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SAM CONVENIENT DELI GROCERY CORP

Company Details

Name: SAM CONVENIENT DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2017 (8 years ago) (Companies founded in March 2017)
Entity Number: 5103002
ZIP code: 10457 (Companies in Bronx, 10457)
County: Bronx
Place of Formation: New York
Address: 180 E 174TH STREET, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 E 174TH STREET, BRONX, NY, United States, 10457

History

Start date End date Type Value
2017-03-16 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170316010213 2017-03-16 CERTIFICATE OF INCORPORATION 2017-03-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 180 E 174TH ST, Bronx, BRONX, NY, 10457 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 180 E 174TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 180 E 174TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 180 E 174TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 180 E 174TH ST, Bronx, BRONX, NY, 10457 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
3619962 TS VIO INVOICED 2023-03-22 1500 TS - State Fines (Tobacco)
3619963 SS VIO INVOICED 2023-03-22 250 SS - State Surcharge (Tobacco)
3603503 PL VIO INVOICED 2023-02-24 10900 PL - Padlock Violation
3603504 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3566291 TO VIO INVOICED 2022-12-14 1000 'TO - Tobacco Other
3566290 PL VIO INVOICED 2022-12-14 163300 PL - Padlock Violation
3566289 TP VIO INVOICED 2022-12-14 2000 TP - Tobacco Fine Violation
3469950 PL VIO CREDITED 2022-08-03 500 PL - Padlock Violation
3469949 TS VIO CREDITED 2022-08-03 50 TS - State Fines (Tobacco)
3469948 SS VIO CREDITED 2022-08-03 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-01 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
2022-08-01 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-01 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
2022-08-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-01 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 No data 1
2022-08-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-04-24 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-04-24 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State