| Name: | SAMZ GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (7 years ago) |
| Entity Number: | 5217305 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 472 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-425-9797
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMZ GOURMET DELI CORP | DOS Process Agent | 472 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069881-1-DCA | Inactive | Business | 2018-04-21 | 2023-11-30 |
| 2065423-2-DCA | Inactive | Business | 2018-01-26 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-13 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171013010127 | 2017-10-13 | CERTIFICATE OF INCORPORATION | 2017-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 472 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-20 | No data | 472 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 472 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 472 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 472 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3565315 | SS VIO | INVOICED | 2022-12-12 | 500 | SS - State Surcharge (Tobacco) |
| 3565314 | TS VIO | INVOICED | 2022-12-12 | 3000 | TS - State Fines (Tobacco) |
| 3466286 | TO VIO | INVOICED | 2022-07-28 | 3000 | 'TO - Tobacco Other |
| 3466265 | TP VIO | INVOICED | 2022-07-28 | 2000 | TP - Tobacco Fine Violation |
| 3438687 | TP VIO | CREDITED | 2022-04-15 | 1750 | TP - Tobacco Fine Violation |
| 3438688 | TO VIO | CREDITED | 2022-04-15 | 1500 | 'TO - Tobacco Other |
| 3438685 | SS VIO | CREDITED | 2022-04-15 | 500 | SS - State Surcharge (Tobacco) |
| 3438686 | TS VIO | CREDITED | 2022-04-15 | 2250 | TS - State Fines (Tobacco) |
| 3379554 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3292446 | RENEWAL | INVOICED | 2021-02-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-04-13 | 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 |
| 2022-04-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
