| Name: | SAM 3 DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2020 (5 years ago) |
| Entity Number: | 5680050 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2039 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-608-7512
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM 3 DELI GROCERY INC | DOS Process Agent | 2039 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 743367 | No data | Retail grocery store | No data | No data | 2039 GRAND CONCOURSE, BRONX, NY, 10453 |
| 2095398-1-DCA | Active | Business | 2020-03-16 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102010105 | 2020-01-02 | CERTIFICATE OF INCORPORATION | 2020-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 2039 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 2039 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-20 | No data | 2039 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-04 | No data | 2039 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3632685 | TS VIO | INVOICED | 2023-04-24 | 2250 | TS - State Fines (Tobacco) |
| 3632684 | SS VIO | INVOICED | 2023-04-24 | 500 | SS - State Surcharge (Tobacco) |
| 3632746 | TP VIO | INVOICED | 2023-04-24 | 2500 | TP - Tobacco Fine Violation |
| 3383652 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3154687 | LICENSE | INVOICED | 2020-02-04 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-19 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2023-04-19 | 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 |
| 2023-04-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-19 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-19 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
