| Name: | SAM DETOX DELI & GRILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2019 (5 years ago) |
| Entity Number: | 5665369 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1144 HALSEY ST., BROOKLYN, NY, United States, 11207 |
| Principal Address: | 1144 HALSEY ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-954-9322
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1144 HALSEY ST., BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| GAILAN A ALMARDAHI | Chief Executive Officer | 94-24 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 741821 | No data | Retail grocery store | No data | No data | 1144 HALSEY STREET, BROOKLYN, NY, 11207 |
| 2094516-1-DCA | Active | Business | 2020-02-13 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-03 | 2023-11-20 | Address | 1144 HALSEY ST., BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120004059 | 2023-11-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203010372 | 2019-12-03 | CERTIFICATE OF INCORPORATION | 2019-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | 1144 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 1144 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-18 | No data | 1144 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-01 | No data | 1144 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3660500 | OL VIO | INVOICED | 2023-06-26 | 500 | OL - Other Violation |
| 3660499 | PL VIO | INVOICED | 2023-06-26 | 500 | PL - Padlock Violation |
| 3634987 | PL VIO | VOIDED | 2023-04-28 | 500 | PL - Padlock Violation |
| 3634988 | OL VIO | VOIDED | 2023-04-28 | 500 | OL - Other Violation |
| 3592647 | TS VIO | INVOICED | 2023-02-02 | 1500 | TS - State Fines (Tobacco) |
| 3592648 | SS VIO | INVOICED | 2023-02-02 | 250 | SS - State Surcharge (Tobacco) |
| 3525808 | TO VIO | INVOICED | 2022-09-23 | 1000 | 'TO - Tobacco Other |
| 3525807 | TP VIO | INVOICED | 2022-09-23 | 2000 | TP - Tobacco Fine Violation |
| 3457182 | TS VIO | CREDITED | 2022-06-22 | 1125 | TS - State Fines (Tobacco) |
| 3457183 | TP VIO | CREDITED | 2022-06-22 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-04-26 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-04-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-04-26 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-26 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-04-26 | No data | 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 | No data | No data |
| 2023-04-26 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-06-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-06-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
