SAMI'S METRO PARTNER ASSOCIATE, CORP.

Company Details

Name:	SAMI'S METRO PARTNER ASSOCIATE, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 May 2009 (16 years ago)
Entity Number:	3808032
County:	Kings
Date of dissolution:	29 Jun 2016
Place of Formation:	New York
Address:	2414 MERMAID AVE, BROOKLYN, NY, United States, 11224
Address ZIP Code:	11224
Principal Address:	7420 COLONIAL RD, BROOKLYN, NY, United States, 11224
Principal Address ZIP Code:	11224

Contact Details

Phone +1 718-373-3405

Phone +1 718-474-2825

Phone +1 718-600-7825

Phone +1 718-643-2832

Phone +1 718-274-2089

Phone +1 718-827-1400

Phone +1 718-373-3731

Phone +1 718-868-0269

Phone +1 718-373-1681

Phone +1 718-471-3414

Phone +1 718-789-2931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAMI'S METRO PARTNER ASSOCIATE, CORP.	DOS Process Agent	2414 MERMAID AVE, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name	Role	Address
SAMI SULEIMAN	Chief Executive Officer	7420 COLONIAL RD, BROOKLYN, NY, United States, 11224

Licenses

Number	Status	Type	Date	End date
1458324-DCA	Inactive	Business	2013-02-25	2014-12-31
1386705-DCA	Inactive	Business	2011-04-04	2012-12-31
1384082-DCA	Inactive	Business	2011-03-04	2014-12-31
1382791-DCA	Inactive	Business	2011-02-15	2014-12-31
1382131-DCA	Inactive	Business	2011-02-07	2014-12-31
1381687-DCA	Inactive	Business	2011-01-31	2012-12-31
1381681-DCA	Inactive	Business	2011-01-31	2012-12-31
1380188-DCA	Inactive	Business	2010-12-31	2014-12-31
1378344-DCA	Inactive	Business	2010-12-04	2014-12-31
1378350-DCA	Inactive	Business	2010-12-03	2012-12-31
1377961-DCA	Inactive	Business	2010-11-29	2014-12-31
1377943-DCA	Inactive	Business	2010-11-29	2012-12-31
1377934-DCA	Inactive	Business	2010-11-29	2012-12-31
1377942-DCA	Inactive	Business	2010-11-29	2012-12-31
1345141-DCA	Inactive	Business	2010-08-13	2012-12-31
1358750-DCA	Inactive	Business	2010-08-02	2014-12-31
1363138-DCA	Inactive	Business	2010-07-19	2012-12-31
1353775-DCA	Inactive	Business	2010-05-11	2014-12-31
1353783-DCA	Inactive	Business	2010-05-11	2012-12-31
1353773-DCA	Inactive	Business	2010-05-11	2012-12-31
1339160-DCA	Inactive	Business	2009-11-18	2014-12-31
1339155-DCA	Inactive	Business	2009-11-18	2010-12-31
1338761-DCA	Inactive	Business	2009-11-13	2010-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2160089	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
110707002269	2011-07-07	BIENNIAL STATEMENT	2011-05-01
090508000026	2009-05-08	CERTIFICATE OF INCORPORATION	2009-05-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-27	No data	1081 BEACH 21ST ST, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	1081 BEACH 21ST ST, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-29	No data	13424 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-21	No data	8624 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-14	No data	1805 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-15	No data	3908 13TH AVE, Brooklyn, BROOKLYN, NY, 11218	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-17	No data	2414 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-24	No data	1775 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-06-09	2016-07-07	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2014-03-07	2014-03-27	Defective Goods	Yes	0.00	Goods Exchanged

