| Name: | AMSTERDAM GOURMET DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2019 (6 years ago) |
| Entity Number: | 5583910 |
| ZIP code: | 10031 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 501 W. 145TH STREET, STORE #4, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-234-4490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 W. 145TH STREET, STORE #4, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 739878 | No data | Retail grocery store | No data | No data | 501 W 145TH STREET STORE 4, NEW YORK, NY, 10031 |
| 2090833-2-DCA | Inactive | Business | 2019-09-24 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-09 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709010178 | 2019-07-09 | CERTIFICATE OF INCORPORATION | 2019-07-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659888 | CL VIO | INVOICED | 2023-06-23 | 150 | CL - Consumer Law Violation |
| 3654698 | TO VIO | INVOICED | 2023-06-08 | 1000 | 'TO - Tobacco Other |
| 3654697 | TP VIO | INVOICED | 2023-06-08 | 1000 | TP - Tobacco Fine Violation |
| 3617566 | TO VIO | CREDITED | 2023-03-17 | 500 | 'TO - Tobacco Other |
| 3617565 | TP VIO | CREDITED | 2023-03-17 | 1000 | TP - Tobacco Fine Violation |
| 3596370 | SCALE-01 | INVOICED | 2023-02-10 | 20 | SCALE TO 33 LBS |
| 3583509 | TP VIO | INVOICED | 2023-01-18 | 750 | TP - Tobacco Fine Violation |
| 3583510 | SS VIO | INVOICED | 2023-01-18 | 250 | SS - State Surcharge (Tobacco) |
| 3583508 | TS VIO | INVOICED | 2023-01-18 | 1125 | TS - State Fines (Tobacco) |
| 3568402 | TP VIO | VOIDED | 2022-12-15 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-03 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-20 | Hearing 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 | 1 | No data |
| 2022-07-20 | Hearing 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
