| Name: | EAST TREMONT FOOD MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2015 (10 years ago) |
| Entity Number: | 4765812 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4004 E TREMONT AVE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NISHABAHEN H PATEL | DOS Process Agent | 4004 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-14 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-28 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528010322 | 2015-05-28 | CERTIFICATE OF INCORPORATION | 2015-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-12 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-01 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-18 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-27 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | 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 |
|---|---|---|---|---|---|
| 3190702 | SS VIO | INVOICED | 2020-07-09 | 100 | SS - State Surcharge (Tobacco) |
| 3190701 | TS VIO | INVOICED | 2020-07-09 | 2000 | TS - State Fines (Tobacco) |
| 3181607 | OL VIO | INVOICED | 2020-06-08 | 125 | OL - Other Violation |
| 3173727 | OL VIO | VOIDED | 2020-04-02 | 125 | OL - Other Violation |
| 3164480 | PL VIO | INVOICED | 2020-03-03 | 16100 | PL - Padlock Violation |
| 3164479 | TP VIO | INVOICED | 2020-03-03 | 2000 | TP - Tobacco Fine Violation |
| 3161629 | OL VIO | VOIDED | 2020-02-24 | 125 | OL - Other Violation |
| 3161388 | SCALE-01 | INVOICED | 2020-02-24 | 20 | SCALE TO 33 LBS |
| 3061867 | PL VIO | INVOICED | 2019-07-16 | 4200 | PL - Padlock Violation |
| 3045438 | SCALE-01 | INVOICED | 2019-06-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-18 | Pleaded | 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 |
| 2020-01-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-12-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3855387209 | 2020-04-27 | 0202 | PPP | 4004 EAST TREMONT AVE, BRONX, NY, 10465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
