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BEST HOOD DELI 1 & SMOKE SHOP CORP

BEST HOOD DELI 1 & SMOKE SHOP CORP

Company Details

Name:	BEST HOOD DELI 1 & SMOKE SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2016 (9 years ago)
Entity Number:	4871923
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	839 TRINITY AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 917-607-5401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	839 TRINITY AVE, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date
2036511-1-DCA	Inactive	Business	2016-04-22	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160104010177	2016-01-04	CERTIFICATE OF INCORPORATION	2016-01-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-25	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-24	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-14	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	839 TRINITY AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3656044	SS VIO	INVOICED	2023-06-13	250	SS - State Surcharge (Tobacco)
3656043	OL VIO	INVOICED	2023-06-13	500	OL - Other Violation
3656041	TS VIO	INVOICED	2023-06-13	75	TS - State Fines (Tobacco)
3656042	PL VIO	INVOICED	2023-06-13	500	PL - Padlock Violation
3652866	OL VIO	CREDITED	2023-06-02	100	OL - Other Violation
3652845	CL VIO	CREDITED	2023-06-02	250	CL - Consumer Law Violation
3630755	OL VIO	VOIDED	2023-04-18	500	OL - Other Violation
3630756	SS VIO	VOIDED	2023-04-18	250	SS - State Surcharge (Tobacco)
3630753	TS VIO	VOIDED	2023-04-18	75	TS - State Fines (Tobacco)
3630754	PL VIO	VOIDED	2023-04-18	500	PL - Padlock Violation
3628915	PL VIO	INVOICED	2023-04-13	12900	PL - Padlock Violation
3628914	TP VIO	INVOICED	2023-04-13	2000	TP - Tobacco Fine Violation
3622209	OL VIO	VOIDED	2023-03-27	100	OL - Other Violation
3622208	CL VIO	VOIDED	2023-03-27	250	CL - Consumer Law Violation
3621013	OL VIO	VOIDED	2023-03-24	150	OL - Other Violation
3621012	CL VIO	VOIDED	2023-03-24	250	CL - Consumer Law Violation
3620513	SCALE-01	INVOICED	2023-03-23	20	SCALE TO 33 LBS
3604394	SS VIO	VOIDED	2023-02-27	250	SS - State Surcharge (Tobacco)
3604397	OL VIO	VOIDED	2023-02-27	500	OL - Other Violation
3604396	PL VIO	VOIDED	2023-02-27	500	PL - Padlock Violation
3604395	TS VIO	VOIDED	2023-02-27	75	TS - State Fines (Tobacco)
3549933	PL VIO	INVOICED	2022-11-04	55500	PL - Padlock Violation
3549932	TP VIO	INVOICED	2022-11-04	1500	TP - Tobacco Fine Violation
3549934	TO VIO	INVOICED	2022-11-04	1000	'TO - Tobacco Other
3549929	CL VIO	INVOICED	2022-11-04	150	CL - Consumer Law Violation
3549930	OL VIO	INVOICED	2022-11-04	150	OL - Other Violation
3549931	WM VIO	INVOICED	2022-11-04	400	WM - W&M Violation
3502933	CL VIO	CREDITED	2022-09-02	150	CL - Consumer Law Violation
3502934	OL VIO	CREDITED	2022-09-02	150	OL - Other Violation
3502935	WM VIO	CREDITED	2022-09-02	25	WM - W&M Violation
3161538	SCALE-01	INVOICED	2020-02-24	20	SCALE TO 33 LBS
3144241	SS VIO	INVOICED	2020-01-15	100	SS - State Surcharge (Tobacco)
3144240	TS VIO	INVOICED	2020-01-15	3000	TS - State Fines (Tobacco)
3113340	OL VIO	INVOICED	2019-11-08	250	OL - Other Violation
3107335	TO VIO	INVOICED	2019-10-28	9000	'TO - Tobacco Other
3107334	TP VIO	INVOICED	2019-10-28	4000	TP - Tobacco Fine Violation
3084710	OL VIO	CREDITED	2019-09-13	125	OL - Other Violation
3084325	SCALE-01	INVOICED	2019-09-12	20	SCALE TO 33 LBS
2749482	OL VIO	INVOICED	2018-02-26	150	OL - Other Violation
2708769	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2707288	TO VIO	INVOICED	2017-12-08	6000	'TO - Tobacco Other
2707287	TP VIO	INVOICED	2017-12-08	500	TP - Tobacco Fine Violation
2693361	OL VIO	CREDITED	2017-11-14	150	OL - Other Violation
2663857	OL VIO	CREDITED	2017-09-08	75	OL - Other Violation
2631241	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2631242	TS VIO	INVOICED	2017-06-27	1000	TS - State Fines (Tobacco)
2590181	SS VIO	CREDITED	2017-04-14	50	SS - State Surcharge (Tobacco)
2590180	TP VIO	INVOICED	2017-04-14	1000	TP - Tobacco Fine Violation
2581189	TP VIO	CREDITED	2017-03-28	750	TP - Tobacco Fine Violation
2581190	SS VIO	CREDITED	2017-03-28	50	SS - State Surcharge (Tobacco)
2581188	TS VIO	CREDITED	2017-03-28	750	TS - State Fines (Tobacco)
2324909	LICENSE	INVOICED	2016-04-13	110	Cigarette Retail Dealer License Fee
2274648	LICENSE	INVOICED	2016-02-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-22	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-03-22	No data	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2023-02-25	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-02-25	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-02-25	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-08-25	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2022-08-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-25	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-08-25	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
2022-08-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-08-25	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-08-25	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-08-25	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-08-24	Hearing 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
2020-08-24	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-08-24	Hearing Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	No data	1
2019-09-03	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2019-06-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2019-06-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-25	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-25	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-09-05	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2017-09-05	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-09-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2017-09-05	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
2017-02-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-02-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7526058110

2020-07-23

0202

PPP

839 trinity ave, BRONX, NY, 10456-7719

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8041
Loan Approval Amount (current)	8041
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10456-7719
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8144.54
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State