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SAMY GOURMET DELI CORP

Company Details

Name: SAMY GOURMET DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2014 (10 years ago)
Entity Number: 4632750
County: Kings
Place of Formation: New York
Address: 144 LEWIS AVE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 144 LEWIS AVE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
2015853-1-DCA Inactive Business 2014-11-24 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140908010253 2014-09-08 CERTIFICATE OF INCORPORATION 2014-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-21 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-03 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-02 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-31 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-15 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 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 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-25 No data 144 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2829835 OL VIO INVOICED 2018-08-15 250 OL - Other Violation
2829836 WM VIO INVOICED 2018-08-15 25 WM - W&M Violation
2795818 TS VIO INVOICED 2018-06-04 1500 TS - State Fines (Tobacco)
2795817 SS VIO INVOICED 2018-06-04 50 SS - State Surcharge (Tobacco)
2785448 SCALE-01 INVOICED 2018-05-02 20 SCALE TO 33 LBS
2765421 SS VIO CREDITED 2018-03-28 50 SS - State Surcharge (Tobacco)
2765420 TP VIO INVOICED 2018-03-28 2000 TP - Tobacco Fine Violation
2709905 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2672448 TO VIO INVOICED 2017-10-02 1000 'TO - Tobacco Other
2672449 TP VIO INVOICED 2017-10-02 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-02 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-08-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-11-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-03 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-08-03 Pleaded 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
2016-07-25 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-25 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-11-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-11-15 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State