BEST OF HARLEM CORP.

Company Details

Name:	BEST OF HARLEM CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2014 (10 years ago) (Companies founded in November 2014)
Entity Number:	4667811
ZIP code:	10037 (Companies in New York, 10037)
County:	New York
Place of Formation:	New York
Address:	585 LENOX AVENUE, NEW YORK, NY, United States, 10037
Principal Address:	585 Lenox Ave, New York, NY, United States, 10037

Contact Details

Phone +1 212-234-7051

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	585 LENOX AVENUE, NEW YORK, NY, United States, 10037

Chief Executive Officer

Name	Role	Address
ADMAN MUSAED	Chief Executive Officer	585 LENOX AVE, NEW YORK, NY, United States, 10037

Licenses

Number	Status	Type	Date	End date
2020014-2-DCA	Active	Business	2015-03-25	2024-12-31

History

Start date	End date	Type	Value
2014-11-18	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-18	2023-07-17	Address	585 LENOX AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230717000949	2023-07-17	BIENNIAL STATEMENT	2022-11-01
141118010051	2014-11-18	CERTIFICATE OF INCORPORATION	2014-11-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-29	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-06	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-20	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-19	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-05	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-18	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-30	No data	585 LENOX AVE, Manhattan, NEW YORK, NY, 10037	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
3548582	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3406459	TS VIO	INVOICED	2022-01-11	50	TS - State Fines (Tobacco)
3406461	OL VIO	INVOICED	2022-01-11	500	OL - Other Violation
3406460	PL VIO	INVOICED	2022-01-11	500	PL - Padlock Violation
3406458	SS VIO	INVOICED	2022-01-11	250	SS - State Surcharge (Tobacco)
3297967	SCALE-01	INVOICED	2021-02-19	20	SCALE TO 33 LBS
3275087	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3058402	OL VIO	INVOICED	2019-07-05	500	OL - Other Violation
3058401	CL VIO	INVOICED	2019-07-05	350	CL - Consumer Law Violation
3023960	SCALE-01	INVOICED	2019-05-01	20	SCALE TO 33 LBS
3022644	OL VIO	CREDITED	2019-04-26	250	OL - Other Violation
3022643	CL VIO	CREDITED	2019-04-26	175	CL - Consumer Law Violation
2932670	TO VIO	INVOICED	2018-11-21	6000	'TO - Tobacco Other
2927729	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2766229	TP VIO	INVOICED	2018-03-29	750	TP - Tobacco Fine Violation
2747123	TP VIO	CREDITED	2018-02-22	750	TP - Tobacco Fine Violation
2673051	CL VIO	CREDITED	2017-10-03	175	CL - Consumer Law Violation
2672299	SCALE-01	INVOICED	2017-10-02	20	SCALE TO 33 LBS
2638850	TO VIO	INVOICED	2017-07-07	1500	'TO - Tobacco Other
2638849	TP VIO	INVOICED	2017-07-07	300	TP - Tobacco Fine Violation
2506782	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2381575	SCALE-01	INVOICED	2016-07-08	20	SCALE TO 33 LBS
2165015	OL VIO	INVOICED	2015-09-04	125	OL - Other Violation
2156990	OL VIO	CREDITED	2015-08-24	125	OL - Other Violation
2156989	CL VIO	CREDITED	2015-08-24	175	CL - Consumer Law Violation
2156298	SCALE-01	INVOICED	2015-08-21	20	SCALE TO 33 LBS
2023620	LICENSE	INVOICED	2015-03-20	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-01-06	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-01-06	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-04-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-04-22	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2018-06-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2018-02-07	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-09-25	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-06-22	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-06-22	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2017-06-22	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-08-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-08-12	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

BEST OF HARLEM CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address