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AMSTERDAM GOURMET DELI & GROCERY CORP.

Company Details

Name: AMSTERDAM GOURMET DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2019 (5 years ago) (Companies founded in July 2019)
Entity Number: 5583910
ZIP code: 10031 (Companies in Kings, 10031)
County: Kings
Place of Formation: New York
Address: 501 W. 145TH STREET, STORE #4, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-234-4490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 W. 145TH STREET, STORE #4, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date Address
739878 No data Retail grocery store No data No data 501 W 145TH STREET STORE 4, NEW YORK, NY, 10031
2090833-2-DCA Inactive Business 2019-09-24 2024-12-31 No data

History

Start date End date Type Value
2019-07-09 2022-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190709010178 2019-07-09 CERTIFICATE OF INCORPORATION 2019-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-09 No data 501 W 145TH ST, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-25 AMSTERDAM GOURMET DELI 501 W 145TH STREET STORE 4, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2022-08-03 No data 501 W 145TH ST, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 No data 501 W 145TH ST, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-27 No data 501 W 145TH ST, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-05 No data 501 W 145TH ST, Manhattan, NEW YORK, NY, 10031 Warning 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
3659888 CL VIO INVOICED 2023-06-23 150 CL - Consumer Law Violation
3654698 TO VIO INVOICED 2023-06-08 1000 'TO - Tobacco Other
3654697 TP VIO INVOICED 2023-06-08 1000 TP - Tobacco Fine Violation
3617566 TO VIO CREDITED 2023-03-17 500 'TO - Tobacco Other
3617565 TP VIO CREDITED 2023-03-17 1000 TP - Tobacco Fine Violation
3596370 SCALE-01 INVOICED 2023-02-10 20 SCALE TO 33 LBS
3583509 TP VIO INVOICED 2023-01-18 750 TP - Tobacco Fine Violation
3583510 SS VIO INVOICED 2023-01-18 250 SS - State Surcharge (Tobacco)
3583508 TS VIO INVOICED 2023-01-18 1125 TS - State Fines (Tobacco)
3568402 TP VIO VOIDED 2022-12-15 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-03 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-20 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-07-20 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

Date of last update: 22 Nov 2024

Sources: New York Secretary of State