| Name: | SEM & SAM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2003 (22 years ago) |
| Entity Number: | 2858196 |
| ZIP code: | 11545 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 14 EVANS DR, GLENHEAD, NY, United States, 11545 |
| Principal Address: | 333 JERICHO TURNPIKE, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 718-410-9113
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEM & SAM CORP. | DOS Process Agent | 14 EVANS DR, GLENHEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| MR. ROHIT SAKARIA | Chief Executive Officer | 1071 OGDEN AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453618-DCA | Active | Business | 2013-01-10 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 1071 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-12-27 | Address | 14 EVANS DR, GLENHEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2007-02-01 | 2017-08-23 | Address | 15 PILGRIM ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2007-02-01 | Address | 15 PILGRIM STREET, NEW HYDE PARK, NY, 10452, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2023-12-27 | Address | 1071 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2003-02-27 | 2021-01-04 | Address | 1071 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2003-01-17 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-17 | 2003-02-27 | Address | 1071 OGDEN AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003435 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 210104063670 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 170823006117 | 2017-08-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202008202 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130228002198 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002230 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002524 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002528 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050405002457 | 2005-04-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030227000510 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 1071 OGDEN AVE, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 1071 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 1071 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 1071 OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-01 | No data | 1071 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 1071 OGDEN AVE, Bronx, BRONX, NY, 10452 | No 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 |
|---|---|---|---|---|---|
| 3583699 | RENEWAL | INVOICED | 2023-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3314148 | RENEWAL | INVOICED | 2021-03-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 2952946 | RENEWAL | INVOICED | 2018-12-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2795033 | LICENSEDOC15 | INVOICED | 2018-05-31 | 15 | License Document Replacement |
| 2792021 | LL VIO | CREDITED | 2018-05-21 | 250 | LL - License Violation |
| 2578992 | RENEWAL | INVOICED | 2017-03-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 2251843 | LICENSEDOC15 | INVOICED | 2016-01-05 | 15 | License Document Replacement |
| 2004621 | RENEWAL | INVOICED | 2015-03-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 1243805 | LICENSE | INVOICED | 2013-01-10 | 250 | Dealer in Products for the Disabled License Fee |
| 1243804 | CNV_TFEE | INVOICED | 2013-01-10 | 6.230000019073486 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-11 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
