| Name: | BIG EAST FOOD BASKETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2018 (7 years ago) |
| Entity Number: | 5327774 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 235 65TH ST, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPPE ZAMY | Agent | 235 65TH ST, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE ZAMY | DOS Process Agent | 235 65TH ST, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423010504 | 2018-04-23 | CERTIFICATE OF INCORPORATION | 2018-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-04 | No data | 235 65TH ST, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 235 65TH ST, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 235 65TH ST, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3305539 | TS VIO | INVOICED | 2021-03-03 | 1000 | TS - State Fines (Tobacco) |
| 3305540 | SS VIO | INVOICED | 2021-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3292642 | SS VIO | INVOICED | 2021-02-05 | 100 | SS - State Surcharge (Tobacco) |
| 3291400 | TS VIO | INVOICED | 2021-02-03 | 2000 | TS - State Fines (Tobacco) |
| 3291401 | SS VIO | CREDITED | 2021-02-03 | 500 | SS - State Surcharge (Tobacco) |
| 3271749 | TO VIO | INVOICED | 2020-12-16 | 2000 | 'TO - Tobacco Other |
| 3271748 | PL VIO | INVOICED | 2020-12-16 | 7000 | PL - Padlock Violation |
| 3271747 | TP VIO | INVOICED | 2020-12-16 | 2000 | TP - Tobacco Fine Violation |
| 3260430 | PL VIO | INVOICED | 2020-11-20 | 5800 | PL - Padlock Violation |
| 3260429 | TP VIO | INVOICED | 2020-11-20 | 3000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2020-09-24 | 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 |
| 2020-09-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-09-24 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-24 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-03 | 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 | 1 | No data |
| 2020-02-03 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
