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ISLAND FOOD MART LLC
Company Details
| Name: |
ISLAND FOOD MART LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Jan 2015 (10 years ago)
|
| Entity Number: |
4697065 |
| ZIP code: |
10314
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
1991 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone
+1 718-442-4881
Agent
| Name |
Role |
Address |
|
WASIF M CRIARIS
|
Agent
|
1991 VICTORY BLVD, STATEN ISLAND, NY, 10314
|
DOS Process Agent
| Name |
Role |
Address |
|
WASIF M CRIARIS
|
DOS Process Agent
|
1991 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2020039-2-DCA
|
Inactive
|
Business
|
2015-03-26
|
2018-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150120010674
|
2015-01-20
|
ARTICLES OF ORGANIZATION
|
2015-01-20
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2714863
|
TO VIO
|
INVOICED
|
2017-12-22
|
1000
|
'TO - Tobacco Other
|
|
2669760
|
TO VIO
|
CREDITED
|
2017-09-25
|
750
|
'TO - Tobacco Other
|
|
2652385
|
OL VIO
|
INVOICED
|
2017-08-07
|
250
|
OL - Other Violation
|
|
2597485
|
OL VIO
|
CREDITED
|
2017-04-28
|
125
|
OL - Other Violation
|
|
2539741
|
RENEWAL
|
INVOICED
|
2017-01-25
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
2022757
|
LICENSE
|
INVOICED
|
2015-03-19
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-09-08
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2017-04-19
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Total Face Value Of Loan:
0.00
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
