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OPTIMUM GOURMET & MARKET, CORP.

OPTIMUM GOURMET & MARKET, CORP.

Company Details

Name:	OPTIMUM GOURMET & MARKET, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2013 (12 years ago)
Entity Number:	4404195
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	243 BROOME STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-447-4400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	243 BROOME STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
2071144-1-DCA	Inactive	Business	2018-05-15	2023-11-30
1470862-DCA	Inactive	Business	2013-08-07	2022-12-31

History

Start date	End date	Type	Value
2023-06-16	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-16	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130516000228	2013-05-16	CERTIFICATE OF INCORPORATION	2013-05-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-29	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-09	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-03	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-10	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	243 BROOME ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3532785	TS VIO	INVOICED	2022-10-03	1875	TS - State Fines (Tobacco)
3532807	PL VIO	INVOICED	2022-10-03	500	PL - Padlock Violation
3532806	TP VIO	INVOICED	2022-10-03	750	TP - Tobacco Fine Violation
3532784	SS VIO	INVOICED	2022-10-03	250	SS - State Surcharge (Tobacco)
3373199	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3359879	CL VIO	INVOICED	2021-08-13	7700	CL - Consumer Law Violation
3353976	SS VIO	INVOICED	2021-07-27	250	SS - State Surcharge (Tobacco)
3353660	TS VIO	INVOICED	2021-07-27	600	TS - State Fines (Tobacco)
3353661	OL VIO	INVOICED	2021-07-27	6000	OL - Other Violation
3353648	TP VIO	INVOICED	2021-07-27	1000	TP - Tobacco Fine Violation
3353649	TO VIO	INVOICED	2021-07-27	2000	'TO - Tobacco Other
3352096	SS VIO	VOIDED	2021-07-21	250	SS - State Surcharge (Tobacco)
3351637	OL VIO	VOIDED	2021-07-20	6000	OL - Other Violation
3351636	TS VIO	VOIDED	2021-07-20	600	TS - State Fines (Tobacco)
3343287	CL VIO	CREDITED	2021-07-01	5500	CL - Consumer Law Violation
3338216	TP VIO	VOIDED	2021-06-15	1000	TP - Tobacco Fine Violation
3338217	TO VIO	VOIDED	2021-06-15	2000	'TO - Tobacco Other
3337936	TO VIO	VOIDED	2021-06-14	1000	'TO - Tobacco Other
3337935	TP VIO	VOIDED	2021-06-14	1000	TP - Tobacco Fine Violation
3307730	CL VIO	VOIDED	2021-03-10	5500	CL - Consumer Law Violation
3271530	CL VIO	VOIDED	2020-12-16	7700	CL - Consumer Law Violation
3264654	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3234572	CL VIO	VOIDED	2020-09-22	5500	CL - Consumer Law Violation
3192823	CL VIO	VOIDED	2020-07-27	5500	CL - Consumer Law Violation
3191177	CL VIO	VOIDED	2020-07-14	5500	CL - Consumer Law Violation
3085022	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2919666	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2746666	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2741078	CLATE	INVOICED	2018-02-08	100	Late Fee
2734130	TO VIO	INVOICED	2018-01-26	1750	'TO - Tobacco Other
2715589	TO VIO	CREDITED	2017-12-26	1750	'TO - Tobacco Other
2679163	SCALE-01	INVOICED	2017-10-20	20	SCALE TO 33 LBS
2669162	SL VIO	INVOICED	2017-09-22	1000	SL - Sick Leave Violation
2520571	OL VIO	INVOICED	2016-12-27	750	OL - Other Violation
2495461	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2355066	OL VIO	CREDITED	2016-05-27	750	OL - Other Violation
2353970	SCALE-01	INVOICED	2016-05-26	20	SCALE TO 33 LBS
2328518	OL VIO	INVOICED	2016-04-19	125	OL - Other Violation
2227752	OL VIO	CREDITED	2015-12-04	125	OL - Other Violation
2227450	SCALE-01	INVOICED	2015-12-03	20	SCALE TO 33 LBS
1877624	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1701247	SCALE02	INVOICED	2014-06-09	40	SCALE TO 661 LBS
1470547	WM VIO	INVOICED	2013-10-24	75	WM - W&M Violation
1470553	LL VIO	INVOICED	2013-10-24	250	LL - License Violation
1470554	CL VIO	INVOICED	2013-10-24	175	CL - Consumer Law Violation
1468107	SCALE-01	INVOICED	2013-10-21	20	SCALE TO 33 LBS
1247403	LICENSE	INVOICED	2013-08-09	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-29	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-09-29	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-06-08	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2021-06-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	12	No data	No data
2021-06-08	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
2021-06-08	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	12	No data	No data
2020-06-09	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	22	No data	22	No data
2017-12-10	Settlement (Pre-Hearing)	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
2017-12-10	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2016-05-18	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-11-23	Settlement (Pre-Hearing)	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9806417304

2020-05-03

0202

PPP

243 BROOME ST, NEW YORK, NY, 10002-3817

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18166
Loan Approval Amount (current)	18166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-3817
Project Congressional District	NY-10
Number of Employees	5
NAICS code	446191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18313.82
Forgiveness Paid Date	2021-02-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State