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BORHAN FOOD MART CORP

Company Details

Name: BORHAN FOOD MART CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2016 (9 years ago)
Entity Number: 5042111
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1559 BROADWAY, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-295-8148

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BORHAN FOOD MART CORP DOS Process Agent 1559 BROADWAY, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date Address
727472 No data Retail grocery store No data No data 1559 BROADWAY, BROOKLYN, NY, 11207
2049708-2-DCA Inactive Business 2017-03-20 2018-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
161122010157 2016-11-22 CERTIFICATE OF INCORPORATION 2016-11-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591595 SCALE-01 INVOICED 2023-02-01 20 SCALE TO 33 LBS
3450610 TS VIO INVOICED 2022-05-26 1000 TS - State Fines (Tobacco)
3450611 SS VIO CREDITED 2022-05-26 250 SS - State Surcharge (Tobacco)
3450775 SS VIO INVOICED 2022-05-26 50 SS - State Surcharge (Tobacco)
3427688 TO VIO INVOICED 2022-03-17 1000 'TO - Tobacco Other
3427687 PL VIO INVOICED 2022-03-17 6700 PL - Padlock Violation
3427686 TP VIO INVOICED 2022-03-17 1000 TP - Tobacco Fine Violation
3369438 TP VIO CREDITED 2021-09-13 1000 TP - Tobacco Fine Violation
3369439 PL VIO CREDITED 2021-09-13 123400 PL - Padlock Violation
3369440 TO VIO CREDITED 2021-09-13 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-18 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-09-18 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-09-18 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 No data No data
2024-09-18 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-09-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-12-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-12-15 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-12-15 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-04-13 Settlement (Pre-Hearing) STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2022-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
BORHAN FOOD MART CORP
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMENT OF AG
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State