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AMG RETAIL I LLC

Company Details

Name: AMG RETAIL I LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2017 (8 years ago)
Entity Number: 5217962
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 914-699-5000

Phone +1 718-291-6607

Phone +1 914-699-9500

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date Last renew date End date Address Description
749975 No data Retail grocery store No data No data No data 466 10TH AVE, NEW YORK, NY, 10018 No data
753843 No data Retail grocery store No data No data No data 12 ROUTE 6, PORT JERVIS, NY, 12771 No data
0081-25-108165 No data Alcohol sale 2025-04-24 2025-04-24 2028-03-31 1610 Utica Ave, Brooklyn, New York, 11234 Grocery Store
0081-25-107298 No data Alcohol sale 2025-04-14 2025-04-14 2028-03-31 99 E 149TH ST, Bronx, NY, 10451 Grocery Store
0081-25-107036 No data Alcohol sale 2025-04-10 2025-04-10 2028-03-31 2350 Jerome Ave, Bronx, NY, 10468 Grocery Store
0524-25-06765 No data Alcohol sale 2025-04-07 2025-04-07 2025-10-04 281 Bruckner Blvd, Bronx, New York, 10454 Temporary retail
0524-25-05642 No data Alcohol sale 2025-03-25 2025-03-25 2025-09-21 1610 Utica Ave, Brooklyn, New York, 11234 Temporary retail
0524-25-00691 No data Alcohol sale 2025-01-13 2025-01-13 2025-04-13 2350 Jerome Ave, Bronx, NY, 10468 Temporary retail
0524-25-00635 No data Alcohol sale 2025-01-10 2025-01-10 2025-04-09 99 E 149th St, Bronx, New York, 10451 Temporary retail
0524-24-28242 No data Alcohol sale 2024-09-12 2024-09-12 2024-12-10 2350 Jerome Ave, Bronx, New York, 10468 Temporary retail

History

Start date End date Type Value
2023-08-23 2023-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-16 2023-08-23 Address 555 SOUTH COLUMBUS AVE., SUITE 201, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231016002335 2023-10-16 BIENNIAL STATEMENT 2023-10-01
230823003535 2023-08-23 CERTIFICATE OF CHANGE BY ENTITY 2023-08-23
210921000364 2021-09-21 BIENNIAL STATEMENT 2021-09-21
180119000532 2018-01-19 CERTIFICATE OF PUBLICATION 2018-01-19
171016000666 2017-10-16 APPLICATION OF AUTHORITY 2017-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-17 MOBIL 466 10TH AVE, NEW YORK, New York, NY, 10018 A Food Inspection Department of Agriculture and Markets No data
2024-11-06 BP 134-30 ATLANTIC AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2024-09-20 BP 134-30 ATLANTIC AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 B Food Inspection Department of Agriculture and Markets 12A - Packaged cheeses on the top shelf of the retail display refrigerator have internal temperature of 51-52°F.
2024-08-01 AMG #91 1149 UTICA AVENUE, BROOKLYN, Kings, NY, 11203 A Food Inspection Department of Agriculture and Markets No data
2024-06-26 AMG #142 12 ROUTE 6, PORT JERVIS, Orange, NY, 12771 A Food Inspection Department of Agriculture and Markets No data
2024-06-20 BP 134-30 ATLANTIC AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 B Food Inspection Department of Agriculture and Markets 16B - Outside area at the side of building is improperly maintained with accumulation of spilled refuse.
2024-05-30 AMG #91 1149 UTICA AVENUE, BROOKLYN, Kings, NY, 11203 B Food Inspection Department of Agriculture and Markets 09F - The equipment washing and sanitizing equipment for the food service area are inadequate as follows: the hoses for sanitizing and washing detergents are observed to be discharged deep into the bays. Equipment was corrected at the time of inspection.
2024-05-30 ATLANTIS FOOD MARKET 601 EAST FORDHAM ROAD, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2023-12-27 AMG #142 12 ROUTE 6, PORT JERVIS, Orange, NY, 12771 C Food Inspection Department of Agriculture and Markets 04H - Equipment cleaning or sanitizing facilities for establishment are inadequate as follows: 3 bay ware wash sink is soiled with dried yellow paint and filth on interior surfaces.
2023-09-12 AMG #98 441 UTICA AVE, BROOKLYN, Kings, NY, 11203 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669678 DCA-SUS INVOICED 2023-07-13 700 Suspense Account
3656366 LICENSE INVOICED 2023-06-14 150 Electronic Cigarette Dealer License Fee
3655709 LICENSE INVOICED 2023-06-12 200 Tobacco Retail Dealer License Fee
3655274 PETROL-19 INVOICED 2023-06-09 480 PETROL PUMP BLEND
3644510 OL VIO INVOICED 2023-05-11 250 OL - Other Violation
3644509 CL VIO INVOICED 2023-05-11 450 CL - Consumer Law Violation
3632074 WM VIO INVOICED 2023-04-21 250 WM - W&M Violation
3631177 PETROL-19 INVOICED 2023-04-19 480 PETROL PUMP BLEND
3631178 PETROL-32 INVOICED 2023-04-19 80 PETROL PUMP DIESEL
3627321 WM VIO INVOICED 2023-04-07 2000 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-28 No data CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE 1 No data No data No data
2024-08-09 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-07-10 Default Decision CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE 1 No data No data No data
2024-06-27 Hearing Decision OCTANE LABEL NOT POSTED AS NEAR AS POSSIBLE TO THE PRICE, AS REQUIRED BY 16 CFR § 306.10(b)(1) 4 No data No data No data
2024-06-11 Default Decision SHORT MEASURE ON PUMP 1 No data No data No data
2024-02-16 Default Decision PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
2024-01-23 Default Decision PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
2023-12-13 Default Decision BUSINESS FAILED TO PERMANENTLY IMPRINT NAME, TRADE NAME, BRAND, MARK, OR SYMBOL ON FUEL DISPENSING DEVICES 3 No data No data No data
2023-10-27 No data BUSINESS FAILED TO PERMANENTLY IMPRINT NAME, TRADE NAME, BRAND, MARK, OR SYMBOL ON FUEL DISPENSING DEVICES 3 No data No data No data
2023-10-18 Default Decision BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State