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PEACH GOURMET CORP

Company Details

Name: PEACH GOURMET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2018 (7 years ago)
Entity Number: 5292263
County: New York
Place of Formation: New York
Address: 306B LENOX AVE NUM B, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027
Principal Address: 613 MADISON STREET, BROOKLYN, NY, United States, 11221
Principal Address ZIP Code: 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PEACH GOURMET CORP DOS Process Agent 306B LENOX AVE NUM B, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
MOHAMED A KASSIM Chief Executive Officer 613 MADISON STREET, BROOKLY, NY, United States, 11221

History

Start date End date Type Value
2023-10-26 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-23 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-23 2023-10-26 Address 306B LENOX AVE NUM B, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231026004047 2023-10-26 BIENNIAL STATEMENT 2022-02-01
180223010185 2018-02-23 CERTIFICATE OF INCORPORATION 2018-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-08 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-18 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-30 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-11 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-31 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 306B LENOX AVE, Manhattan, NEW YORK, NY, 10027 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
3659474 TS VIO INVOICED 2023-06-22 100 TS - State Fines (Tobacco)
3659475 SS VIO INVOICED 2023-06-22 250 SS - State Surcharge (Tobacco)
3651169 PL VIO INVOICED 2023-05-30 13800 PL - Padlock Violation
3651170 OL VIO INVOICED 2023-05-30 100000 OL - Other Violation
3651168 TP VIO INVOICED 2023-05-30 500 TP - Tobacco Fine Violation
3651140 TO VIO INVOICED 2023-05-30 102500 'TO - Tobacco Other
3651139 PL VIO INVOICED 2023-05-30 10900 PL - Padlock Violation
3651138 TP VIO INVOICED 2023-05-30 9000 TP - Tobacco Fine Violation
3650363 TS VIO INVOICED 2023-05-25 1500 TS - State Fines (Tobacco)
3650364 SS VIO INVOICED 2023-05-25 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-08 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2023-03-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-08 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2023-03-08 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2023-03-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data 20 No data
2023-03-08 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-03-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-08 Default Decision SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data 1 No data
2023-03-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State