| Name: | BMJ FRESH GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2021 (4 years ago) |
| Entity Number: | 5913885 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 15 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENA JAGUIB | Agent | 15 WESTCHESTER SQUARE, BRONX, NY, 10461 |
| Name | Role | Address |
|---|---|---|
| MENA NAGUIB | DOS Process Agent | 15 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-107319 | Alcohol sale | 2024-09-09 | 2024-09-09 | 2027-08-31 | 15 WESTCHESTER SQUARE, BRONX, New York, 10461 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111010017 | 2021-01-11 | CERTIFICATE OF INCORPORATION | 2021-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-21 | No data | 15 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 15 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-11 | No data | 15 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3667771 | TS VIO | INVOICED | 2023-07-07 | 3000 | TS - State Fines (Tobacco) |
| 3667772 | SS VIO | INVOICED | 2023-07-07 | 500 | SS - State Surcharge (Tobacco) |
| 3629674 | PL VIO | INVOICED | 2023-04-14 | 63100 | PL - Padlock Violation |
| 3629648 | TO VIO | INVOICED | 2023-04-14 | 1000 | 'TO - Tobacco Other |
| 3629646 | TP VIO | INVOICED | 2023-04-14 | 2000 | TP - Tobacco Fine Violation |
| 3629647 | PL VIO | INVOICED | 2023-04-14 | 65700 | PL - Padlock Violation |
| 3603894 | TP VIO | INVOICED | 2023-02-27 | 1000 | TP - Tobacco Fine Violation |
| 3603895 | PL VIO | INVOICED | 2023-02-27 | 59200 | PL - Padlock Violation |
| 3603896 | TO VIO | INVOICED | 2023-02-27 | 1000 | 'TO - Tobacco Other |
| 3572255 | CL VIO | INVOICED | 2022-12-27 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-21 | 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 |
| 2022-12-21 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-06 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-06 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-06-06 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-06-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
