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BASAM GROCERY INC

Company Details

Name: BASAM GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number: 5525904
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 2371 2ND AVENUE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 646-201-8359

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BASAM GROCERY INC DOS Process Agent 2371 2ND AVENUE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
2088477-2-DCA Inactive Business 2019-07-19 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
190402010299 2019-04-02 CERTIFICATE OF INCORPORATION 2019-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-17 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-18 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-27 BASAM GROCERY 2371 2ND AVE, NEW YORK, New York, NY, 10035 A Food Inspection Department of Agriculture and Markets No data
2022-05-03 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 2371 2ND AVE, Manhattan, NEW YORK, NY, 10035 No Warning 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
3654721 OL VIO INVOICED 2023-06-08 100 OL - Other Violation
3618258 SCALE-01 INVOICED 2023-03-20 20 SCALE TO 33 LBS
3617989 OL VIO CREDITED 2023-03-20 100 OL - Other Violation
3586355 TP VIO INVOICED 2023-01-24 2000 TP - Tobacco Fine Violation
3535918 TP VIO CREDITED 2022-10-11 2000 TP - Tobacco Fine Violation
3390576 TP VIO INVOICED 2021-11-19 1000 TP - Tobacco Fine Violation
3390577 TO VIO INVOICED 2021-11-19 1000 'TO - Tobacco Other
3361492 PL VIO INVOICED 2021-08-18 500 PL - Padlock Violation
3361491 TP VIO INVOICED 2021-08-18 750 TP - Tobacco Fine Violation
3361490 TS VIO INVOICED 2021-08-18 1175 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-10-06 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
2021-08-16 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-16 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
2021-08-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2021-08-16 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-08-16 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2021-08-16 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State