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BLEECKER FINEST CORP.

Company Details

Name: BLEECKER FINEST CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2012 (13 years ago)
Entity Number: 4224714
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 171 BLEECKER STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 347-307-0979

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 BLEECKER STREET, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date End date Address
702550 No data Retail grocery store No data No data 171 BLEECKER ST, NEW YORK, NY, 10012
2098530-DCA Active Business 2021-05-03 2024-03-31 No data
2072450-1-DCA Active Business 2018-06-02 2023-11-30 No data

Filings

Filing Number Date Filed Type Effective Date
120330000766 2012-03-30 CERTIFICATE OF INCORPORATION 2012-03-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670580 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3670579 TS VIO INVOICED 2023-07-17 1500 TS - State Fines (Tobacco)
3633873 OL VIO INVOICED 2023-04-26 350 OL - Other Violation
3633872 CL VIO INVOICED 2023-04-26 250 CL - Consumer Law Violation
3632525 PL VIO INVOICED 2023-04-24 500 PL - Padlock Violation
3631624 SCALE-01 INVOICED 2023-04-20 20 SCALE TO 33 LBS
3598342 TP VIO INVOICED 2023-02-15 2000 TP - Tobacco Fine Violation
3551762 TP VIO CREDITED 2022-11-09 2000 TP - Tobacco Fine Violation
3435830 SS VIO INVOICED 2022-04-06 250 SS - State Surcharge (Tobacco)
3435829 TS VIO INVOICED 2022-04-06 2500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-10 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-09 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-09 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-12-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-12-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14962.00
Total Face Value Of Loan:
14962.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11102.00
Total Face Value Of Loan:
11102.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11102
Current Approval Amount:
11102
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11201.43
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14962
Current Approval Amount:
14962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15107.41

Court Cases

Court Case Summary

Filing Date:
2021-10-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BATEN
Party Role:
Plaintiff
Party Name:
BLEECKER FINEST CORP.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State