Home Page
Counties
New York
10002
AK GOURMET MARKET CORP.

AK GOURMET MARKET CORP.

Company Details

Name:	AK GOURMET MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2011 (14 years ago)
Entity Number:	4094148
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	201 MADISON STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-349-8511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	201 MADISON STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
629143	No data	Retail grocery store	No data	No data	No data	201 MADISON ST, NEW YORK, NY, 10002	No data
0081-23-122184	No data	Alcohol sale	2023-08-01	2023-08-01	2026-07-31	201 MADISON ST, NEW YORK, New York, 10002	Grocery Store
2015882-DCA	Active	Business	2014-11-25	No data	2024-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110513000485	2011-05-13	CERTIFICATE OF INCORPORATION	2011-05-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3632496	CL VIO	INVOICED	2023-04-24	300	CL - Consumer Law Violation
3632497	OL VIO	INVOICED	2023-04-24	225	OL - Other Violation
3632498	WM VIO	INVOICED	2023-04-24	800	WM - W&M Violation
3593626	CL VIO	CREDITED	2023-02-06	300	CL - Consumer Law Violation
3593627	OL VIO	CREDITED	2023-02-06	225	OL - Other Violation
3593628	WM VIO	CREDITED	2023-02-06	50	WM - W&M Violation
3593967	SS VIO	INVOICED	2023-02-06	250	SS - State Surcharge (Tobacco)
3593966	TS VIO	INVOICED	2023-02-06	2500	TS - State Fines (Tobacco)
3527955	OL VIO	INVOICED	2022-09-30	350	OL - Other Violation
3466846	OL VIO	CREDITED	2022-07-29	350	OL - Other Violation
3466752	SS VIO	CREDITED	2022-07-29	250	SS - State Surcharge (Tobacco)
3466753	TS VIO	CREDITED	2022-07-29	1875	TS - State Fines (Tobacco)
3465735	SCALE-01	INVOICED	2022-07-26	20	SCALE TO 33 LBS
3423051	SS VIO	INVOICED	2022-03-03	500	SS - State Surcharge (Tobacco)
3423053	TP VIO	INVOICED	2022-03-03	5750	TP - Tobacco Fine Violation
3423052	TS VIO	INVOICED	2022-03-03	2250	TS - State Fines (Tobacco)
3417691	RENEWAL	INVOICED	2022-02-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3417759	RENEWAL	INVOICED	2022-02-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3348977	RENEWAL	INVOICED	2021-07-13	200	Tobacco Retail Dealer Renewal Fee
3336701	TP VIO	INVOICED	2021-06-09	2000	TP - Tobacco Fine Violation
3288235	OL VIO	INVOICED	2021-01-27	250	OL - Other Violation
3287325	SCALE-01	INVOICED	2021-01-25	20	SCALE TO 33 LBS
3168031	RENEWAL	INVOICED	2020-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3168043	RENEWAL	INVOICED	2020-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3161760	TP VIO	INVOICED	2020-02-25	1000	TP - Tobacco Fine Violation
2975752	OL VIO	INVOICED	2019-02-05	750	OL - Other Violation
2972741	COMPT-70	INVOICED	2019-01-31	0	NO FEE COMPT CHECK
2958584	TS VIO	INVOICED	2019-01-08	1000	TS - State Fines (Tobacco)
2958583	SS VIO	INVOICED	2019-01-08	50	SS - State Surcharge (Tobacco)
2950807	OL VIO	CREDITED	2018-12-24	375	OL - Other Violation
2950054	SCALE-01	INVOICED	2018-12-21	20	SCALE TO 33 LBS
2917534	TP VIO	INVOICED	2018-10-26	1000	TP - Tobacco Fine Violation
2917535	SS VIO	CREDITED	2018-10-26	50	SS - State Surcharge (Tobacco)
2909695	RENEWAL	INVOICED	2018-10-15	200	Tobacco Retail Dealer Renewal Fee
2732552	RENEWAL	INVOICED	2018-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731851	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2679750	TO VIO	INVOICED	2017-10-23	1000	'TO - Tobacco Other
2655406	TO VIO	CREDITED	2017-08-14	750	'TO - Tobacco Other
2616617	TO VIO	INVOICED	2017-05-25	1000	'TO - Tobacco Other
2592871	TO VIO	CREDITED	2017-04-19	1000	'TO - Tobacco Other
2498777	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2359698	SCALE-01	INVOICED	2016-06-07	20	SCALE TO 33 LBS
2358632	LL VIO	INVOICED	2016-06-03	250	LL - License Violation
2358063	OL VIO	INVOICED	2016-06-03	125	OL - Other Violation
2349558	LICENSEDOC15	INVOICED	2016-05-19	15	License Document Replacement
2335319	TO VIO	CREDITED	2016-04-28	750	'TO - Tobacco Other
2300967	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2301294	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1907996	TS VIO	CREDITED	2014-12-09	1500	TS - State Fines (Tobacco)
1888975	SS VIO	CREDITED	2014-11-20	50	SS - State Surcharge (Tobacco)
