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FINEST GOURMET CORP

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Company Details

Name: FINEST GOURMET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2017 (8 years ago)
Entity Number: 5072350
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 9050 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 917-300-5600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FINEST GOURMET CORP DOS Process Agent 9050 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2073572-1-DCA Inactive Business 2018-06-16 2021-11-30
2066344-1-DCA Inactive Business 2018-02-20 2019-12-31

History

Start date End date Type Value
2017-01-23 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170123010310 2017-01-23 CERTIFICATE OF INCORPORATION 2017-01-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558405 TS VIO INVOICED 2022-11-25 2000 TS - State Fines (Tobacco)
3558426 SS VIO INVOICED 2022-11-25 250 SS - State Surcharge (Tobacco)
3470133 OL VIO INVOICED 2022-08-04 42000 OL - Other Violation
3444196 TS VIO CREDITED 2022-05-03 3780 TS - State Fines (Tobacco)
3444198 SS VIO CREDITED 2022-05-03 250 SS - State Surcharge (Tobacco)
3444197 OL VIO CREDITED 2022-05-03 21000 OL - Other Violation
3409593 OL VIO VOIDED 2022-01-25 21000 OL - Other Violation
3409592 TS VIO VOIDED 2022-01-25 3780 TS - State Fines (Tobacco)
3409594 SS VIO VOIDED 2022-01-25 250 SS - State Surcharge (Tobacco)
3391169 OL VIO VOIDED 2021-11-23 21000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 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 No data No data
2024-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-24 Default Decision 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
2023-10-24 Default Decision 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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10087.12

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State