| Name: | SAM GOURMET DEL AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2011 (14 years ago) (Companies founded in May 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4092886 |
| ZIP code: | 10473 (Companies in Kings, 10473) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 670 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-586-6433
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402270-DCA | Inactive | Business | 2011-08-01 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2196505 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110511000434 | 2011-05-11 | CERTIFICATE OF INCORPORATION | 2011-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-19 | No data | 670 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 670 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-03 | No data | 670 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 670 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 1700162 | TP VIO | INVOICED | 2014-06-06 | 2000 | TP - Tobacco Fine Violation |
| 1700163 | SS VIO | INVOICED | 2014-06-06 | 100 | SS - State Surcharge (Tobacco) |
| 1700161 | TS VIO | INVOICED | 2014-06-06 | 1500 | TS - State Fines (Tobacco) |
| 1513572 | DCA-PP-DEF01 | CREDITED | 2013-11-21 | 100 | Payment Plan Default Fee |
| 1471694 | INTEREST | INVOICED | 2013-10-25 | 0 | Interest Payment |
| 218560 | INTEREST | INVOICED | 2013-09-18 | 22.559999465942383 | Interest Payment |
| 218561 | TS VIO | INVOICED | 2013-09-09 | 1000 | TS - State Fines (Tobacco) |
| 218563 | SS VIO | INVOICED | 2013-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 218562 | TP VIO | INVOICED | 2013-09-09 | 500 | TP - Tobacco Fine Violation |
| 196718 | SS VIO | INVOICED | 2013-01-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-23 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-23 | Hearing Decision | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-02-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-23 | Hearing Decision | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
