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BON AMI, INC.

Company Details

Name: BON AMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2007 (17 years ago)
Entity Number: 3532990
County: New York
Place of Formation: New York
Address: 966 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: 101 E 75 STREET, APT 3E, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Contact Details

Phone +1 212-439-7758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KENNETH CHOI Chief Executive Officer 101 E 75 STREET, APT 3E, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 966 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1271521-DCA Inactive Business 2007-10-26 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
110707002887 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090622002704 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070619000560 2007-06-19 CERTIFICATE OF INCORPORATION 2007-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-22 No data 966 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 966 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-17 No data 966 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 966 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-01 No data 966 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 No Evidence of Activity 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
3010365 OL VIO INVOICED 2019-04-01 500 OL - Other Violation
2919306 CL VIO INVOICED 2018-10-29 175 CL - Consumer Law Violation
2580731 SCALE-01 INVOICED 2017-03-27 40 SCALE TO 33 LBS
184665 OL VIO INVOICED 2012-09-25 250 OL - Other Violation
198932 WH VIO INVOICED 2012-09-13 100 WH - W&M Hearable Violation
338489 CNV_SI INVOICED 2012-08-14 20 SI - Certificate of Inspection fee (scales)
930795 RENEWAL INVOICED 2011-11-09 110 CRD Renewal Fee
142005 WS VIO INVOICED 2010-08-19 80 WS - W&H Non-Hearable Violation
140135 WH VIO INVOICED 2010-07-22 250 WH - W&M Hearable Violation
318105 CNV_SI INVOICED 2010-07-20 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2019-03-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State