| Name: | FORDHAM CONVENIENCE & GROCERY MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2011 (13 years ago) |
| Entity Number: | 4104832 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 38 W FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
Contact Details
Phone +1 718-220-2178
Phone +1 718-618-0585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUSHAR SHAH | DOS Process Agent | 38 W FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126260 | No data | Alcohol sale | 2022-09-22 | 2022-09-22 | 2025-06-30 | 38 W FORDHAM RD, BRONX, New York, 10468 | Grocery Store |
| 2077260-1-DCA | Active | Business | 2018-08-21 | No data | 2023-11-30 | No data | No data |
| 1468924-DCA | Active | Business | 2013-07-12 | No data | 2024-12-31 | No data | No data |
| 1458818-DCA | Inactive | Business | 2013-03-01 | No data | 2016-03-31 | No data | No data |
| 1287325-DCA | Inactive | Business | 2008-05-29 | No data | 2013-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110609000652 | 2011-06-09 | CERTIFICATE OF INCORPORATION | 2011-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-01 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-26 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-28 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-31 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-06 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-18 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 38 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3544166 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3427469 | SS VIO | INVOICED | 2022-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3427468 | TS VIO | INVOICED | 2022-03-17 | 100 | TS - State Fines (Tobacco) |
| 3395810 | OL VIO | INVOICED | 2021-12-15 | 1000 | OL - Other Violation |
| 3393183 | RENEWAL | INVOICED | 2021-12-03 | 200 | Electronic Cigarette Dealer Renewal |
| 3367970 | SS VIO | CREDITED | 2021-09-03 | 250 | SS - State Surcharge (Tobacco) |
| 3367972 | OL VIO | CREDITED | 2021-09-03 | 500 | OL - Other Violation |
| 3367971 | TS VIO | CREDITED | 2021-09-03 | 50 | TS - State Fines (Tobacco) |
| 3276041 | RENEWAL | INVOICED | 2020-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113504 | RENEWAL | INVOICED | 2019-11-08 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2016-04-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2016-04-13 | Settlement (Pre-Hearing) | 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 |
| 2016-01-14 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-02-03 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
