Search icon

AMIR FOOD MARKET 1 CORP

Company Details

Name: AMIR FOOD MARKET 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2016 (9 years ago)
Entity Number: 5035054
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 9527 CHURCH AVE, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-552-2865

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMIR FOOD MARKET 1 CORP DOS Process Agent 9527 CHURCH AVE, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
2066545-1-DCA Inactive Business 2018-02-22 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
161107010410 2016-11-07 CERTIFICATE OF INCORPORATION 2016-11-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3250093 SS VIO INVOICED 2020-10-29 100 SS - State Surcharge (Tobacco)
3249965 SS VIO CREDITED 2020-10-29 500 SS - State Surcharge (Tobacco)
3249964 TS VIO INVOICED 2020-10-29 2000 TS - State Fines (Tobacco)
3198448 TP VIO INVOICED 2020-08-13 2000 TP - Tobacco Fine Violation
3198449 TO VIO INVOICED 2020-08-13 2000 'TO - Tobacco Other
3175808 TO VIO CREDITED 2020-04-13 1000 'TO - Tobacco Other
3175807 TP VIO CREDITED 2020-04-13 1500 TP - Tobacco Fine Violation
3175809 SS VIO CREDITED 2020-04-13 100 SS - State Surcharge (Tobacco)
3175806 TS VIO CREDITED 2020-04-13 1500 TS - State Fines (Tobacco)
3160895 SS VIO VOIDED 2020-02-21 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2019-11-24 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-12-28 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
2017-12-28 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-12-28 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-12-28 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State