| Name: | TREMONT 9 STAR GOURMET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2020 (5 years ago) |
| Entity Number: | 5799991 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 303 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 347-302-7479
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TREMONT 9 STAR GOURMET CORP | DOS Process Agent | 303 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730220 | No data | Retail grocery store | No data | No data | No data | 303 E TREMONT AVE, BRONX, NY, 10457 | No data |
| 0081-21-101052 | No data | Alcohol sale | 2024-07-26 | 2024-07-26 | 2027-07-31 | 303 E TREMONT AVE, BRONX, New York, 10457 | Grocery Store |
| 2097415-1-DCA | Inactive | Business | 2021-01-05 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2025-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-29 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729010342 | 2020-07-29 | CERTIFICATE OF INCORPORATION | 2020-07-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670322 | OL VIO | INVOICED | 2023-07-17 | 150 | OL - Other Violation |
| 3670323 | WM VIO | INVOICED | 2023-07-17 | 400 | WM - W&M Violation |
| 3670321 | CL VIO | INVOICED | 2023-07-17 | 150 | CL - Consumer Law Violation |
| 3670316 | PL VIO | INVOICED | 2023-07-17 | 11800 | PL - Padlock Violation |
| 3670317 | TO VIO | INVOICED | 2023-07-17 | 5000 | 'TO - Tobacco Other |
| 3670315 | TP VIO | INVOICED | 2023-07-17 | 5500 | TP - Tobacco Fine Violation |
| 3670586 | SS VIO | INVOICED | 2023-07-17 | 250 | SS - State Surcharge (Tobacco) |
| 3670585 | TS VIO | INVOICED | 2023-07-17 | 1500 | TS - State Fines (Tobacco) |
| 3635524 | SS VIO | INVOICED | 2023-05-01 | 250 | SS - State Surcharge (Tobacco) |
| 3635523 | TS VIO | INVOICED | 2023-05-01 | 150 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-05-21 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-05-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-08 | Default 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 | No data | No data |
| 2023-09-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-09-08 | 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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
