| Name: | SAM FAST GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2010 (15 years ago) |
| Entity Number: | 3911188 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2660 THIRD AVENUE, BRONX, NY, United States, 10455 |
| Principal Address: | 660 THIRD AVE, BRONX, NY, United States, 20455 |
Contact Details
Phone +1 347-271-3082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JABER ALZAFRI | Chief Executive Officer | 2660 THIRD AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2660 THIRD AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349113-DCA | Inactive | Business | 2010-04-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140616006300 | 2014-06-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 100210000606 | 2010-02-10 | CERTIFICATE OF INCORPORATION | 2010-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-11 | No data | 2660 3RD AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 2660 3RD AVE, Bronx, BRONX, NY, 10454 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 2660 3RD AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 2660 3RD AVE, 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 |
| 2015-02-01 | No data | 2660 3RD AVE, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2176989 | INTEREST | INVOICED | 2015-09-25 | 7.730000019073486 | Interest Payment |
| 2157767 | INTEREST | INVOICED | 2015-08-25 | 35.77000045776367 | Interest Payment |
| 2148198 | INTEREST | INVOICED | 2015-08-10 | 15.880000114440918 | Interest Payment |
| 2137832 | INTEREST | INVOICED | 2015-07-25 | 47.380001068115234 | Interest Payment |
| 2124248 | INTEREST | INVOICED | 2015-07-10 | 25.989999771118164 | Interest Payment |
| 2108542 | PL VIO | INVOICED | 2015-06-19 | 2100 | PL - Padlock Violation |
| 2100177 | INTEREST | INVOICED | 2015-06-10 | 34.650001525878906 | Interest Payment |
| 2080976 | LL VIO | INVOICED | 2015-05-14 | 500 | LL - License Violation |
| 2080977 | TO VIO | INVOICED | 2015-05-14 | 3000 | 'TO - Tobacco Other |
| 2009009 | OL VIO | INVOICED | 2015-03-05 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-02-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-02-24 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-02-24 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-02-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-02-24 | Default 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 |
| 2015-02-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2015-02-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-01 | 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