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1582220	NGC	INVOICED	2014-02-04	20	No Good Check Fee
1577615	APPEAL	INVOICED	2014-01-28	25	Appeal Filing Fee
1562945	PL VIO	INVOICED	2014-01-17	37200	PL - Padlock Violation
215711	PL VIO	INVOICED	2013-08-01	2000	PL - Padlock Violation
1235384	CNV_MS	INVOICED	2013-06-21	15	Miscellaneous Fee
212948	LL VIO	INVOICED	2013-05-10	125	LL - License Violation
201866	LL VIO	INVOICED	2013-03-01	125	LL - License Violation
1043840	CNV_TFEE	INVOICED	2013-02-25	8.470000267028809	WT and WH - Transaction Fee
1043841	RENEWAL	INVOICED	2013-02-25	340	Electronics Store Renewal
1221949	CNV_TFEE	INVOICED	2013-02-25	8.470000267028809	WT and WH - Transaction Fee
1221950	RENEWAL	INVOICED	2013-02-25	340	Electronics Store Renewal
1235386	CNV_TFEE	INVOICED	2013-02-25	8.470000267028809	WT and WH - Transaction Fee
1235385	LICENSE	INVOICED	2013-02-25	340	Electronic Store License Fee
1221868	RENEWAL	INVOICED	2013-02-22	340	Electronics Store Renewal
1221869	CNV_TFEE	INVOICED	2013-02-22	8.470000267028809	WT and WH - Transaction Fee
201349	LL VIO	INVOICED	2013-01-25	100	LL - License Violation
1047879	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
1047880	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1017734	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1017733	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
1222033	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1222032	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
1222043	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1222044	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
1220889	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1220888	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
1221042	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
1221041	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
176338	LL VIO	INVOICED	2012-12-28	75	LL - License Violation
178111	LL VIO	INVOICED	2012-10-19	75	LL - License Violation
181232	LL VIO	INVOICED	2012-07-13	75	LL - License Violation
174685	LL VIO	INVOICED	2012-04-12	550	LL - License Violation
180492	LL VIO	INVOICED	2012-03-23	225	LL - License Violation
164180	PL VIO	INVOICED	2012-03-05	75	PL - Padlock Violation
158335	LL VIO	INVOICED	2011-12-08	100	LL - License Violation
1045447	RENEWAL	INVOICED	2011-11-28	340	Electronics Store Renewal
1045446	CNV_TFEE	INVOICED	2011-11-28	8.470000267028809	WT and WH - Transaction Fee
158138	LL VIO	INVOICED	2011-11-22	75	LL - License Violation
158104	LL VIO	INVOICED	2011-10-28	1000	LL - License Violation
133911	PL VIO	INVOICED	2011-08-26	3700	PL - Padlock Violation
133827	PL VIO	INVOICED	2011-08-26	5100	PL - Padlock Violation
133828	APPEAL	INVOICED	2011-05-27	25	Appeal Filing Fee
153093	LL VIO	INVOICED	2011-04-06	75	LL - License Violation
1060373	CNV_TFEE	INVOICED	2011-04-04	6.800000190734863	WT and WH - Transaction Fee
1060374	LICENSE	INVOICED	2011-04-04	340	Electronic Store License Fee
133829	INTEREST	INVOICED	2011-03-16	132.6699981689453	Interest Payment
1058665	CNV_TFEE	INVOICED	2011-03-04	6.800000190734863	WT and WH - Transaction Fee
1058666	LICENSE	INVOICED	2011-03-04	340	Electronic Store License Fee
1047878	CNV_TFEE	INVOICED	2011-02-16	6.800000190734863	WT and WH - Transaction Fee
