| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1107 1ST AVENUE, NEW YORK, NY, United States, 10065 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-20 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-30 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-22 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-29 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-19 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 1107 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-05-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-20 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-08-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-08-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-08-30 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-30 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2021-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-12-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
