Name: | BEST OF HARLEM CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Nov 2014 (11 years ago) |
Entity Number: | 4667811 |
ZIP code: | 10037 |
County: | New York |
Place of Formation: | New York |
Address: | 585 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
Principal Address: | 585 Lenox Ave, New York, NY, United States, 10037 |
Contact Details
Phone +1 212-234-7051
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 585 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
Name | Role | Address |
---|---|---|
ADMAN MUSAED | Chief Executive Officer | 585 LENOX AVE, NEW YORK, NY, United States, 10037 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2020014-2-DCA | Active | Business | 2015-03-25 | 2024-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2014-11-18 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2014-11-18 | 2023-07-17 | Address | 585 LENOX AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230717000949 | 2023-07-17 | BIENNIAL STATEMENT | 2022-11-01 |
141118010051 | 2014-11-18 | CERTIFICATE OF INCORPORATION | 2014-11-18 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3548582 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
3406459 | TS VIO | INVOICED | 2022-01-11 | 50 | TS - State Fines (Tobacco) |
3406461 | OL VIO | INVOICED | 2022-01-11 | 500 | OL - Other Violation |
3406460 | PL VIO | INVOICED | 2022-01-11 | 500 | PL - Padlock Violation |
3406458 | SS VIO | INVOICED | 2022-01-11 | 250 | SS - State Surcharge (Tobacco) |
3297967 | SCALE-01 | INVOICED | 2021-02-19 | 20 | SCALE TO 33 LBS |
3275087 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
3058402 | OL VIO | INVOICED | 2019-07-05 | 500 | OL - Other Violation |
3058401 | CL VIO | INVOICED | 2019-07-05 | 350 | CL - Consumer Law Violation |
3023960 | SCALE-01 | INVOICED | 2019-05-01 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-01-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
2022-01-06 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
2022-01-06 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2019-04-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2019-04-22 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
2018-06-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
2018-02-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2017-09-25 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
2017-06-22 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
2017-06-22 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State