| Name: | 395 GOURMET AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4587897 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 E 149 ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 646-240-3333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FATHI A ASSAEDI | Agent | 395 E 149TH ST, BRONX, NY, 10455 |
| Name | Role | Address |
|---|---|---|
| 395 GOURMET AND GROCERY CORP | DOS Process Agent | 395 E 149 ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011438-1-DCA | Inactive | Business | 2014-07-31 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140605010131 | 2014-06-05 | CERTIFICATE OF INCORPORATION | 2014-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-24 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-10 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-17 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-28 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2099914 | TS VIO | INVOICED | 2015-06-09 | 1000 | TS - State Fines (Tobacco) |
| 2099915 | TP VIO | INVOICED | 2015-06-09 | 1000 | TP - Tobacco Fine Violation |
| 2099916 | SS VIO | INVOICED | 2015-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 1904811 | SS VIO | INVOICED | 2014-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 1904810 | TP VIO | INVOICED | 2014-12-05 | 1000 | TP - Tobacco Fine Violation |
| 1904809 | TS VIO | INVOICED | 2014-12-05 | 1000 | TS - State Fines (Tobacco) |
| 1891375 | CLATE | INVOICED | 2014-11-23 | 100 | Late Fee |
| 1880450 | OL VIO | INVOICED | 2014-11-12 | 1000 | OL - Other Violation |
| 1859443 | OL VIO | CREDITED | 2014-10-21 | 1000 | OL - Other Violation |
| 1745280 | LICENSE | INVOICED | 2014-07-29 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-10-17 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-09-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-28 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-09-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
