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TREMONT GOURMET DELI AND GROCERY INC

TREMONT GOURMET DELI AND GROCERY INC

Company Details

Name:	TREMONT GOURMET DELI AND GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2011 (13 years ago)
Entity Number:	4137887
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	851 E TREMONT AVE, BRONX, NY, United States, 10460

Contact Details

Phone +1 646-499-0109

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SAMIR ALOMARI	Chief Executive Officer	851 E TREMONT AVE, BRONX, NY, United States, 10460

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	851 E TREMONT AVE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108164	No data	Alcohol sale	2023-11-22	2023-11-22	2026-11-30	851 E TREMONT AVE, BRONX, New York, 10460	Grocery Store
1411188-DCA	Inactive	Business	2011-10-20	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2011-09-02	2021-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131113002317	2013-11-13	BIENNIAL STATEMENT	2013-09-01
110902000263	2011-09-02	CERTIFICATE OF INCORPORATION	2011-09-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-13	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-27	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-31	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	No data	851 E TREMONT AVE, Bronx, BRONX, NY, 10460	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
3666402	SS VIO	INVOICED	2023-07-03	250	SS - State Surcharge (Tobacco)
3666401	TS VIO	INVOICED	2023-07-03	1500	TS - State Fines (Tobacco)
3651798	SCALE-01	INVOICED	2023-06-01	20	SCALE TO 33 LBS
3644099	SS VIO	INVOICED	2023-05-10	250	SS - State Surcharge (Tobacco)
3644098	TS VIO	INVOICED	2023-05-10	1500	TS - State Fines (Tobacco)
3625124	TO VIO	INVOICED	2023-04-03	1000	'TO - Tobacco Other
3625123	TP VIO	INVOICED	2023-04-03	7000	TP - Tobacco Fine Violation
3596963	TP VIO	INVOICED	2023-02-13	7000	TP - Tobacco Fine Violation
3596964	TO VIO	INVOICED	2023-02-13	4000	'TO - Tobacco Other
3423411	TO VIO	CREDITED	2022-03-04	4000	'TO - Tobacco Other
3423410	TP VIO	CREDITED	2022-03-04	7000	TP - Tobacco Fine Violation
3327490	TO VIO	CREDITED	2021-05-03	4000	'TO - Tobacco Other
3327489	TP VIO	CREDITED	2021-05-03	7000	TP - Tobacco Fine Violation
3295912	RENEWAL	INVOICED	2021-02-13	200	Tobacco Retail Dealer Renewal Fee
3155495	TP VIO	INVOICED	2020-02-05	2000	TP - Tobacco Fine Violation
3041736	TP VIO	INVOICED	2019-06-03	1750	TP - Tobacco Fine Violation
2996819	NGC	INVOICED	2019-03-04	20	No Good Check Fee
2976969	SCALE-01	INVOICED	2019-02-06	20	SCALE TO 33 LBS
2925127	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2713988	LL VIO	CREDITED	2017-12-20	250	LL - License Violation
2708583	SCALE-01	INVOICED	2017-12-11	20	SCALE TO 33 LBS
2498883	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2311638	OL VIO	CREDITED	2016-03-29	75	OL - Other Violation
2311640	OL VIO	INVOICED	2016-03-29	75	OL - Other Violation
2273281	LATE	CREDITED	2016-02-05	100	Scale Late Fee
2255352	SCALE-01	INVOICED	2016-01-11	20	SCALE TO 33 LBS
2255855	CL VIO	CREDITED	2016-01-11	175	CL - Consumer Law Violation
2255856	OL VIO	CREDITED	2016-01-11	75	OL - Other Violation
1879212	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1868068	OL VIO	INVOICED	2014-10-30	4375	OL - Other Violation
1868067	TP VIO	INVOICED	2014-10-30	1500	TP - Tobacco Fine Violation
1868066	TS VIO	INVOICED	2014-10-30	750	TS - State Fines (Tobacco)
1868069	SS VIO	INVOICED	2014-10-30	50	SS - State Surcharge (Tobacco)
350955	LATE	INVOICED	2013-08-23	100	Scale Late Fee
209083	OL VIO	INVOICED	2013-08-09	500	OL - Other Violation
350956	CNV_SI	INVOICED	2013-07-23	20	SI - Certificate of Inspection fee (scales)
1141521	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
1086387	LICENSE	INVOICED	2011-10-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-20	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
2022-01-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-02-13	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2021-02-13	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
2021-02-13	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-02-13	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-29	Pleaded	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	1	No data	No data
2019-05-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-05-21	Pleaded	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	1	No data	No data
2017-12-05	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-12-31	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2015-12-31	Settlement (Pre-Hearing)	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	9	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

TREMONT GOURMET DELI AND GROCERY INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address