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THE SANDWICH SPOT INC.

Company Details

Name: THE SANDWICH SPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2016 (9 years ago)
Date of dissolution: 08 Dec 2023
Entity Number: 4941482
ZIP code: 11693
County: Queens
Place of Formation: New York
Address: 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, United States, 11693

Contact Details

Phone +1 929-253-7078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE SANDWICH SPOT INC. DOS Process Agent 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, United States, 11693

Agent

Name Role Address
MOHAMED OMAR ABDULLA Agent 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693

Licenses

Number Status Type Date End date
2051998-2-DCA Inactive Business 2017-04-26 2020-12-31

History

Start date End date Type Value
2023-12-08 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-04 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-04 2023-12-28 Address 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693, USA (Type of address: Registered Agent)
2016-05-04 2023-12-28 Address 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000983 2023-12-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-08
160504010489 2016-05-04 CERTIFICATE OF INCORPORATION 2016-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-05 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-30 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-13 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-19 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-28 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-13 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-22 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-17 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-02 No data 8718 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 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
3659848 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3659847 TS VIO INVOICED 2023-06-23 100 TS - State Fines (Tobacco)
3649149 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3649148 TS VIO INVOICED 2023-05-23 1500 TS - State Fines (Tobacco)
3643183 TS VIO INVOICED 2023-05-08 1000 TS - State Fines (Tobacco)
3643184 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3615500 OL VIO INVOICED 2023-03-14 25000 OL - Other Violation
3615499 PL VIO INVOICED 2023-03-14 11800 PL - Padlock Violation
3614733 PL VIO INVOICED 2023-03-13 16700 PL - Padlock Violation
3614732 TP VIO INVOICED 2023-03-13 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-05 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
2022-12-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-11-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data 5
2022-11-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2022-11-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State