| Name: | SAMA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2014 (11 years ago) |
| Entity Number: | 4535841 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4222 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4222 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140227010127 | 2014-02-27 | CERTIFICATE OF INCORPORATION | 2014-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-03 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-23 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-07 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-17 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Pass | 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 |
|---|---|---|---|---|---|
| 3235513 | PL VIO | INVOICED | 2020-09-25 | 17100 | PL - Padlock Violation |
| 3235512 | TP VIO | INVOICED | 2020-09-25 | 1000 | TP - Tobacco Fine Violation |
| 3121688 | PL VIO | INVOICED | 2019-12-02 | 4600 | PL - Padlock Violation |
| 3121691 | OL VIO | INVOICED | 2019-12-02 | 250 | OL - Other Violation |
| 3103616 | OL VIO | CREDITED | 2019-10-16 | 375 | OL - Other Violation |
| 2830762 | PL VIO | INVOICED | 2018-08-20 | 5000 | PL - Padlock Violation |
| 2754433 | DCA-SUS | CREDITED | 2018-03-02 | 82.5 | Suspense Account |
| 2754431 | PROCESSING | INVOICED | 2018-03-02 | 27.5 | License Processing Fee |
| 2730856 | LICENSE | CREDITED | 2018-01-19 | 110 | Cigarette Retail Dealer License Fee |
| 2717398 | OL VIO | INVOICED | 2017-12-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-11 | 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 |
| 2020-03-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-10-04 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-10-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-06-18 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-17 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-12-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-12-13 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-12-13 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
