| Name: | AML CONVENIENT & DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Oct 2018 |
| Entity Number: | 4211336 |
| ZIP code: | 11219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5916 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-853-2093
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5916 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028890-DCA | Inactive | Business | 2015-09-28 | 2016-03-31 |
| 1435025-DCA | Inactive | Business | 2012-06-21 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181025000048 | 2018-10-25 | CERTIFICATE OF DISSOLUTION | 2018-10-25 |
| 120302000883 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-02 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 5916 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2746917 | SS VIO | INVOICED | 2018-02-22 | 50 | SS - State Surcharge (Tobacco) |
| 2746918 | TS VIO | INVOICED | 2018-02-22 | 1500 | TS - State Fines (Tobacco) |
| 2690587 | OL VIO | INVOICED | 2017-11-06 | 125 | OL - Other Violation |
| 2688690 | SCALE-01 | INVOICED | 2017-11-02 | 20 | SCALE TO 33 LBS |
| 2679011 | SS VIO | CREDITED | 2017-10-20 | 50 | SS - State Surcharge (Tobacco) |
| 2679010 | TP VIO | INVOICED | 2017-10-20 | 2000 | TP - Tobacco Fine Violation |
| 2313027 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 2211675 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2177161 | LICENSE | INVOICED | 2015-09-25 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1909146 | OL VIO | INVOICED | 2014-12-10 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-04-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-06-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
