Search icon

HASHEMI MARKET CORP.

Company Details

Name: HASHEMI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2022 (3 years ago) (Companies founded in February 2022)
Entity Number: 6404368
ZIP code: 10458 (Companies in Bronx, 10458)
County: Bronx
Place of Formation: New York
Address: 600 E FORDHAM RD, Bronx, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HASHEMI MARKET CORP. DOS Process Agent 600 E FORDHAM RD, Bronx, NY, United States, 10458

Agent

Name Role Address
ABDO ALHADISS Agent 600 E FORDHAM RD, Bronx, NY, 10458

Filings

Filing Number Date Filed Type Effective Date
220215001061 2022-02-15 CERTIFICATE OF INCORPORATION 2022-02-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 600 E FORDHAM RD, Bronx, BRONX, NY, 10458 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
3643363 OL VIO INVOICED 2023-05-08 12000 OL - Other Violation
3643361 TP VIO INVOICED 2023-05-08 500 TP - Tobacco Fine Violation
3643362 PL VIO INVOICED 2023-05-08 4800 PL - Padlock Violation
3643248 TO VIO INVOICED 2023-05-08 10500 'TO - Tobacco Other
3643247 PL VIO INVOICED 2023-05-08 6800 PL - Padlock Violation
3643246 TP VIO INVOICED 2023-05-08 2000 TP - Tobacco Fine Violation
3601022 TS VIO CREDITED 2023-02-21 1725 TS - State Fines (Tobacco)
3601021 SS VIO CREDITED 2023-02-21 500 SS - State Surcharge (Tobacco)
3601025 OL VIO CREDITED 2023-02-21 6000 OL - Other Violation
3601024 PL VIO CREDITED 2023-02-21 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 Default 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 No data 1
2023-02-15 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2023-02-15 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-02-15 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
2023-02-15 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-02-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data 12
2023-02-15 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1

Date of last update: 20 Nov 2024

Sources: New York Secretary of State