| Name: | SAMY DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2016 (9 years ago) |
| Entity Number: | 4893943 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13 NEWPORT ST, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 646-784-9129
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMY DELI AND GROCERY CORP | DOS Process Agent | 13 NEWPORT ST, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034579-1-DCA | Inactive | Business | 2016-03-17 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-10 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160210010131 | 2016-02-10 | CERTIFICATE OF INCORPORATION | 2016-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-09 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | 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 | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3340899 | SS VIO | INVOICED | 2021-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3340898 | TS VIO | INVOICED | 2021-06-23 | 2500 | TS - State Fines (Tobacco) |
| 3317631 | TP VIO | INVOICED | 2021-04-13 | 4000 | TP - Tobacco Fine Violation |
| 3317632 | PL VIO | INVOICED | 2021-04-13 | 34600 | PL - Padlock Violation |
| 3276482 | SS VIO | INVOICED | 2020-12-30 | 50 | SS - State Surcharge (Tobacco) |
| 3274263 | SS VIO | CREDITED | 2020-12-23 | 250 | SS - State Surcharge (Tobacco) |
| 3274262 | TS VIO | INVOICED | 2020-12-23 | 1500 | TS - State Fines (Tobacco) |
| 3246476 | TP VIO | INVOICED | 2020-10-15 | 2000 | TP - Tobacco Fine Violation |
| 3190359 | SS VIO | INVOICED | 2020-07-08 | 100 | SS - State Surcharge (Tobacco) |
| 3190358 | TS VIO | INVOICED | 2020-07-08 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-01-09 | 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 |
| 2021-01-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-01-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-13 | 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 |
| 2019-10-26 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
