| Name: | 140 CHARLES OASIS GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2011 (13 years ago) |
| Entity Number: | 4136456 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 CHARLES STREET, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Principal Address: | 140 CHARLES ST, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Contact Details
Phone +1 212-505-0005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHASTASIOS HALRATOIS | Chief Executive Officer | 140 CHARLES ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 CHARLES STREET, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1408052-DCA | Inactive | Business | 2011-09-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002162 | 2013-10-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830000409 | 2011-08-30 | CERTIFICATE OF INCORPORATION | 2011-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-03 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 140 CHARLES ST, Manhattan, NEW YORK, NY, 10014 | Closed | 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 |
|---|---|---|---|---|---|
| 2805627 | OL VIO | INVOICED | 2018-07-03 | 500 | OL - Other Violation |
| 2805626 | CL VIO | INVOICED | 2018-07-03 | 350 | CL - Consumer Law Violation |
| 2805628 | WM VIO | INVOICED | 2018-07-03 | 400 | WM - W&M Violation |
| 2780127 | OL VIO | CREDITED | 2018-04-23 | 250 | OL - Other Violation |
| 2780126 | CL VIO | CREDITED | 2018-04-23 | 260 | CL - Consumer Law Violation |
| 2780128 | WM VIO | CREDITED | 2018-04-23 | 25 | WM - W&M Violation |
| 2779407 | OL VIO | CREDITED | 2018-04-20 | 250 | OL - Other Violation |
| 2779408 | WM VIO | CREDITED | 2018-04-20 | 75 | WM - W&M Violation |
| 2779406 | CL VIO | CREDITED | 2018-04-20 | 260 | CL - Consumer Law Violation |
| 2778727 | SCALE-01 | INVOICED | 2018-04-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-12 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-04-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-04-12 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-04-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-03-10 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-03-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2015-12-23 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
