| Name: | AMIN GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Entity Number: | 2742639 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4301 18TH AVE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-854-0370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4301 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED KORIN | Chief Executive Officer | 4301 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 610286 | No data | Retail grocery store | No data | No data | No data | 4301 18TH AVE, BROOKLYN, NY, 11218 | No data |
| 0081-23-122944 | No data | Alcohol sale | 2023-04-13 | 2023-04-13 | 2026-04-30 | 4301 18TH AVENUE, BROOKLYN, New York, 11218 | Grocery Store |
| 1108270-DCA | Inactive | Business | 2002-05-01 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718002222 | 2014-07-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002388 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100428002696 | 2010-04-28 | BIENNIAL STATEMENT | 2010-03-01 |
| 080429002471 | 2008-04-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060424002945 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040412002352 | 2004-04-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314000418 | 2002-03-14 | CERTIFICATE OF INCORPORATION | 2002-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-09 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-14 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-21 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 4301 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No 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 |
|---|---|---|---|---|---|
| 3652567 | PL VIO | INVOICED | 2023-06-02 | 11200 | PL - Padlock Violation |
| 3652566 | TP VIO | INVOICED | 2023-06-02 | 2000 | TP - Tobacco Fine Violation |
| 3652105 | OL VIO | INVOICED | 2023-06-01 | 1000 | OL - Other Violation |
| 3652104 | PL VIO | INVOICED | 2023-06-01 | 3400 | PL - Padlock Violation |
| 3635710 | OL VIO | INVOICED | 2023-05-01 | 1000 | OL - Other Violation |
| 3635709 | PL VIO | INVOICED | 2023-05-01 | 11400 | PL - Padlock Violation |
| 3612278 | PL VIO | INVOICED | 2023-03-08 | 500 | PL - Padlock Violation |
| 3611403 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
| 3578823 | TO VIO | INVOICED | 2023-01-09 | 1000 | 'TO - Tobacco Other |
| 3578822 | TP VIO | INVOICED | 2023-01-09 | 7000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-03-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-09 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-03-09 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-03-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-03-06 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-09-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
