Search icon

AMY GROCERY MINIMARKET INC.

Company Details

Name: AMY GROCERY MINIMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2018 (7 years ago)
Entity Number: 5314624
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 1626 64TH STREET, 1 RR, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-908-8436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACQUELINE A. GONZALEZ DOS Process Agent 1626 64TH STREET, 1 RR, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-137958 No data Alcohol sale 2023-01-31 2023-01-31 2026-01-31 5724 5TH AVE, BROOKLYN, New York, 11220 Grocery Store
2074347-DCA Active Business 2018-06-25 No data 2024-03-31 No data No data

History

Start date End date Type Value
2018-03-30 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180330010226 2018-03-30 CERTIFICATE OF INCORPORATION 2018-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-13 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-19 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-03 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-27 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-23 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 5724 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3455550 RENEWAL INVOICED 2022-06-14 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3449482 SCALE-01 INVOICED 2022-05-23 80 SCALE TO 33 LBS
3294291 LL VIO INVOICED 2021-02-10 500 LL - License Violation
3253856 LL VIO CREDITED 2020-11-05 450 LL - License Violation
3245108 LL VIO CREDITED 2020-10-08 500 LL - License Violation
3190739 LL VIO VOIDED 2020-07-09 450 LL - License Violation
3179356 LL VIO INVOICED 2020-05-11 2000 LL - License Violation
3179168 WM VIO INVOICED 2020-05-07 1600 WM - W&M Violation
3179167 OL VIO INVOICED 2020-05-07 250 OL - Other Violation
3179166 CL VIO INVOICED 2020-05-07 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-22 No data Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-10-22 No data ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 No data No data No data
2024-10-22 No data LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND 1 No data No data No data
2024-10-22 No data Stoop line stand is not constructed of wood or some other rigid material. 1 No data No data No data
2024-10-22 No data Stoop line stand does not have a lip or barrier on both ends and in front to prevent spillage. 1 No data No data No data
2024-10-22 No data STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 5 No data No data No data
2024-10-22 No data STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 No data No data No data
2024-01-10 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2024-01-10 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-01-10 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State