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BELMONT EXPRESS GROCERY 1 CORP

Company Details

Name: BELMONT EXPRESS GROCERY 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2014 (10 years ago)
Entity Number: 4601790
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 1016 BELMONT AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 347-845-8151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BELMONT EXPRESS GROCERY 1 CORP DOS Process Agent 1016 BELMONT AVE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2015121-1-DCA Inactive Business 2014-10-31 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140703010050 2014-07-03 CERTIFICATE OF INCORPORATION 2014-07-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-21 No data 532 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 532 EUCLID AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-03 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-22 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-26 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-12 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-13 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-31 No data 1016 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 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
3199893 PL VIO INVOICED 2020-08-20 5100 PL - Padlock Violation
2763340 SS VIO INVOICED 2018-03-23 100 SS - State Surcharge (Tobacco)
2763341 TS VIO INVOICED 2018-03-23 4000 TS - State Fines (Tobacco)
2726140 SS VIO CREDITED 2018-01-08 100 SS - State Surcharge (Tobacco)
2726139 TP VIO INVOICED 2018-01-08 2000 TP - Tobacco Fine Violation
2667944 TS VIO INVOICED 2017-09-20 4000 TS - State Fines (Tobacco)
2667943 SS VIO INVOICED 2017-09-20 100 SS - State Surcharge (Tobacco)
2668156 PL VIO INVOICED 2017-09-20 5300 PL - Padlock Violation
2667556 TO VIO INVOICED 2017-09-19 2000 'TO - Tobacco Other
2653129 SS VIO INVOICED 2017-08-08 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2017-10-26 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-10-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-10-26 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2017-07-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-07-12 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-07-12 Default Decision 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 No data 1 No data
2017-04-26 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-04-26 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2017-04-26 Default 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