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AMORI MART LLC

Company Details

Name: AMORI MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2017 (8 years ago)
Entity Number: 5171411
ZIP code: 10467
County: Putnam
Place of Formation: New York
Address: 688 E. GUN HILL RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-822-0621

DOS Process Agent

Name Role Address
AMORI MART LLC DOS Process Agent 688 E. GUN HILL RD, BRONX, NY, United States, 10467

Agent

Name Role Address
KEVIN ISSA Agent 452 KENNICUT HILL RD, MAHOPAC, NY, 10541

Licenses

Number Status Type Date Last renew date End date Address Description
747785 No data Retail grocery store No data No data No data 65 KENNEDY DR., SPRING VALLEY, NY, 10977 No data
0524-25-05263 No data Alcohol sale 2025-03-19 2025-03-19 2025-09-15 42-02 Queens Blvd, Sunnyside, NY, 11104 Temporary retail
0081-21-205488 No data Alcohol sale 2024-07-10 2024-07-10 2027-07-31 65 KENNEDY DR, SPRING VALLEY, New York, 10977 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
210922002519 2021-09-22 BIENNIAL STATEMENT 2021-09-22
170912000392 2017-09-12 CERTIFICATE OF PUBLICATION 2017-09-12
170718000174 2017-07-18 ARTICLES OF ORGANIZATION 2017-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3243937 RENEWAL INVOICED 2020-10-05 200 Tobacco Retail Dealer Renewal Fee
3156291 SS VIO INVOICED 2020-02-07 50 SS - State Surcharge (Tobacco)
3156290 TS VIO INVOICED 2020-02-07 1000 TS - State Fines (Tobacco)
3118058 TP VIO INVOICED 2019-11-21 1000 TP - Tobacco Fine Violation
3102930 TS VIO CREDITED 2019-10-15 750 TS - State Fines (Tobacco)
3102932 SS VIO CREDITED 2019-10-15 50 SS - State Surcharge (Tobacco)
3102931 TP VIO CREDITED 2019-10-15 750 TP - Tobacco Fine Violation
3070489 TP VIO VOIDED 2019-08-06 750 TP - Tobacco Fine Violation
3070488 TS VIO VOIDED 2019-08-06 750 TS - State Fines (Tobacco)
3070487 SS VIO VOIDED 2019-08-06 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-31 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-07-31 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-29
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:
18600.00
Total Face Value Of Loan:
18600.00

Paycheck Protection Program

Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18600
Current Approval Amount:
18600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18842.32

Date of last update: 24 Mar 2025

Sources: New York Secretary of State