1888974	TS VIO	CREDITED	2014-11-20	1550	TS - State Fines (Tobacco)
1862028	LICENSE	CREDITED	2014-10-23	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1862032	PROCESSING	INVOICED	2014-10-23	240	License Processing Fee
1893543	LICENSE	CREDITED	2014-10-21	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1859112	LICENSE	CREDITED	2014-10-21	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1859122	LICENSE	CREDITED	2014-10-21	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1858752	RENEWAL	INVOICED	2014-10-21	110	Cigarette Retail Dealer Renewal Fee
1856865	TS VIO	CREDITED	2014-10-17	1125	TS - State Fines (Tobacco)
1856887	SS VIO	CREDITED	2014-10-17	50	SS - State Surcharge (Tobacco)
1704626	DCA-SUS	CREDITED	2014-06-12	250	Suspense Account
1699302	DCA-SUS	CREDITED	2014-06-05	500	Suspense Account
1699483	LL VIO	INVOICED	2014-06-05	250	LL - License Violation
1586991	RENEWAL	INVOICED	2014-02-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1486257	LL VIO	CREDITED	2013-10-31	500	LL - License Violation
1482876	SCALE-01	INVOICED	2013-10-28	20	SCALE TO 33 LBS
211433	LL VIO	INVOICED	2013-09-17	375	LL - License Violation
207259	OL VIO	INVOICED	2013-09-17	500	OL - Other Violation
216733	TS VIO	INVOICED	2013-08-16	1000	TS - State Fines (Tobacco)
216731	TP VIO	INVOICED	2013-08-16	500	TP - Tobacco Fine Violation
216730	SS VIO	INVOICED	2013-08-16	50	SS - State Surcharge (Tobacco)
216732	APPEAL	INVOICED	2013-07-18	25	Appeal Filing Fee
1130195	RENEWAL	INVOICED	2012-11-15	110	CRD Renewal Fee
1156740	LICENSE	INVOICED	2012-07-16	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1078009	LICENSE	INVOICED	2011-08-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-01-10	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-10-11	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2024-04-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2024-04-19	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2023-02-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2023-02-02	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2023-02-02	Default Decision	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	1	No data
2023-02-02	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2023-02-02	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2023-02-02	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-07-25	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	1	No data
2022-07-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-03-01	Pleaded	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	1	No data	No data
2022-03-01	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-01	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-01	Pleaded	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	1	No data	No data
2021-06-07	Pleaded	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	1	No data	No data
2021-01-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-13	Pleaded	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	1	No data	No data
2018-12-10	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-12-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-06-20	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-20	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-01	Default Decision	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	No data	1	No data
2017-04-14	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2016-05-23	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-05-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Court Cases

Court Case Summary

Filing Date:

2019-10-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

APA Review/Appeal

Parties

Party Name:

AK GOURMET MARKET CORP.

Party Role:

Plaintiff

Party Name:

UNITED STATES OF AMERICA

Party Role:

Defendant

Court Case Summary

Filing Date:

2015-07-09

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

SANTANA

Party Role:

Plaintiff

Party Name:

AK GOURMET MARKET CORP.

Party Role:

Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

AK GOURMET MARKET CORP.

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Related by officers

Related by address