| Name: | SAMI DISCOUNT STORES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (18 years ago) |
| Entity Number: | 3372701 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 540&542 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 540 & 542 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Contact Details
Phone +1 917-821-7813
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540&542 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| JAHANGIR A BASITH | Chief Executive Officer | 540 & 542 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354006-DCA | Inactive | Business | 2010-05-12 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626006326 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120814002196 | 2012-08-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002197 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080814002732 | 2008-08-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607000621 | 2006-06-07 | CERTIFICATE OF INCORPORATION | 2006-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-21 | No data | 542 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 540 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 542 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 540 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2626904 | RENEWAL | INVOICED | 2017-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2111386 | RENEWAL | INVOICED | 2015-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1046297 | RENEWAL | INVOICED | 2013-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1046298 | CNV_TFEE | INVOICED | 2013-06-28 | 8.470000267028809 | WT and WH - Transaction Fee |
| 182253 | OL VIO | INVOICED | 2012-12-12 | 26 | OL - Other Violation |
| 1046299 | RENEWAL | INVOICED | 2011-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 153520 | LL VIO | INVOICED | 2011-05-20 | 325 | LL - License Violation |
| 1000741 | LICENSE | INVOICED | 2010-05-13 | 255 | Secondhand Dealer General License Fee |
| 1000742 | FINGERPRINT | INVOICED | 2010-05-12 | 75 | Fingerprint Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
