BILAL GOURMET DELI & TOBACCO CORP

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Name:	BILAL GOURMET DELI & TOBACCO CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2014 (11 years ago)
Entity Number:	4665207
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	218 EAST 170TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-297-4108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BILAL GOURMET DELI & TOBACCO CORP	DOS Process Agent	218 EAST 170TH STREET, BRONX, NY, United States, 10456

Number	Status	Type	Date	End date
2016935-1-DCA	Inactive	Business	2014-12-30	2017-12-31

Filing Number	Date Filed	Type	Effective Date
141112010483	2014-11-12	CERTIFICATE OF INCORPORATION	2014-11-12

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2584891	SS VIO	INVOICED	2017-04-04	50	SS - State Surcharge (Tobacco)
2584892	TS VIO	INVOICED	2017-04-04	1000	TS - State Fines (Tobacco)
2535312	TP VIO	INVOICED	2017-01-19	1000	TP - Tobacco Fine Violation
2535314	SS VIO	CREDITED	2017-01-19	50	SS - State Surcharge (Tobacco)
2535313	TO VIO	INVOICED	2017-01-19	600	'TO - Tobacco Other
2472317	OL VIO	CREDITED	2016-10-17	325	OL - Other Violation
2472316	CL VIO	CREDITED	2016-10-17	350	CL - Consumer Law Violation
2472346	OL VIO	INVOICED	2016-10-17	325	OL - Other Violation
2472325	CL VIO	INVOICED	2016-10-17	175	CL - Consumer Law Violation
2461889	CL VIO	CREDITED	2016-10-05	175	CL - Consumer Law Violation
2461890	OL VIO	CREDITED	2016-10-05	325	OL - Other Violation
2455141	LL VIO	CREDITED	2016-09-23	250	LL - License Violation
2454226	CL VIO	CREDITED	2016-09-22	350	CL - Consumer Law Violation
2454227	OL VIO	CREDITED	2016-09-22	325	OL - Other Violation
2293621	SCALE-01	INVOICED	2016-03-07	20	SCALE TO 33 LBS
2215984	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2014599	TO VIO	INVOICED	2015-03-11	1750	'TO - Tobacco Other
1975407	TO VIO	CREDITED	2015-02-05	2750	'TO - Tobacco Other
1943849	LICENSEDOC0	INVOICED	2015-01-20	0	License Document Replacement, Lost in Mail
1921213	LICENSE	INVOICED	2014-12-22	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-08-29	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-08-29	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-08-29	Pleaded	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2016-08-29	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-08-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-12-05	Hearing 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
2015-12-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	1	1
2015-12-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-12-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-12-05	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-01-31	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
2015-01-31	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-01-31	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data

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Date of last update: 25 Mar 2025