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TREMONT CORNER STORE CORP.

Company Details

Name: TREMONT CORNER STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5259791
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3742 E. TREMONT AVENUE, BRONX, NY, United States, 10465
Principal Address: 3742 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-319-0511

Phone +1 917-217-4818

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI AWAD Chief Executive Officer 3742 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
ALI AWAD DOS Process Agent 3742 E. TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date Address
710145 No data Retail grocery store No data No data 3742 EAST TREMONT AVE, BRONX, NY, 10465
2073405-1-DCA Active Business 2018-06-13 2023-11-30 No data
2070639-DCA Active Business 2018-05-07 2024-12-31 No data
2069750-1-DCA Active Business 2018-04-19 2023-12-31 No data

History

Start date End date Type Value
2018-01-03 2021-04-19 Address 3742 E. TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210419060217 2021-04-19 BIENNIAL STATEMENT 2020-01-01
180103000228 2018-01-03 CERTIFICATE OF INCORPORATION 2018-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-17 TREMONT CORNER STORE 3742 EAST TREMONT AVE, BRONX, Bronx, NY, 10465 A Food Inspection Department of Agriculture and Markets No data
2023-07-20 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-21 TREMONT CORNER STORE 3742 EAST TREMONT AVE, BRONX, Bronx, NY, 10465 A Food Inspection Department of Agriculture and Markets No data
2022-11-10 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 TREMONT CORNER STORE 3742 EAST TREMONT AVE, BRONX, Bronx, NY, 10465 A Food Inspection Department of Agriculture and Markets No data
2022-02-17 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-25 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 3742 E TREMONT AVE, Bronx, BRONX, NY, 10465 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
3671867 SCALE-01 INVOICED 2023-07-20 20 SCALE TO 33 LBS
3536869 RENEWAL INVOICED 2022-10-13 340 Electronics Store Renewal
3489629 OL VIO CREDITED 2022-08-22 100 OL - Other Violation
3474335 SCALE-01 INVOICED 2022-08-19 20 SCALE TO 33 LBS
3472746 SS VIO INVOICED 2022-08-15 250 SS - State Surcharge (Tobacco)
3472745 TS VIO INVOICED 2022-08-15 1500 TS - State Fines (Tobacco)
3453174 TP VIO INVOICED 2022-06-06 2000 TP - Tobacco Fine Violation
3420520 TP VIO CREDITED 2022-02-24 1750 TP - Tobacco Fine Violation
3420519 TS VIO CREDITED 2022-02-24 1125 TS - State Fines (Tobacco)
3420518 SS VIO CREDITED 2022-02-24 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-20 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2022-08-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-02-17 Hearing 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
2022-02-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-17 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-18 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State