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ANNA FOODMART, INC.

Company Details

Name: ANNA FOODMART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2014 (11 years ago)
Date of dissolution: 22 Jan 2018
Entity Number: 4651888
ZIP code: 10306
County: Kings
Place of Formation: New York
Address: 182 ROSE AVENUE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-727-8400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BRIAN D. SOLOMON, ESQ. DOS Process Agent 182 ROSE AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2025355-2-DCA Inactive Business 2015-07-07 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
180122000274 2018-01-22 CERTIFICATE OF DISSOLUTION 2018-01-22
141016000697 2014-10-16 CERTIFICATE OF INCORPORATION 2014-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2740539 TS VIO INVOICED 2018-02-07 1000 TS - State Fines (Tobacco)
2740538 SS VIO INVOICED 2018-02-07 50 SS - State Surcharge (Tobacco)
2665851 PROCESSING INVOICED 2017-09-14 55 License Processing Fee
2665852 DCA-SUS CREDITED 2017-09-14 55 Suspense Account
2652419 OL VIO INVOICED 2017-08-07 500 OL - Other Violation
2649168 SS VIO CREDITED 2017-07-31 50 SS - State Surcharge (Tobacco)
2649167 TP VIO INVOICED 2017-07-31 2000 TP - Tobacco Fine Violation
2602048 OL VIO CREDITED 2017-05-03 1500 OL - Other Violation
2602049 OL VIO CREDITED 2017-05-03 750 OL - Other Violation
2597915 OL VIO VOIDED 2017-05-01 1500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-13 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
2017-03-04 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-03-04 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-08-05 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-08-05 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-08-05 Settlement (Pre-Hearing) NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2016-08-05 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-11-20 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-11-20 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-11-20 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State