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FAMILY MULTIMART LLC

FAMILY MULTIMART LLC

Company Details

Name:	FAMILY MULTIMART LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	16 Nov 2006 (18 years ago)
Date of dissolution:	11 Feb 2014
Entity Number:	3438725
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	109-19 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 516-250-4257

DOS Process Agent

Name	Role	Address
C/O JAMES R. REISER	DOS Process Agent	109-19 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	End date
1261036-DCA	Inactive	Business	2007-07-09	2012-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140211000438	2014-02-11	ARTICLES OF DISSOLUTION	2014-02-11
070515000626	2007-05-15	CERTIFICATE OF PUBLICATION	2007-05-15
061116000493	2006-11-16	ARTICLES OF ORGANIZATION	2006-11-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
199411	WH VIO	INVOICED	2012-04-26	600	WH - W&M Hearable Violation
333107	CNV_SI	INVOICED	2012-03-26	20	SI - Certificate of Inspection fee (scales)
199404	WH VIO	INVOICED	2012-02-23	250	WH - W&M Hearable Violation
333285	CNV_SI	INVOICED	2012-02-15	240	SI - Certificate of Inspection fee (scales)
165801	CNV_LF	INVOICED	2012-01-19	150	LF - Late Fee
165802	INTEREST	INVOICED	2011-10-28	51.25	Interest Payment
165805	TS VIO	INVOICED	2011-09-23	1000	TS - State Fines (Tobacco)
165804	SS VIO	INVOICED	2011-09-23	50	SS - State Surcharge (Tobacco)
165803	TP VIO	INVOICED	2011-09-23	1500	TP - Tobacco Fine Violation
322926	CNV_SI	INVOICED	2011-02-18	20	SI - Certificate of Inspection fee (scales)
322910	CNV_SI	INVOICED	2011-01-28	240	SI - Certificate of Inspection fee (scales)
928763	RENEWAL	INVOICED	2011-01-20	110	CRD Renewal Fee
928764	CNV_TFEE	INVOICED	2011-01-20	2.200000047683716	WT and WH - Transaction Fee
126524	CL VIO	INVOICED	2010-12-21	250	CL - Consumer Law Violation
141145	WH VIO	INVOICED	2010-04-01	150	WH - W&M Hearable Violation
319077	CNV_SI	INVOICED	2010-03-03	240	SI - Certificate of Inspection fee (scales)
120470	WH VIO	INVOICED	2009-09-28	200	WH - W&M Hearable Violation
120292	WH VIO	INVOICED	2009-03-16	400	WH - W&M Hearable Violation
121951	WS VIO	INVOICED	2009-03-11	210	WS - W&H Non-Hearable Violation
305736	CNV_SI	INVOICED	2009-03-06	240	SI - Certificate of Inspection fee (scales)
928765	CNV_TFEE	INVOICED	2009-01-15	2.200000047683716	WT and WH - Transaction Fee
928766	RENEWAL	INVOICED	2009-01-15	110	CRD Renewal Fee
299147	CNV_SI	INVOICED	2008-03-13	240	SI - Certificate of Inspection fee (scales)
101547	TP VIO	INVOICED	2008-02-11	750	TP - Tobacco Fine Violation
101546	TS VIO	INVOICED	2008-02-11	500	TS - State Fines (Tobacco)
101545	SS VIO	INVOICED	2008-02-11	50	SS - State Surcharge (Tobacco)
842850	LICENSE	INVOICED	2007-07-10	85	Cigarette Retail Dealer License Fee

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3340535008

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	FAMILY MULTIMART LLC
Recipient Name Raw	FAMILY MULTIMART LLC
Recipient Address	6104 FRESH POND RD, MIDDLE VILLAGE, QUEENS, NEW YORK, 11379-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	1550.00
Face Value of Direct Loan	50000.00
Link	View Page

Date of last update: 28 Mar 2025

Sources: New York Secretary of State