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SAM NEIGHBORHOOD GROCERY STORE INC.

SAM NEIGHBORHOOD GROCERY STORE INC.

Company Details

Name:	SAM NEIGHBORHOOD GROCERY STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2009 (15 years ago)
Entity Number:	3843641
ZIP code:	11238
County:	Kings
Place of Formation:	New York
Address:	974 FULTON STREET, BROOKLYN, NY, United States, 11238
Principal Address:	974 FULTON ST, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-783-2078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	974 FULTON STREET, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name	Role	Address
FAWAR ABDULLA	Chief Executive Officer	974 FULTON ST, BROOKLYN, NY, United States, 11238

Licenses

Number	Status	Type	Date	End date
1331377-DCA	Inactive	Business	2009-09-01	2021-12-31

History

Start date	End date	Type	Value
2009-08-11	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110919003190	2011-09-19	BIENNIAL STATEMENT	2011-08-01
090811000487	2009-08-11	CERTIFICATE OF INCORPORATION	2009-08-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-21	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-05	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-02	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	974 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3596015	TS VIO	INVOICED	2023-02-09	2600	TS - State Fines (Tobacco)
3596016	SS VIO	INVOICED	2023-02-09	500	SS - State Surcharge (Tobacco)
3584865	SCALE-01	INVOICED	2023-01-20	20	SCALE TO 33 LBS
3577599	SS VIO	INVOICED	2023-01-05	250	SS - State Surcharge (Tobacco)
3577598	TS VIO	INVOICED	2023-01-05	2500	TS - State Fines (Tobacco)
3534931	PL VIO	INVOICED	2022-10-06	13300	PL - Padlock Violation
3534932	OL VIO	INVOICED	2022-10-06	2000	OL - Other Violation
3534930	TP VIO	INVOICED	2022-10-06	1000	TP - Tobacco Fine Violation
3490789	TP VIO	INVOICED	2022-08-25	4000	TP - Tobacco Fine Violation
3490790	PL VIO	INVOICED	2022-08-25	71700	PL - Padlock Violation
3472442	TS VIO	INVOICED	2022-08-12	500	TS - State Fines (Tobacco)
3472443	SS VIO	INVOICED	2022-08-12	250	SS - State Surcharge (Tobacco)
3457372	TP VIO	CREDITED	2022-06-22	1000	TP - Tobacco Fine Violation
3457374	OL VIO	CREDITED	2022-06-22	2000	OL - Other Violation
3457373	PL VIO	CREDITED	2022-06-22	13300	PL - Padlock Violation
3452668	PL VIO	INVOICED	2022-06-03	6600	PL - Padlock Violation
3452669	OL VIO	INVOICED	2022-06-03	5000	OL - Other Violation
3431081	TP VIO	CREDITED	2022-03-25	4000	TP - Tobacco Fine Violation
3431082	PL VIO	CREDITED	2022-03-25	55000	PL - Padlock Violation
3420649	OL VIO	CREDITED	2022-02-24	2500	OL - Other Violation
3420647	TS VIO	CREDITED	2022-02-24	450	TS - State Fines (Tobacco)
3420648	PL VIO	CREDITED	2022-02-24	500	PL - Padlock Violation
3420650	SS VIO	CREDITED	2022-02-24	250	SS - State Surcharge (Tobacco)
3407560	OL VIO	VOIDED	2022-01-14	5000	OL - Other Violation
3407559	PL VIO	VOIDED	2022-01-14	6600	PL - Padlock Violation
3379398	TS VIO	VOIDED	2021-10-08	450	TS - State Fines (Tobacco)
3379397	SS VIO	VOIDED	2021-10-08	250	SS - State Surcharge (Tobacco)
3379399	PL VIO	VOIDED	2021-10-08	500	PL - Padlock Violation
3379400	OL VIO	VOIDED	2021-10-08	2500	OL - Other Violation
3307689	TS VIO	INVOICED	2021-03-10	1000	TS - State Fines (Tobacco)
3307690	SS VIO	INVOICED	2021-03-10	250	SS - State Surcharge (Tobacco)
3273710	TO VIO	INVOICED	2020-12-22	1000	'TO - Tobacco Other
3273709	TP VIO	INVOICED	2020-12-22	3000	TP - Tobacco Fine Violation
3254413	TS VIO	INVOICED	2020-11-06	2000	TS - State Fines (Tobacco)
3254414	SS VIO	CREDITED	2020-11-06	500	SS - State Surcharge (Tobacco)
3254524	SS VIO	INVOICED	2020-11-06	100	SS - State Surcharge (Tobacco)
3200737	TP VIO	INVOICED	2020-08-25	4000	TP - Tobacco Fine Violation
3113335	TP VIO	INVOICED	2019-11-08	2000	TP - Tobacco Fine Violation
3111916	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3075226	TP VIO	CREDITED	2019-08-21	2250	TP - Tobacco Fine Violation
2707036	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2646336	TO VIO	INVOICED	2017-07-25	1000	'TO - Tobacco Other
2618021	SCALE-01	INVOICED	2017-05-31	40	SCALE TO 33 LBS
2324429	SCALE-01	INVOICED	2016-04-12	40	SCALE TO 33 LBS
2209283	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2142816	TP VIO	INVOICED	2015-08-03	1500	TP - Tobacco Fine Violation
1551047	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
975583	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
314704	CNV_SI	INVOICED	2010-05-18	20	SI - Certificate of Inspection fee (scales)
975584	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
975582	LICENSE	INVOICED	2009-09-02	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-01-20	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-20	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-20	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-20	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-10-05	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	No data	5	No data
2021-10-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	No data	5	No data
2021-10-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-05	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-10-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-07-29	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-07-29	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-07-29	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-07-29	Hearing Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2020-03-13	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-13	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-13	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-13	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-14	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-08-14	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-17	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-07-27	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-07-27	Pleaded	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

SAM NEIGHBORHOOD GROCERY STORE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address