| Name: | SAM'S EXPRESS GIFTS SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2013 (11 years ago) |
| Entity Number: | 4427876 |
| County: | Kings |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 21 B SMITH ST, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 B SMITH ST, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2237183 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130708000606 | 2013-07-08 | CERTIFICATE OF INCORPORATION | 2013-07-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-29 | No data | 21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-08 | No data | 21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2086945 | PL VIO | INVOICED | 2015-05-21 | 5400 | PL - Padlock Violation |
| 2086928 | CL VIO | INVOICED | 2015-05-21 | 500 | CL - Consumer Law Violation |
| 2085285 | TO VIO | INVOICED | 2015-05-19 | 7000 | 'TO - Tobacco Other |
| 2085284 | TP VIO | INVOICED | 2015-05-19 | 1000 | TP - Tobacco Fine Violation |
| 2060816 | TS VIO | INVOICED | 2015-04-28 | 3000 | TS - State Fines (Tobacco) |
| 2060818 | SS VIO | INVOICED | 2015-04-28 | 100 | SS - State Surcharge (Tobacco) |
| 2060817 | TP VIO | INVOICED | 2015-04-28 | 1000 | TP - Tobacco Fine Violation |
| 2057458 | CL VIO | CREDITED | 2015-04-24 | 375 | CL - Consumer Law Violation |
| 1643379 | OL VIO | INVOICED | 2014-04-04 | 1000 | OL - Other Violation |
| 1607533 | OL VIO | CREDITED | 2014-03-03 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-04-08 | 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 |
| 2015-04-08 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2015-04-08 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-04-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-04-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-02-08 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-08 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-02-08 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
