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ANMOL FOOD MART INC

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Company Details

Name: ANMOL FOOD MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2014 (11 years ago)
Entity Number: 4613302
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 163-02 linden blvd, Jamaica, NY, United States, 11434

Contact Details

Phone +1 917-535-6017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANMOL FOOD MART INC DOS Process Agent 163-02 linden blvd, Jamaica, NY, United States, 11434

Chief Executive Officer

Name Role Address
VISHAL KUMAR Chief Executive Officer 25 8TH STREET, NEW ROCHELLE, NY, United States, 10801

Licenses

Number Status Type Date Last renew date End date Address Description
715145 No data Retail grocery store No data No data No data 163-02 LINDEN BLVD, JAMAICA, NY, 11434 No data
0081-20-104925 No data Alcohol sale 2023-12-31 2023-12-31 2026-12-31 163-02 LINDEN BLVD, JAMAICA, New York, 11434 Grocery Store
2071950-1-DCA Active Business 2018-05-26 No data 2023-11-30 No data No data

History

Start date End date Type Value
2014-07-28 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221130000581 2022-11-30 BIENNIAL STATEMENT 2022-07-01
140728001014 2014-07-28 CERTIFICATE OF INCORPORATION 2014-07-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524756 SS VIO INVOICED 2022-09-20 250 SS - State Surcharge (Tobacco)
3524758 TP VIO INVOICED 2022-09-20 750 TP - Tobacco Fine Violation
3524757 TS VIO INVOICED 2022-09-20 1125 TS - State Fines (Tobacco)
3435545 NGC INVOICED 2022-04-05 20 No Good Check Fee
3430610 PETROL-32 INVOICED 2022-03-24 40 PETROL PUMP DIESEL
3430609 PETROL-19 INVOICED 2022-03-24 320 PETROL PUMP BLEND
3396169 RENEWAL INVOICED 2021-12-16 200 Electronic Cigarette Dealer Renewal
3389585 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3382144 PETROL-32 INVOICED 2021-10-20 40 PETROL PUMP DIESEL
3382143 PETROL-19 INVOICED 2021-10-20 320 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-04 No data COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. 1 No data No data No data
2024-06-04 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-06-04 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-06-04 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-06-04 No data BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-06-04 No data COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. 1 No data No data No data
2024-06-04 No data COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. 1 No data No data No data
2024-06-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-06-04 No data 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
2024-06-04 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19515.00
Total Face Value Of Loan:
19515.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18200.00
Total Face Value Of Loan:
18200.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18200
Current Approval Amount:
18200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18420.42
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19515
Current Approval Amount:
19515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19693.89

Court Cases

Court Case Summary

Filing Date:
2022-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SINGH
Party Role:
Plaintiff
Party Name:
ANMOL FOOD MART INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State