| Name: | BATTERY PARK CITY GOURMET MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1999 (26 years ago) |
| Entity Number: | 2346815 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: OWEN WINCIG, 574 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-233-9333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF WINCIG & WINCIG | DOS Process Agent | ATTN: OWEN WINCIG, 574 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-105051 | No data | Alcohol sale | 2024-07-08 | 2024-07-08 | 2027-06-30 | 450 NORTH END AVE, NEW YORK, New York, 10282 | Grocery Store |
| 1087410-DCA | Inactive | Business | 2001-07-16 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-17 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990217000637 | 1999-02-17 | CERTIFICATE OF INCORPORATION | 1999-02-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3613979 | SCALE-01 | INVOICED | 2023-03-10 | 40 | SCALE TO 33 LBS |
| 3362550 | SCALE-01 | INVOICED | 2021-08-23 | 60 | SCALE TO 33 LBS |
| 3362395 | WM VIO | INVOICED | 2021-08-23 | 50 | WM - W&M Violation |
| 3362393 | CL VIO | INVOICED | 2021-08-23 | 175 | CL - Consumer Law Violation |
| 3362394 | OL VIO | INVOICED | 2021-08-23 | 250 | OL - Other Violation |
| 3250185 | DCA-SUS | CREDITED | 2020-10-29 | 50 | Suspense Account |
| 3246671 | TS VIO | INVOICED | 2020-10-16 | 1000 | TS - State Fines (Tobacco) |
| 3246672 | SS VIO | CREDITED | 2020-10-16 | 250 | SS - State Surcharge (Tobacco) |
| 3246738 | SS VIO | INVOICED | 2020-10-16 | 50 | SS - State Surcharge (Tobacco) |
| 3196755 | TP VIO | INVOICED | 2020-08-04 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-05-21 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | No data | No data |
| 2024-05-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-05-21 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2024-05-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-05-21 | 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 | No data | No data | No data |
| 2021-08-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-08-19 | 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 |
| 2021-08-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-02-25 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
