| Name: | SAMEN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4079119 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 EAST 125TH STREET, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-207-9030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 EAST 125TH STREET, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390376-DCA | Inactive | Business | 2011-05-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110408000463 | 2011-04-08 | CERTIFICATE OF INCORPORATION | 2011-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-08 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 102 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 102 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2251432 | TS VIO | INVOICED | 2016-01-04 | 1350 | TS - State Fines (Tobacco) |
| 2251433 | TP VIO | INVOICED | 2016-01-04 | 1500 | TP - Tobacco Fine Violation |
| 2251434 | SS VIO | INVOICED | 2016-01-04 | 50 | SS - State Surcharge (Tobacco) |
| 2251428 | PL VIO | INVOICED | 2016-01-04 | 500 | PL - Padlock Violation |
| 2046534 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 1712487 | DCA-SUS | CREDITED | 2014-06-23 | 750 | Suspense Account |
| 1709524 | SS VIO | INVOICED | 2014-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 1709523 | TS VIO | INVOICED | 2014-06-18 | 750 | TS - State Fines (Tobacco) |
| 1705510 | TS VIO | CREDITED | 2014-06-13 | 750 | TS - State Fines (Tobacco) |
| 1705511 | SS VIO | CREDITED | 2014-06-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | FAILED TO POST THE REQUIRED NEW YORK STATE TOBACCO SIGN ON A WHITE CARD IN RED LETTERS AT LEAST ONE-HALF INCH IN HEIGHT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
