| Name: | AMSTERDAM GOURMET FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Entity Number: | 2828708 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 403A AMTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Principal Address: | 403 A AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
Contact Details
Phone +1 212-362-1525
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WASDI MALAEB | Chief Executive Officer | 403 A AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 403A AMTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1156266-DCA | Inactive | Business | 2003-11-20 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2006-10-16 | Address | 403 A AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141203006544 | 2014-12-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121211002173 | 2012-12-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002366 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020002212 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002532 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002402 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030000293 | 2002-10-30 | CERTIFICATE OF INCORPORATION | 2002-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-27 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 403A AMSTERDAM AVE, 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 |
| 2019-06-19 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-15 | No data | 403A AMSTERDAM AVE, 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 |
| 2017-12-03 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-27 | No data | 403A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Pass | 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 |
|---|---|---|---|---|---|
| 3196587 | WM VIO | INVOICED | 2020-08-03 | 1600 | WM - W&M Violation |
| 3196586 | OL VIO | INVOICED | 2020-08-03 | 500 | OL - Other Violation |
| 3175757 | OL VIO | CREDITED | 2020-04-13 | 250 | OL - Other Violation |
| 3175758 | WM VIO | CREDITED | 2020-04-13 | 200 | WM - W&M Violation |
| 3167083 | OL VIO | VOIDED | 2020-03-05 | 250 | OL - Other Violation |
| 3167084 | WM VIO | VOIDED | 2020-03-05 | 200 | WM - W&M Violation |
| 3166358 | SCALE-01 | INVOICED | 2020-03-04 | 40 | SCALE TO 33 LBS |
| 2924892 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2804904 | DCA-SUS | CREDITED | 2018-07-02 | 40 | Suspense Account |
| 2804050 | WM VIO | INVOICED | 2018-06-28 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-02-24 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-02-24 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-06-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-04-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-04-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-04-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2015-04-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-04-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
