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T.S.M. 2ND AVE. GOURMET INC.

T.S.M. 2ND AVE. GOURMET INC.

Company Details

Name:	T.S.M. 2ND AVE. GOURMET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2010 (15 years ago)
Entity Number:	3938385
ZIP code:	10035
County:	New York
Place of Formation:	New York
Address:	248 EAST 119TH STREET, NEW YORK, NY, United States, 10035
Principal Address:	248 EAST 119TH ST, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-427-1398

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	248 EAST 119TH STREET, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name	Role	Address
TAWFIK MOHAMED	Chief Executive Officer	248 EAST 119TH ST, NEW YORK, NY, United States, 10035

Licenses

Number	Status	Type	Date	End date	Address
628723	No data	Retail grocery store	No data	No data	248 E 119TH ST, NEW YORK, NY, 10035
1358547-DCA	Active	Business	2010-06-11	2023-12-31	No data

History

Start date	End date	Type	Value
2022-07-27	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-19	2022-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-19	2014-07-10	Address	248 EST 119TH ST., NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140710002364	2014-07-10	BIENNIAL STATEMENT	2014-04-01
120713003208	2012-07-13	BIENNIAL STATEMENT	2012-04-01
100419000509	2010-04-19	CERTIFICATE OF INCORPORATION	2010-04-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-15	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-16	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-22	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	TSM 2ND AVE GOURMET	248 E 119TH ST, NEW YORK, New York, NY, 10035	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-10	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-02	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-23	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-18	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-15	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-24	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-19	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-23	No data	248 E 119TH ST, Manhattan, NEW YORK, NY, 10035	No 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
3651237	TS VIO	INVOICED	2023-05-30	2500	TS - State Fines (Tobacco)
3651238	SS VIO	INVOICED	2023-05-30	250	SS - State Surcharge (Tobacco)
3645855	TP VIO	INVOICED	2023-05-15	7000	TP - Tobacco Fine Violation
3611379	TP VIO	INVOICED	2023-03-07	5000	TP - Tobacco Fine Violation
3611380	TO VIO	INVOICED	2023-03-07	1000	'TO - Tobacco Other
3611383	OL VIO	INVOICED	2023-03-07	500	OL - Other Violation
3573392	OL VIO	CREDITED	2022-12-29	250	OL - Other Violation
3549333	TO VIO	CREDITED	2022-11-03	4000	'TO - Tobacco Other
3549332	TP VIO	CREDITED	2022-11-03	6000	TP - Tobacco Fine Violation
3502937	OL VIO	INVOICED	2022-09-02	500	OL - Other Violation
3502936	CL VIO	INVOICED	2022-09-02	150	CL - Consumer Law Violation
3491834	SCALE-01	INVOICED	2022-08-29	20	SCALE TO 33 LBS
3445901	TP VIO	CREDITED	2022-05-10	7000	TP - Tobacco Fine Violation
3424258	TS VIO	INVOICED	2022-03-08	1500	TS - State Fines (Tobacco)
3424259	SS VIO	INVOICED	2022-03-08	250	SS - State Surcharge (Tobacco)
3397047	DCA-PP-DEF01	INVOICED	2021-12-21	100	Payment Plan Default Fee
3391408	RENEWAL	INVOICED	2021-11-24	200	Tobacco Retail Dealer Renewal Fee
3390669	DCA-PP-LF01	INVOICED	2021-11-21	50	Payment Plan Late Fee
3389645	TP VIO	INVOICED	2021-11-17	2000	TP - Tobacco Fine Violation
3370716	CL VIO	INVOICED	2021-09-16	262.5	CL - Consumer Law Violation
3370717	OL VIO	INVOICED	2021-09-16	375	OL - Other Violation
3370715	OL VIO	CREDITED	2021-09-16	375	OL - Other Violation
3370714	CL VIO	CREDITED	2021-09-16	375	CL - Consumer Law Violation
3367447	TS VIO	INVOICED	2021-09-01	1000	TS - State Fines (Tobacco)
3367448	SS VIO	INVOICED	2021-09-01	250	SS - State Surcharge (Tobacco)
3340616	TP VIO	INVOICED	2021-06-23	3000	TP - Tobacco Fine Violation
3340617	TO VIO	INVOICED	2021-06-23	3000	'TO - Tobacco Other
3158559	OL VIO	INVOICED	2020-02-13	500	OL - Other Violation
3158558	CL VIO	INVOICED	2020-02-13	175	CL - Consumer Law Violation
3107822	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
2803090	TP VIO	INVOICED	2018-06-26	1000	TP - Tobacco Fine Violation
2727806	TP VIO	CREDITED	2018-01-12	1000	TP - Tobacco Fine Violation
2709613	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2598966	TO VIO	INVOICED	2017-05-02	1000	'TO - Tobacco Other
2575158	WM VIO	INVOICED	2017-03-15	25	WM - W&M Violation
2575157	CL VIO	INVOICED	2017-03-15	175	CL - Consumer Law Violation
2573263	SCALE-01	INVOICED	2017-03-10	20	SCALE TO 33 LBS
2532551	TO VIO	CREDITED	2017-01-13	1000	'TO - Tobacco Other
2495561	TO VIO	CREDITED	2016-11-23	1500	'TO - Tobacco Other
2321000	TO VIO	INVOICED	2016-04-08	1250	'TO - Tobacco Other
2218867	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
2065002	SCALE-01	INVOICED	2015-05-01	20	SCALE TO 33 LBS
1530505	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
1513529	OL VIO	INVOICED	2013-11-21	125	OL - Other Violation
1511441	SCALE-01	INVOICED	2013-11-19	20	SCALE TO 33 LBS
216831	TS VIO	INVOICED	2013-10-02	200	TS - State Fines (Tobacco)
216832	SS VIO	INVOICED	2013-10-02	50	SS - State Surcharge (Tobacco)
196870	TS VIO	INVOICED	2012-08-14	500	TS - State Fines (Tobacco)
196872	TP VIO	INVOICED	2012-08-14	750	TP - Tobacco Fine Violation
196871	SS VIO	INVOICED	2012-08-14	50	SS - State Surcharge (Tobacco)
189761	OL VIO	INVOICED	2012-06-12	500	OL - Other Violation
197837	WH VIO	INVOICED	2012-06-05	360	WH - W&M Hearable Violation
336452	CNV_SI	INVOICED	2012-05-08	20	SI - Certificate of Inspection fee (scales)
1051595	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
326591	CNV_SI	INVOICED	2011-07-26	20	SI - Certificate of Inspection fee (scales)
1015443	LICENSE	INVOICED	2010-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-15	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-05-15	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-05-15	No data	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	No data	No data	No data
2023-03-16	No data	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	No data	No data	No data
2023-03-16	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-03-16	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-16	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-16	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-03-16	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2022-12-22	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-12-22	Default Decision	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	No data	1	No data
2022-12-22	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2022-12-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-08-29	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2022-08-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-08-29	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-08-29	No data	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	No data	No data	No data
2022-08-29	No data	SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA	1	No data	No data	No data
2022-08-29	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	No data	No data
2022-02-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-10	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-02-10	Hearing Decision	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	No data	1	No data
2021-08-30	Default Decision	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	No data	1	No data
2021-08-30	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2021-08-30	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-08-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-09-02	Hearing Decision	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	No data	1	No data
2020-09-02	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2020-09-02	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-02	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-05	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2020-02-05	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-02-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-11-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-03-03	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-03-03	Pleaded	NO PRICE PER LB DISPLAYED	1	1	No data	No data
2016-11-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-03-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-03-30	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

T.S.M. 2ND AVE. GOURMET INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address