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THOMASC FAMILY MART LLC
Company Details
| Name: |
THOMASC FAMILY MART LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Mar 2020 (5 years ago)
|
| Entity Number: |
5724536 |
| ZIP code: |
11220
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
6003 8TH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11220 |
DOS Process Agent
| Name |
Role |
Address |
|
LAW OFFICE OF ROBERT WU
|
DOS Process Agent
|
6003 8TH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11220
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
746830
|
Retail grocery store
|
No data
|
No data
|
No data
|
8220 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372
|
No data
|
|
0081-21-101426
|
Alcohol sale
|
2024-01-09
|
2024-01-09
|
2027-01-31
|
82-20 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372
|
Grocery Store
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200309010518
|
2020-03-09
|
ARTICLES OF ORGANIZATION
|
2020-03-09
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3540118
|
DCA-PP-LF01
|
INVOICED
|
2022-10-21
|
50
|
Payment Plan Late Fee
|
|
3460743
|
SS VIO
|
INVOICED
|
2022-07-06
|
500
|
SS - State Surcharge (Tobacco)
|
|
3460742
|
TS VIO
|
INVOICED
|
2022-07-06
|
3000
|
TS - State Fines (Tobacco)
|
|
3440972
|
PL VIO
|
INVOICED
|
2022-04-25
|
7700
|
PL - Padlock Violation
|
|
3440971
|
TP VIO
|
INVOICED
|
2022-04-25
|
2000
|
TP - Tobacco Fine Violation
|
|
3406006
|
PL VIO
|
CREDITED
|
2022-01-10
|
500
|
PL - Padlock Violation
|
|
3406003
|
SS VIO
|
CREDITED
|
2022-01-10
|
500
|
SS - State Surcharge (Tobacco)
|
|
3406005
|
TP VIO
|
CREDITED
|
2022-01-10
|
1500
|
TP - Tobacco Fine Violation
|
|
3406004
|
TS VIO
|
CREDITED
|
2022-01-10
|
2250
|
TS - State Fines (Tobacco)
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2022-01-06
|
Hearing Decision
|
SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2022-01-06
|
Hearing Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2022-01-06
|
Hearing Decision
|
SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
|
1
|
No data
|
1
|
No data
|
|
2022-01-06
|
Hearing Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2022-01-06
|
Hearing Decision
|
SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
