| Name: | SAMMYS CANDY & SUPPLIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4189304 |
| ZIP code: | 11692 (Companies in Queens, 11692) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-21 SHORE FRONT PKWY., ARVERNE, NY, United States, 11692 |
Contact Details
Phone +1 718-474-6044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-21 SHORE FRONT PKWY., ARVERNE, NY, United States, 11692 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453738-DCA | Inactive | Business | 2013-01-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120117000606 | 2012-01-17 | CERTIFICATE OF INCORPORATION | 2012-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-23 | No data | 5721 SHORE FRONT PKWY, Queens, ARVERNE, NY, 11692 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 5721 SHORE FRONT PKWY, Queens, ARVERNE, NY, 11692 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 5721 SHORE FRONT PKWY, Queens, ARVERNE, NY, 11692 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 5721 SHORE FRONT PKWY, Queens, ARVERNE, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 5721 SHORE FRONT PKWY, Queens, ARVERNE, NY, 11692 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 2061654 | TO VIO | INVOICED | 2015-04-29 | 750 | 'TO - Tobacco Other |
| 1925815 | RENEWAL | INVOICED | 2014-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1240611 | LICENSE | INVOICED | 2013-01-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-25 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
