| Name: | SAMSEA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4155123 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3215 THIRD AVENUE, BUILDING C, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-292-6030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3215 THIRD AVENUE, BUILDING C, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1431549-DCA | Active | Business | 2012-05-25 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-19 | 2012-05-15 | Address | 3214 THIRD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2204159 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120515000754 | 2012-05-15 | CERTIFICATE OF CHANGE | 2012-05-15 |
| 111019000250 | 2011-10-19 | CERTIFICATE OF INCORPORATION | 2011-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-15 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-26 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-16 | No data | 3215 3RD AVE, Bronx, BRONX, NY, 10451 | No 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 |
|---|---|---|---|---|---|
| 3397702 | RENEWAL | INVOICED | 2021-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3350652 | TP VIO | INVOICED | 2021-07-19 | 1000 | TP - Tobacco Fine Violation |
| 3335189 | TP VIO | CREDITED | 2021-06-03 | 1000 | TP - Tobacco Fine Violation |
| 3125940 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2713722 | RENEWAL | INVOICED | 2017-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2662777 | WM VIO | CREDITED | 2017-09-06 | 50 | WM - W&M Violation |
| 2662780 | OL VIO | INVOICED | 2017-09-06 | 250 | OL - Other Violation |
| 2662776 | OL VIO | CREDITED | 2017-09-06 | 250 | OL - Other Violation |
| 2662781 | WM VIO | INVOICED | 2017-09-06 | 50 | WM - W&M Violation |
| 2658134 | CL VIO | CREDITED | 2017-08-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-26 | 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 |
| 2017-08-07 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-08-07 | Settlement (Pre-Hearing) | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2017-08-07 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-08-07 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-08-07 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-11-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-30 | Settlement (Pre-Hearing) | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
