| Name: | MANNIX FAMILY MARKET @ HYLAN BLVD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Entity Number: | 3500516 |
| ZIP code: | 07722 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DL6PWWHLQ2FB80 | 3500516 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KEVIN B. MANNIX, 1307 MASON AVENUE, STATEN ISLAND, NEW YORK, US-NY, US, 10306 |
| Headquarters | 1307 Mason Avenue, Staten Island, New York, US-NY, US, 10306 |
Registration details
| Registration Date | 2014-12-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3500516 |
| Name | Role | Address |
|---|---|---|
| KEVIN B. MANNIX | Agent | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| KEVIN B MANNIX | DOS Process Agent | 31 BEAVER DAM ROAD, COLTS NECK, NJ, United States, 07722 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112550 | No data | Alcohol sale | 2023-07-13 | 2023-07-13 | 2026-08-31 | 2656 HYLAN BLVD, STATEN ISLAND, New York, 10306 | Grocery Store |
| 2033571-1-DCA | Inactive | Business | 2016-02-23 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2023-04-19 | Address | 31 BEAVER DAM ROAD, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2009-04-03 | 2019-04-02 | Address | 29 DANA LANE, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2007-04-13 | 2023-04-19 | Address | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2007-04-06 | 2009-04-03 | Address | 1307 MASON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000200 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210519060379 | 2021-05-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060146 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006544 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007059 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 150123000565 | 2015-01-23 | CERTIFICATE OF AMENDMENT | 2015-01-23 |
| 130405007045 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110321002634 | 2011-03-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002933 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 071005000961 | 2007-10-05 | CERTIFICATE OF PUBLICATION | 2007-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 2656 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 2656 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | No data | 2656 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 2424 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 2656 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-07 | No data | 2656 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-10 | No data | 2424 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-02 | No data | 2424 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-22 | No data | 2424 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 2424 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 3667239 | OL VIO | INVOICED | 2023-07-06 | 375 | OL - Other Violation |
| 3667240 | WM VIO | INVOICED | 2023-07-06 | 300 | WM - W&M Violation |
| 3666749 | SCALE-01 | INVOICED | 2023-07-05 | 1180 | SCALE TO 33 LBS |
| 3544495 | SCALE-01 | INVOICED | 2022-10-28 | 240 | SCALE TO 33 LBS |
| 3438245 | SCALE-01 | INVOICED | 2022-04-14 | 1080 | SCALE TO 33 LBS |
| 3245362 | OL VIO | INVOICED | 2020-10-09 | 500 | OL - Other Violation |
| 3245361 | CL VIO | INVOICED | 2020-10-09 | 175 | CL - Consumer Law Violation |
| 3244613 | SCALE-01 | INVOICED | 2020-10-07 | 1080 | SCALE TO 33 LBS |
| 3050551 | SCALE-01 | INVOICED | 2019-06-25 | 800 | SCALE TO 33 LBS |
| 2781204 | LICENSEDOC0 | INVOICED | 2018-04-25 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-07-03 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2023-07-03 | No data | 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 |
| 2020-10-07 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2020-10-07 | 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 |
| 2020-10-07 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
