| Name: | SAMCITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2007 (17 years ago) |
| Entity Number: | 3558428 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3161 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-515-4330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3161 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270722-DCA | Inactive | Business | 2007-10-17 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070821000009 | 2007-08-21 | CERTIFICATE OF INCORPORATION | 2007-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-22 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-11 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-04 | No data | 3161 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2124414 | PL VIO | INVOICED | 2015-07-10 | 850 | PL - Padlock Violation |
| 2057956 | PL VIO | INVOICED | 2015-04-24 | 2100 | PL - Padlock Violation |
| 1955074 | CL VIO | INVOICED | 2015-01-30 | 175 | CL - Consumer Law Violation |
| 1917190 | CL VIO | CREDITED | 2014-12-17 | 175 | CL - Consumer Law Violation |
| 1897558 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1740689 | CLATE | CREDITED | 2014-07-24 | 100 | Late Fee |
| 1738961 | CLATE | INVOICED | 2014-07-22 | 100 | Late Fee |
| 1726051 | OL VIO | CREDITED | 2014-07-11 | 1500 | OL - Other Violation |
| 1726725 | OL VIO | INVOICED | 2014-07-11 | 1500 | OL - Other Violation |
| 1598524 | PL VIO | INVOICED | 2014-02-24 | 975 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-03-30 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-12-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-07-08 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2014-02-04 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
