FELIX GOURMET INC
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| Name: | FELIX GOURMET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2020 (5 years ago) |
| Entity Number: | 5767606 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 LENOX AVE, NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED TARAT | DOS Process Agent | 370 LENOX AVE, NEW YORK, NY, United States, 10027 |
| Number | Type | Address |
|---|---|---|
| 744982 | Retail grocery store | 370 MALCOLM X BLVD, -AKA 370 LENOX AVE, NEW YORK, NY, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-15 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615010238 | 2020-06-15 | CERTIFICATE OF INCORPORATION | 2020-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661305 | SS VIO | INVOICED | 2023-06-28 | 250 | SS - State Surcharge (Tobacco) |
| 3661304 | TS VIO | INVOICED | 2023-06-28 | 2000 | TS - State Fines (Tobacco) |
| 3619600 | CL VIO | INVOICED | 2023-03-22 | 150 | CL - Consumer Law Violation |
| 3619518 | TO VIO | INVOICED | 2023-03-22 | 2000 | 'TO - Tobacco Other |
| 3619516 | TP VIO | INVOICED | 2023-03-22 | 2500 | TP - Tobacco Fine Violation |
| 3619517 | PL VIO | INVOICED | 2023-03-22 | 41900 | PL - Padlock Violation |
| 3581046 | CL VIO | CREDITED | 2023-01-12 | 150 | CL - Consumer Law Violation |
| 3573900 | OL VIO | INVOICED | 2022-12-30 | 40000 | OL - Other Violation |
| 3573899 | PL VIO | INVOICED | 2022-12-30 | 26700 | PL - Padlock Violation |
| 3429221 | TS VIO | INVOICED | 2022-03-22 | 3200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-20 | 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 | No data | No data |
| 2024-08-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2023-11-30 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State