| Name: | 2020 KARIM MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (8 years ago) |
| Entity Number: | 5145707 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 333 SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-282-3947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2020 KARIM MARKET CORP | DOS Process Agent | 333 SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| AHMED KASSIM | Agent | 333 SOUNDVIEW AVE, BRONX, NY, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074304-1-DCA | Active | Business | 2018-06-23 | 2023-11-30 |
| 2065073-1-DCA | Active | Business | 2018-01-18 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530010635 | 2017-05-30 | CERTIFICATE OF INCORPORATION | 2017-05-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-06 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 333 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Closed | 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 |
|---|---|---|---|---|---|
| 3659831 | SS VIO | INVOICED | 2023-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3659830 | TS VIO | INVOICED | 2023-06-23 | 1500 | TS - State Fines (Tobacco) |
| 3659836 | SS VIO | INVOICED | 2023-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3659835 | TS VIO | INVOICED | 2023-06-23 | 100 | TS - State Fines (Tobacco) |
| 3614470 | TO VIO | INVOICED | 2023-03-13 | 2000 | 'TO - Tobacco Other |
| 3614469 | TP VIO | INVOICED | 2023-03-13 | 3000 | TP - Tobacco Fine Violation |
| 3614506 | OL VIO | INVOICED | 2023-03-13 | 2000 | OL - Other Violation |
| 3614110 | TS VIO | INVOICED | 2023-03-10 | 1500 | TS - State Fines (Tobacco) |
| 3614111 | SS VIO | INVOICED | 2023-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3599644 | OL VIO | INVOICED | 2023-02-16 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-12-06 | 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 | 1 | No data |
| 2022-12-06 | 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 | 1 | No data |
| 2022-12-06 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-12-06 | 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 |
| 2022-07-20 | 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 | 1 |
| 2022-07-20 | 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 |
| 2022-07-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-20 | 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 | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
