| Name: | SAMSUL SHIMMO RETAIL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 2017 (8 years ago) |
| Entity Number: | 5102781 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 395 3RD AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 347-574-4920
| Name | Role | Address |
|---|---|---|
| SAMSUL SHIMMO RETAIL MANAGEMENT LLC | DOS Process Agent | 395 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MOHOMMED SAKIB | Agent | 395 3RD AVE, NEW YORK, NY, 10016 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730033 | No data | Retail grocery store | No data | No data | No data | 395 3RD AVE, NEW YORK, NY, 10016 | No data |
| 0081-23-113204 | No data | Alcohol sale | 2023-06-20 | 2023-06-20 | 2026-07-31 | 201 E 28TH ST, NEW YORK, New York, 10016 | Grocery Store |
| 2073575-1-DCA | Active | Business | 2018-06-16 | No data | 2023-11-30 | No data | No data |
| 2056227-2-DCA | Active | Business | 2017-07-25 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2023-03-20 | Address | 395 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-16 | 2023-03-20 | Address | 395 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-03-16 | 2021-03-18 | Address | 87-13 164 STREET 2FL, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320003753 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060457 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060385 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170518000428 | 2017-05-18 | CERTIFICATE OF PUBLICATION | 2017-05-18 |
| 170316000265 | 2017-03-16 | ARTICLES OF ORGANIZATION | 2017-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-31 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-08 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-22 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Warning | 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 |
|---|---|---|---|---|---|
| 3629096 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3629098 | TP VIO | INVOICED | 2023-04-13 | 750 | TP - Tobacco Fine Violation |
| 3629097 | TS VIO | INVOICED | 2023-04-13 | 1125 | TS - State Fines (Tobacco) |
| 3535025 | RENEWAL | INVOICED | 2022-10-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371932 | RENEWAL | INVOICED | 2021-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3247272 | RENEWAL | INVOICED | 2020-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090887 | RENEWAL | INVOICED | 2019-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 2926037 | RENEWAL | INVOICED | 2018-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2890297 | OL VIO | INVOICED | 2018-09-25 | 625 | OL - Other Violation |
| 2776329 | LICENSE | INVOICED | 2018-04-13 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-12 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
