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AMI CONVENIENT & DELI GROCERY, INC.

Company Details

Name: AMI CONVENIENT & DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2004 (20 years ago)
Entity Number: 3143203
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 5916 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219
Principal Address: 5916 NEW UTRRECHT AVE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 646-436-9534

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5916 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
MASUM MOHAMMED SYED Chief Executive Officer 5916 NEW UTRECHT AVE, 1ST FL STORE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
1188392-DCA Inactive Business 2005-01-31 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
110207002190 2011-02-07 BIENNIAL STATEMENT 2010-12-01
081208003002 2008-12-08 BIENNIAL STATEMENT 2008-12-01
070118003148 2007-01-18 BIENNIAL STATEMENT 2006-12-01
041229000484 2004-12-29 CERTIFICATE OF INCORPORATION 2004-12-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
323674 CNV_SI INVOICED 2011-03-09 20 SI - Certificate of Inspection fee (scales)
738276 RENEWAL INVOICED 2010-11-19 110 CRD Renewal Fee
738277 RENEWAL INVOICED 2008-10-23 110 CRD Renewal Fee
304982 CNV_SI INVOICED 2008-08-15 20 SI - Certificate of Inspection fee (scales)
95025 CL VIO INVOICED 2008-04-15 125 CL - Consumer Law Violation
285869 CNV_SI INVOICED 2006-12-27 20 SI - Certificate of Inspection fee (scales)
75459 TS VIO INVOICED 2006-10-16 500 TS - State Fines (Tobacco)
75461 TP VIO INVOICED 2006-10-16 750 TP - Tobacco Fine Violation
75460 SS VIO INVOICED 2006-10-16 50 SS - State Surcharge (Tobacco)
738278 RENEWAL INVOICED 2006-09-25 110 CRD Renewal Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State