T.S.M. 2ND AVE. GOURMET INC.
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| Name: | T.S.M. 2ND AVE. GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2010 (15 years ago) |
| Entity Number: | 3938385 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 EAST 119TH STREET, NEW YORK, NY, United States, 10035 |
| Principal Address: | 248 EAST 119TH ST, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-427-1398
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 EAST 119TH STREET, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| TAWFIK MOHAMED | Chief Executive Officer | 248 EAST 119TH ST, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628723 | No data | Retail grocery store | No data | No data | 248 E 119TH ST, NEW YORK, NY, 10035 |
| 1358547-DCA | Active | Business | 2010-06-11 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-27 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-19 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-19 | 2014-07-10 | Address | 248 EST 119TH ST., NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710002364 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120713003208 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419000509 | 2010-04-19 | CERTIFICATE OF INCORPORATION | 2010-04-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651237 | TS VIO | INVOICED | 2023-05-30 | 2500 | TS - State Fines (Tobacco) |
| 3651238 | SS VIO | INVOICED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3645855 | TP VIO | INVOICED | 2023-05-15 | 7000 | TP - Tobacco Fine Violation |
| 3611379 | TP VIO | INVOICED | 2023-03-07 | 5000 | TP - Tobacco Fine Violation |
| 3611380 | TO VIO | INVOICED | 2023-03-07 | 1000 | 'TO - Tobacco Other |
| 3611383 | OL VIO | INVOICED | 2023-03-07 | 500 | OL - Other Violation |
| 3573392 | OL VIO | CREDITED | 2022-12-29 | 250 | OL - Other Violation |
| 3549333 | TO VIO | CREDITED | 2022-11-03 | 4000 | 'TO - Tobacco Other |
| 3549332 | TP VIO | CREDITED | 2022-11-03 | 6000 | TP - Tobacco Fine Violation |
| 3502937 | OL VIO | INVOICED | 2022-09-02 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-24 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-10-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-10-24 | No data | 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 | No data |
| 2024-10-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-07 | Charges Withdrawn | 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 | No data | No data |
| 2024-10-07 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-07 | Charges Withdrawn | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-10-07 | Charges Withdrawn | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-10-07 | Charges Withdrawn | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State