AMG RETAIL I LLC
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| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State