Name: | 433 W GOURMET INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Sep 2020 (5 years ago) |
Entity Number: | 5825837 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 433 W. 34TH STREET, NEW YORK, NY, United States, 10001 |
Principal Address: | 433 W 34th St, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
433 W GOURMET INC | DOS Process Agent | 433 W. 34TH STREET, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
FAHD MUSLEH | Chief Executive Officer | 433 W 34TH ST, NEW YORK, NY, United States, 10001 |
Number | Type | Address |
---|---|---|
746461 | Retail grocery store | 433 W 34TH STREET, NEW YORK, NY, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2020-09-01 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-09-01 | 2024-06-26 | Address | 433 W. 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240626002085 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
200901020074 | 2020-09-01 | CERTIFICATE OF INCORPORATION | 2020-09-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3389815 | CL VIO | INVOICED | 2021-11-17 | 350 | CL - Consumer Law Violation |
3379002 | CL VIO | CREDITED | 2021-10-07 | 175 | CL - Consumer Law Violation |
3364032 | SCALE-01 | INVOICED | 2021-08-27 | 40 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-02-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-02-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
2021-08-26 | 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 | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State