| Name: | SAMI'S NEWSTAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2002 (23 years ago) |
| Entity Number: | 2718376 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MR. SAMI MACHALANI, 500 FIFTH AVENUE - LOBBY, NEW YORK, NY, United States, 10110 |
Contact Details
Phone +1 212-719-3377
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MR. SAMI MACHALANI, 500 FIFTH AVENUE - LOBBY, NEW YORK, NY, United States, 10110 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1130649-DCA | Inactive | Business | 2003-01-15 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020114000390 | 2002-01-14 | CERTIFICATE OF INCORPORATION | 2002-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-07 | No data | 500 5TH AVE, Manhattan, NEW YORK, NY, 10110 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 500 5TH AVE, Manhattan, NEW YORK, NY, 10110 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2950100 | OL VIO | INVOICED | 2018-12-21 | 250 | OL - Other Violation |
| 2932843 | OL VIO | CREDITED | 2018-11-21 | 250 | OL - Other Violation |
| 2932842 | CL VIO | CREDITED | 2018-11-21 | 175 | CL - Consumer Law Violation |
| 2366889 | WM VIO | INVOICED | 2016-06-17 | 50 | WM - W&M Violation |
| 605223 | RENEWAL | INVOICED | 2006-02-01 | 110 | CRD Renewal Fee |
| 605224 | RENEWAL | INVOICED | 2004-01-09 | 110 | CRD Renewal Fee |
| 1479299 | TP VIO | INVOICED | 2003-07-29 | 750 | TP - Tobacco Fine Violation |
| 566727 | LICENSE | INVOICED | 2003-01-22 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
