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E-Z PASS GOURMET INC.

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Company Details

Name: E-Z PASS GOURMET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2008 (17 years ago)
Entity Number: 3702480
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 688 EAST 187TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 347-271-3319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SADDAM SALEH AHMED KAID Chief Executive Officer 688 EAST 187TH STREET, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 688 EAST 187TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1313586-DCA Inactive Business 2009-04-08 2018-12-31
1298215-DCA Inactive Business 2008-09-03 2009-12-31

History

Start date End date Type Value
2012-08-10 2014-07-29 Address 688 EAST 187TH STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2008-07-30 2012-08-10 Address 688 E. 187TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140729006428 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120810002179 2012-08-10 BIENNIAL STATEMENT 2012-07-01
080730000051 2008-07-30 CERTIFICATE OF INCORPORATION 2008-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2663858 SCALE-01 INVOICED 2017-09-08 20 SCALE TO 33 LBS
2614658 OL VIO INVOICED 2017-05-19 125 OL - Other Violation
2558221 SCALE-01 INVOICED 2017-02-22 20 SCALE TO 33 LBS
2552852 TO VIO INVOICED 2017-02-15 1000 'TO - Tobacco Other
2552851 TP VIO INVOICED 2017-02-15 1000 TP - Tobacco Fine Violation
2548970 DCA-SUS CREDITED 2017-02-08 2000 Suspense Account
2510721 RENEWAL INVOICED 2016-12-12 110 Cigarette Retail Dealer Renewal Fee
2494686 TP VIO CREDITED 2016-11-22 1000 TP - Tobacco Fine Violation
2494687 TO VIO CREDITED 2016-11-22 1000 'TO - Tobacco Other
2283597 TO VIO INVOICED 2016-02-24 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-05 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2016-09-26 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-09-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-11-23 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-01-11 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-01-11 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-01-11 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-01-11 Pleaded SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-01-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2013-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
E-Z PASS GOURMET INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State