| Name: | 2020 KARIM MART CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2016 (9 years ago) |
| Entity Number: | 4876126 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 220 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
Contact Details
Phone +1 347-282-3947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED KASSIM | Agent | 220 SOUNDVIEW AVENUE, BRONX, NY, 10473 |
| Name | Role | Address |
|---|---|---|
| 2020 KARIM MART CORP | DOS Process Agent | 220 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066326-2-DCA | Inactive | Business | 2018-02-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108010605 | 2016-01-08 | CERTIFICATE OF INCORPORATION | 2016-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-01 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-13 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 220 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 2952885 | RENEWAL | INVOICED | 2018-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2938711 | PL VIO | INVOICED | 2018-12-04 | 4600 | PL - Padlock Violation |
| 2796668 | DCA-PP-DEF01 | INVOICED | 2018-06-06 | 100 | Payment Plan Default Fee |
| 2788288 | INTEREST | INVOICED | 2018-05-10 | 70.63999938964844 | Interest Payment |
| 2786856 | DCA-PP-LF01 | INVOICED | 2018-05-06 | 50 | Payment Plan Late Fee |
| 2786466 | PL VIO | INVOICED | 2018-05-04 | 2100 | PL - Padlock Violation |
| 2772964 | INTEREST | INVOICED | 2018-04-10 | 37.83000183105469 | Interest Payment |
| 2765545 | TS VIO | INVOICED | 2018-03-28 | 1000 | TS - State Fines (Tobacco) |
| 2765544 | SS VIO | INVOICED | 2018-03-28 | 50 | SS - State Surcharge (Tobacco) |
| 2759575 | INTEREST | INVOICED | 2018-03-14 | 21.75 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-06 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 3 | 2 |
| 2017-10-16 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing 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 |
| 2017-10-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-07 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-06-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
