	600	CL - Consumer Law Violation
284612	CNV_SI	INVOICED	2006-02-17	140	SI - Certificate of Inspection fee (scales)
27861	WH VIO	INVOICED	2003-07-11	300	WH - W&M Hearable Violation
27855	WH VIO	INVOICED	2003-07-10	300	WH - W&M Hearable Violation
27867	WH VIO	INVOICED	2003-07-10	300	WH - W&M Hearable Violation
27868	WH VIO	INVOICED	2003-07-10	300	WH - W&M Hearable Violation
27869	WH VIO	INVOICED	2003-07-10	300	WH - W&M Hearable Violation
27856	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27857	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27858	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27859	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27860	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27862	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27863	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27864	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27865	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
27866	WH VIO	INVOICED	2003-07-09	300	WH - W&M Hearable Violation
262862	CNV_SI	INVOICED	2003-07-01	180	SI - Certificate of Inspection fee (scales)
254755	CNV_SI	INVOICED	2002-06-06	180	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-04-24	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	No data	No data
2024-04-24	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	No data	No data
2020-09-01	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-09-26	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-09-26	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-09-26	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-09-26	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-09-26	Pleaded	CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY	1	1	No data	No data
2019-09-26	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2019-01-17	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2019-01-17	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2018-04-25	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2018-04-25	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	10	10	No data	No data
2018-04-25	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2018-04-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-09-26	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2017-01-27	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2017-01-27	Pleaded	SCANNER ACCURACY	2	2	No data	No data
2017-01-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-05-24	Pleaded	SCANNER ACCURACY	1	1	No data	No data
2016-01-20	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2014-10-01	Default Decision	NO FALSE LABELS	2	No data	2	No data

USAspending Awards / Financial Assistance

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

167077.00

Total Face Value Of Loan:

167077.00

Paycheck Protection Program

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

167077

Current Approval Amount:

167077

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

169105.13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State