| Name: | BEST GOURMET & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3235734 |
| ZIP code: | 10465 (Companies in Bronx, 10465) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3840 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-828-9608
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3840 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| NASSER KASSIM | Chief Executive Officer | 3840 EAST TREMONT AVENUE, APT 1C, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1208087-DCA | Inactive | Business | 2005-08-26 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-27 | 2007-07-30 | Address | 3840 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919002424 | 2013-09-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002770 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002706 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002347 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727000468 | 2005-07-27 | CERTIFICATE OF INCORPORATION | 2005-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-01 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-24 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 3840 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2472458 | SS VIO | INVOICED | 2016-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 2472457 | TP VIO | INVOICED | 2016-10-17 | 750 | TP - Tobacco Fine Violation |
| 2472456 | TS VIO | INVOICED | 2016-10-17 | 750 | TS - State Fines (Tobacco) |
| 2429601 | SCALE-01 | INVOICED | 2016-09-12 | 20 | SCALE TO 33 LBS |
| 2210938 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2048004 | SCALE-01 | INVOICED | 2015-04-14 | 20 | SCALE TO 33 LBS |
| 2047258 | OL VIO | INVOICED | 2015-04-14 | 125 | OL - Other Violation |
| 1523940 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 222530 | WH VIO | INVOICED | 2013-02-26 | 160 | WH - W&M Hearable Violation |
| 346202 | CNV_SI | INVOICED | 2013-02-21 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
