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BIG AMERICAN GOURMET DELI GROCERY CORP

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Company Details

Name: BIG AMERICAN GOURMET DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2015 (10 years ago)
Entity Number: 4696268
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-684-1423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIG AMERICAN GOURMET DELI GROCERY CORP DOS Process Agent 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
2074200-1-DCA Inactive Business 2018-06-22 2021-11-30
2019507-2-DCA Inactive Business 2015-03-13 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
150120010148 2015-01-20 CERTIFICATE OF INCORPORATION 2015-01-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3502875 SS VIO INVOICED 2022-09-02 250 SS - State Surcharge (Tobacco)
3502874 TS VIO INVOICED 2022-09-02 1500 TS - State Fines (Tobacco)
3458195 TP VIO INVOICED 2022-06-24 2000 TP - Tobacco Fine Violation
3458196 TO VIO INVOICED 2022-06-24 4000 'TO - Tobacco Other
3422533 TO VIO CREDITED 2022-03-02 4000 'TO - Tobacco Other
3422532 TP VIO CREDITED 2022-03-02 2000 TP - Tobacco Fine Violation
3266689 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3088921 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
3083655 TS VIO INVOICED 2019-09-11 1000 TS - State Fines (Tobacco)
3083656 SS VIO INVOICED 2019-09-11 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-16 Default Decision 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 No data 1 No data
2021-09-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2019-05-18 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-05-18 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-01-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-01-09 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2018-01-09 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 11 No data No data
2018-01-09 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

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
94900.00
Total Face Value Of Loan:
94900.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State