| Name: | BESBAS DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4787737 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1718 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-893-1301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1718 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048056-2-DCA | Inactive | Business | 2017-02-06 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150710010211 | 2015-07-10 | CERTIFICATE OF INCORPORATION | 2015-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-01 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 1718 SOUTHERN BLVD, 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 |
| 2018-11-11 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-30 | No data | 1718 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 1718 SOUTHERN BLVD, 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 |
| 2016-02-17 | No data | 1718 SOUTHERN BLVD, 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 |
| 2016-02-13 | No data | 1718 SOUTHERN BLVD, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3077796 | TS VIO | INVOICED | 2019-08-30 | 1000 | TS - State Fines (Tobacco) |
| 3077797 | SS VIO | INVOICED | 2019-08-30 | 50 | SS - State Surcharge (Tobacco) |
| 3058479 | PL VIO | INVOICED | 2019-07-08 | 6300 | PL - Padlock Violation |
| 3058478 | TP VIO | INVOICED | 2019-07-08 | 3000 | TP - Tobacco Fine Violation |
| 3049932 | TP VIO | INVOICED | 2019-06-24 | 2000 | TP - Tobacco Fine Violation |
| 3049933 | PL VIO | INVOICED | 2019-06-24 | 8800 | PL - Padlock Violation |
| 3046850 | SS VIO | INVOICED | 2019-06-14 | 100 | SS - State Surcharge (Tobacco) |
| 3046849 | TS VIO | INVOICED | 2019-06-14 | 2000 | TS - State Fines (Tobacco) |
| 3000836 | SS VIO | CREDITED | 2019-03-11 | 100 | SS - State Surcharge (Tobacco) |
| 3000835 | TP VIO | INVOICED | 2019-03-11 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-01 | 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 |
| 2019-04-18 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
