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AMARI GROCERY AND STATIONERY INC.

Company Details

Name: AMARI GROCERY AND STATIONERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3541032
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7618 THIRD AVENUE, BROOKLYN, NY, United States, 11209
Principal Address: 7618 THIRD AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-745-8835

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADEL NLAY Chief Executive Officer 7618 THIRD AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7618 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2012139-1-DCA Inactive Business 2014-08-19 2017-12-31
1269214-DCA Inactive Business 2007-09-28 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
140729000679 2014-07-29 ANNULMENT OF DISSOLUTION 2014-07-29
DP-2034695 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
090708003357 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070710000277 2007-07-10 CERTIFICATE OF INCORPORATION 2007-07-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-28 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-30 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-22 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-07 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-26 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-14 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-01 No data 7618 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2639356 OL VIO INVOICED 2017-07-10 500 OL - Other Violation
2571540 PROCESSING INVOICED 2017-03-07 55 License Processing Fee
2571542 DCA-SUS CREDITED 2017-03-07 55 Suspense Account
2469614 TS VIO INVOICED 2016-10-12 750 TS - State Fines (Tobacco)
2469612 SS VIO INVOICED 2016-10-12 50 SS - State Surcharge (Tobacco)
2469613 TP VIO INVOICED 2016-10-12 750 TP - Tobacco Fine Violation
2468302 SS VIO CREDITED 2016-10-11 50 SS - State Surcharge (Tobacco)
2468301 TP VIO CREDITED 2016-10-11 1000 TP - Tobacco Fine Violation
2358638 SS VIO CREDITED 2016-06-03 50 SS - State Surcharge (Tobacco)
2358637 TP VIO CREDITED 2016-06-03 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-22 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 0 1
2016-04-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State