| Name: | COTTON GOURMET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938983 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 COLUMBUS AVE, NEW YORK, NY, United States, 10024 |
| Principal Address: | 3 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 212-797-3776
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALEEM ALZANDANI | Chief Executive Officer | 3 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| COTTON GOURMET INC | DOS Process Agent | 418 COLUMBUS AVE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044514-1-DCA | Active | Business | 2016-10-06 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 3 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2025-01-27 | Address | 3 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2025-01-27 | Address | 418 COLUMBUS AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2016-04-29 | 2020-06-11 | Address | 3 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-04-29 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004630 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 200611060388 | 2020-06-11 | BIENNIAL STATEMENT | 2020-04-01 |
| 160429010254 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-26 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | No data | 3 HANOVER ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 3 HANOVER ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | 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 |
|---|---|---|---|---|---|
| 3595697 | OL VIO | INVOICED | 2023-02-09 | 350 | OL - Other Violation |
| 3466302 | TP VIO | INVOICED | 2022-07-28 | 1000 | TP - Tobacco Fine Violation |
| 3395591 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370388 | OL VIO | INVOICED | 2021-09-15 | 250 | OL - Other Violation |
| 3117339 | RENEWAL | INVOICED | 2019-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2962256 | TP VIO | INVOICED | 2019-01-15 | 750 | TP - Tobacco Fine Violation |
| 2887256 | OL VIO | CREDITED | 2018-09-19 | 250 | OL - Other Violation |
| 2887469 | OL VIO | INVOICED | 2018-09-19 | 375 | OL - Other Violation |
| 2770434 | CL VIO | INVOICED | 2018-04-03 | 175 | CL - Consumer Law Violation |
| 2714813 | RENEWAL | INVOICED | 2017-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-07-26 | Pleaded | 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 | 1 | No data | No data |
| 2021-09-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-10 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-09-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-08-28 | Settlement (Pre-Hearing) | 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 |
| 2017-08-28 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1676267203 | 2020-04-15 | 0202 | PPP | 3 HANOVER SQ, New York City, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8931598400 | 2021-02-14 | 0202 | PPS | 3 Hanover Sq, New York, NY, 10004-2615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
