| Name: | BIG AMERICAN GOURMET DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4696268 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-684-1423
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG AMERICAN GOURMET DELI GROCERY CORP | DOS Process Agent | 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074200-1-DCA | Inactive | Business | 2018-06-22 | 2021-11-30 |
| 2019507-2-DCA | Inactive | Business | 2015-03-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120010148 | 2015-01-20 | CERTIFICATE OF INCORPORATION | 2015-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-16 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-27 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-18 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-19 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-02 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3502875 | SS VIO | INVOICED | 2022-09-02 | 250 | SS - State Surcharge (Tobacco) |
| 3502874 | TS VIO | INVOICED | 2022-09-02 | 1500 | TS - State Fines (Tobacco) |
| 3458195 | TP VIO | INVOICED | 2022-06-24 | 2000 | TP - Tobacco Fine Violation |
| 3458196 | TO VIO | INVOICED | 2022-06-24 | 4000 | 'TO - Tobacco Other |
| 3422533 | TO VIO | CREDITED | 2022-03-02 | 4000 | 'TO - Tobacco Other |
| 3422532 | TP VIO | CREDITED | 2022-03-02 | 2000 | TP - Tobacco Fine Violation |
| 3266689 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088921 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3083655 | TS VIO | INVOICED | 2019-09-11 | 1000 | TS - State Fines (Tobacco) |
| 3083656 | SS VIO | INVOICED | 2019-09-11 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-16 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-16 | 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 |
| 2021-09-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2019-05-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-01-09 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2018-01-09 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | 11 | No data | No data |
| 2018-01-09 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
