BILAL GOURMET DELI & TOBACCO CORP

Company Details

Name:	BILAL GOURMET DELI & TOBACCO CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2014 (10 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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-03-04	No data	218 E 170TH ST, Bronx, BRONX, NY, 10456	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	218 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	218 E 170TH ST, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-05	No data	218 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	218 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

Date of last update: 15 Jan 2025