| Name: | SAMANTHA'S 178 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (7 years ago) |
| Entity Number: | 5217685 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 178-02 SAYRES AVENUE, JAMAICA, NY, United States, 11433 |
| Address ZIP Code: | 11433 |
Contact Details
Phone +1 718-262-8114
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMANTHA'S 178 DELI GROCERY CORP | DOS Process Agent | 178-02 SAYRES AVENUE, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064623-1-DCA | Active | Business | 2018-01-08 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171013010401 | 2017-10-13 | CERTIFICATE OF INCORPORATION | 2017-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-27 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-07 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 17802 SAYRES AVE, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3667172 | SCALE-01 | INVOICED | 2023-07-06 | 20 | SCALE TO 33 LBS |
| 3605059 | TP VIO | INVOICED | 2023-02-28 | 5000 | TP - Tobacco Fine Violation |
| 3556809 | RENEWAL | INVOICED | 2022-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3359158 | TS VIO | INVOICED | 2021-08-11 | 1000 | TS - State Fines (Tobacco) |
| 3359159 | SS VIO | INVOICED | 2021-08-11 | 250 | SS - State Surcharge (Tobacco) |
| 3358296 | LICENSEDOC15 | INVOICED | 2021-08-09 | 15 | License Document Replacement |
| 3347807 | TP VIO | INVOICED | 2021-07-09 | 2000 | TP - Tobacco Fine Violation |
| 3333921 | TP VIO | INVOICED | 2021-05-27 | 2000 | TP - Tobacco Fine Violation |
| 3248313 | RENEWAL | INVOICED | 2020-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3241435 | TS VIO | CREDITED | 2020-10-02 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-27 | Pleaded | 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 | 1 | No data | No data |
| 2021-07-07 | Pleaded | 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 | 1 | No data | No data |
| 2020-09-29 | Hearing 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 |
| 2020-09-29 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE 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
