| Name: | TREMONT GOURMET DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2011 (14 years ago) |
| Entity Number: | 4137887 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 851 E TREMONT AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 646-499-0109
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMIR ALOMARI | Chief Executive Officer | 851 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 851 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108164 | No data | Alcohol sale | 2023-11-22 | 2023-11-22 | 2026-11-30 | 851 E TREMONT AVE, BRONX, New York, 10460 | Grocery Store |
| 1411188-DCA | Inactive | Business | 2011-10-20 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-02 | 2021-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131113002317 | 2013-11-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110902000263 | 2011-09-02 | CERTIFICATE OF INCORPORATION | 2011-09-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666402 | SS VIO | INVOICED | 2023-07-03 | 250 | SS - State Surcharge (Tobacco) |
| 3666401 | TS VIO | INVOICED | 2023-07-03 | 1500 | TS - State Fines (Tobacco) |
| 3651798 | SCALE-01 | INVOICED | 2023-06-01 | 20 | SCALE TO 33 LBS |
| 3644099 | SS VIO | INVOICED | 2023-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3644098 | TS VIO | INVOICED | 2023-05-10 | 1500 | TS - State Fines (Tobacco) |
| 3625124 | TO VIO | INVOICED | 2023-04-03 | 1000 | 'TO - Tobacco Other |
| 3625123 | TP VIO | INVOICED | 2023-04-03 | 7000 | TP - Tobacco Fine Violation |
| 3596963 | TP VIO | INVOICED | 2023-02-13 | 7000 | TP - Tobacco Fine Violation |
| 3596964 | TO VIO | INVOICED | 2023-02-13 | 4000 | 'TO - Tobacco Other |
| 3423411 | TO VIO | CREDITED | 2022-03-04 | 4000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-20 | Default Decision | 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 | 1 | No data |
| 2022-01-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-02-13 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2021-02-13 | Hearing Decision | 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 | 1 | No data |
| 2021-02-13 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-02-13 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-29 | 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 |
| 2019-05-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
