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A&D MINI MART LLC

Company Details

Name: A&D MINI MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2017 (7 years ago)
Entity Number: 5249854
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 1107 1ST AVENUE, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 917-886-0511

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1107 1ST AVENUE, NEW YORK, NY, United States, 10065

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-108447 No data Alcohol sale 2021-10-19 2021-10-19 2024-10-31 1107 1ST AVE, NEW YORK, New York, 10065 Grocery Store
2073597-1-DCA Inactive Business 2018-06-16 No data 2023-11-30 No data No data
2066819-1-DCA Active Business 2018-02-23 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180402000024 2018-04-02 CERTIFICATE OF PUBLICATION 2018-04-02
171213000366 2017-12-13 ARTICLES OF ORGANIZATION 2017-12-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671251 PL VIO INVOICED 2023-07-19 6200 PL - Padlock Violation
3654274 OL VIO INVOICED 2023-06-07 100 OL - Other Violation
3648151 DCA-PP-DEF01 INVOICED 2023-05-21 100 Payment Plan Default Fee
3643295 TP VIO INVOICED 2023-05-08 2000 TP - Tobacco Fine Violation
3624039 OL VIO INVOICED 2023-03-30 5000 OL - Other Violation
3624038 TP VIO INVOICED 2023-03-30 1000 TP - Tobacco Fine Violation
3619501 TP VIO VOIDED 2023-03-22 2000 TP - Tobacco Fine Violation
3600651 DCA-PP-LF01 INVOICED 2023-02-21 50 Payment Plan Late Fee
3585390 DCA-PP-LF01 CREDITED 2023-01-21 50 Payment Plan Late Fee
3450952 SS VIO INVOICED 2022-05-27 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-23 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-23 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-23 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-01-23 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-01-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-01-29 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2024-01-29 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-01-29 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-01-29 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89500.00
Total Face Value Of Loan:
357800.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State