1047877	RENEWAL	INVOICED	2011-02-16	340	Electronics Store Renewal
1057580	CNV_TFEE	INVOICED	2011-02-16	6.800000190734863	WT and WH - Transaction Fee
1057579	LICENSE	INVOICED	2011-02-16	340	Electronic Store License Fee
1066584	CNV_TFEE	INVOICED	2011-02-07	6.800000190734863	WT and WH - Transaction Fee
1066583	LICENSE	INVOICED	2011-02-07	340	Electronic Store License Fee
1067418	LICENSE	INVOICED	2011-01-31	340	Electronic Store License Fee
1067419	CNV_TFEE	INVOICED	2011-01-31	6.800000190734863	WT and WH - Transaction Fee
1067426	CNV_TFEE	INVOICED	2011-01-31	6.800000190734863	WT and WH - Transaction Fee
1067425	LICENSE	INVOICED	2011-01-31	340	Electronic Store License Fee
1043842	RENEWAL	INVOICED	2011-01-07	340	Electronics Store Renewal
1029239	CNV_TFEE	INVOICED	2011-01-06	8.5	WT and WH - Transaction Fee
1029240	LICENSE	INVOICED	2011-01-06	425	Electronic Store License Fee
1047881	RENEWAL	INVOICED	2011-01-03	340	Electronics Store Renewal
1027675	CNV_TFEE	INVOICED	2010-12-06	8.5	WT and WH - Transaction Fee
1027674	LICENSE	INVOICED	2010-12-06	425	Electronic Store License Fee
1027967	LICENSE	INVOICED	2010-12-06	425	Electronic Store License Fee
1027966	CNV_TFEE	INVOICED	2010-12-06	8.5	WT and WH - Transaction Fee
1028534	CNV_TFEE	INVOICED	2010-11-30	8.5	WT and WH - Transaction Fee
1028533	LICENSE	INVOICED	2010-11-30	425	Electronic Store License Fee
1028265	LICENSE	INVOICED	2010-11-29	425	Electronic Store License Fee
1028266	CNV_TFEE	INVOICED	2010-11-29	8.5	WT and WH - Transaction Fee
1028275	LICENSE	INVOICED	2010-11-29	425	Electronic Store License Fee
1028276	CNV_TFEE	INVOICED	2010-11-29	8.5	WT and WH - Transaction Fee
1028277	LICENSE	INVOICED	2010-11-29	425	Electronic Store License Fee
1028278	CNV_TFEE	INVOICED	2010-11-29	8.5	WT and WH - Transaction Fee
132388	LL VIO	INVOICED	2010-09-08	250	LL - License Violation
1007692	RENEWAL	INVOICED	2010-08-13	425	Electronics Store Renewal
1007691	CNV_TFEE	INVOICED	2010-08-13	8.5	WT and WH - Transaction Fee
1017735	CNV_TFEE	INVOICED	2010-08-02	8.5	WT and WH - Transaction Fee
1017736	RENEWAL	INVOICED	2010-08-02	425	Electronics Store Renewal
1018816	LICENSE	INVOICED	2010-07-19	425	Electronic Store License Fee
1018817	CNV_TFEE	INVOICED	2010-07-19	8.5	WT and WH - Transaction Fee
129920	LL VIO	INVOICED	2010-06-25	1650	LL - License Violation
1017732	LICENSE	INVOICED	2010-06-14	170	Electronic Store License Fee
1005852	LICENSE	INVOICED	2010-05-13	170	Electronic Store License Fee
1005853	LICENSE	INVOICED	2010-05-13	170	Electronic Store License Fee
998181	LICENSE	INVOICED	2010-05-13	170	Electronic Store License Fee
1007690	LICENSE	INVOICED	2010-02-16	170	Electronic Store License Fee
1007693	CNV_TFEE	INVOICED	2010-02-16	3.400000095367432	WT and WH - Transaction Fee
975569	CNV_TFEE	INVOICED	2009-11-19	5.099999904632568	WT and WH - Transaction Fee
975570	LICENSE	INVOICED	2009-11-19	255	Electronic Store License Fee
975938	CNV_TFEE	INVOICED	2009-11-19	5.099999904632568	WT and WH - Transaction Fee
975939	LICENSE	INVOICED	2009-11-19	255	Electronic Store License Fee
974739	LICENSE	INVOICED	2009-11-16	255	Electronic Store License Fee
974738	CNV_TFEE	INVOICED	2009-11-16	5.099999904632568	WT and WH - Transaction Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State