| Name: | HASHEMI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2022 (3 years ago) |
| Entity Number: | 6404368 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 600 E FORDHAM RD, Bronx, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASHEMI MARKET CORP. | DOS Process Agent | 600 E FORDHAM RD, Bronx, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| ABDO ALHADISS | Agent | 600 E FORDHAM RD, Bronx, NY, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215001061 | 2022-02-15 | CERTIFICATE OF INCORPORATION | 2022-02-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643363 | OL VIO | INVOICED | 2023-05-08 | 12000 | OL - Other Violation |
| 3643361 | TP VIO | INVOICED | 2023-05-08 | 500 | TP - Tobacco Fine Violation |
| 3643362 | PL VIO | INVOICED | 2023-05-08 | 4800 | PL - Padlock Violation |
| 3643248 | TO VIO | INVOICED | 2023-05-08 | 10500 | 'TO - Tobacco Other |
| 3643247 | PL VIO | INVOICED | 2023-05-08 | 6800 | PL - Padlock Violation |
| 3643246 | TP VIO | INVOICED | 2023-05-08 | 2000 | TP - Tobacco Fine Violation |
| 3601022 | TS VIO | CREDITED | 2023-02-21 | 1725 | TS - State Fines (Tobacco) |
| 3601021 | SS VIO | CREDITED | 2023-02-21 | 500 | SS - State Surcharge (Tobacco) |
| 3601025 | OL VIO | CREDITED | 2023-02-21 | 6000 | OL - Other Violation |
| 3601024 | PL VIO | CREDITED | 2023-02-21 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-15 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2023-02-15 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-02-15 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-15 | 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 |
| 2023-02-15 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-02-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2023-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-15 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | 12 |
| 2023-02-15 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
