MANNIX FAMILY MARKET @ FOREST AND RICHMOND AVE LLC
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| Name: | MANNIX FAMILY MARKET @ FOREST AND RICHMOND AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Entity Number: | 3500505 |
| ZIP code: | 07722 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
Contact Details
Phone +1 718-982-8662
| Name | Role | Address |
|---|---|---|
| KEVIN B MANNIX | DOS Process Agent | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
| Name | Role | Address |
|---|---|---|
| KEVIN B. MANNIX | Agent | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128104 | No data | Alcohol sale | 2022-10-28 | 2022-10-28 | 2025-10-31 | 985 RICHMOND AVENUE, STATEN ISLAND, New York, 10314 | Grocery Store |
| 2046285-1-DCA | Inactive | Business | 2016-12-08 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2025-04-02 | Address | 31 BEAVER DAM ROAD, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2023-04-19 | 2025-04-02 | Address | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2019-04-02 | 2023-04-19 | Address | 31 BEAVER DAM ROAD, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2011-03-21 | 2019-04-02 | Address | 29 DANA LANE, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2009-04-03 | 2011-03-21 | Address | 29 DANA LN, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402000470 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230419000140 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210519060382 | 2021-05-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060138 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006552 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544654 | SCALE-01 | INVOICED | 2022-10-28 | 140 | SCALE TO 33 LBS |
| 3521967 | OL VIO | INVOICED | 2022-09-12 | 250 | OL - Other Violation |
| 3448089 | SCALE-01 | INVOICED | 2022-05-17 | 980 | SCALE TO 33 LBS |
| 3330275 | SCALE-01 | INVOICED | 2021-05-13 | 940 | SCALE TO 33 LBS |
| 3112792 | OL VIO | INVOICED | 2019-11-07 | 500 | OL - Other Violation |
| 3112793 | WM VIO | INVOICED | 2019-11-07 | 600 | WM - W&M Violation |
| 3078746 | OL VIO | CREDITED | 2019-09-04 | 250 | OL - Other Violation |
| 3078747 | WM VIO | CREDITED | 2019-09-04 | 300 | WM - W&M Violation |
| 3077225 | SCALE-01 | INVOICED | 2019-08-28 | 880 | SCALE TO 33 LBS |
| 2781233 | LICENSEDOC0 | INVOICED | 2018-04-25 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-14 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-05-14 | Default Decision | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2024-05-14 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-30 | 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 |
| 2022-09-09 | 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 |
| 2019-08-26 | 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 |
| 2019-08-26 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2018-03-05 | 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 |
| 2017-06-19 | 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 |
| 2016-10-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State