| Name: | SIMPLY GOURMET MARKETPLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (4 years ago) |
| Entity Number: | 5877329 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 WEST 84TH ST, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST 84TH ST, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| WAHLID ALKANDI | Agent | 700 10TH AVE, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-12 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112010852 | 2020-11-12 | CERTIFICATE OF INCORPORATION | 2020-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | 200 W 84TH ST, Manhattan, NEW YORK, NY, 10024 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 200 W 84TH ST, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3654857 | WM VIO | CREDITED | 2023-06-08 | 100 | WM - W&M Violation |
| 3654856 | CL VIO | CREDITED | 2023-06-08 | 300 | CL - Consumer Law Violation |
| 3586625 | TS VIO | INVOICED | 2023-01-24 | 1100 | TS - State Fines (Tobacco) |
| 3586666 | SS VIO | INVOICED | 2023-01-24 | 250 | SS - State Surcharge (Tobacco) |
| 3554751 | WM VIO | VOIDED | 2022-11-16 | 100 | WM - W&M Violation |
| 3554750 | CL VIO | VOIDED | 2022-11-16 | 300 | CL - Consumer Law Violation |
| 3553141 | DCA-SUS | INVOICED | 2022-11-14 | 7200 | Suspense Account |
| 3522832 | PL VIO | INVOICED | 2022-09-14 | 4700 | PL - Padlock Violation |
| 3522833 | OL VIO | INVOICED | 2022-09-14 | 11000 | OL - Other Violation |
| 3491572 | WM VIO | VOIDED | 2022-08-29 | 1600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-06-16 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2022-06-16 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2022-06-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | 11 | No data |
| 2022-06-16 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2022-06-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-16 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2022-06-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
