| Name: | SAMY MINI MART AND DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2020 (4 years ago) |
| Entity Number: | 5768744 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2444 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-276-0252
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMY MINI MART AND DELI CORP | DOS Process Agent | 2444 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-105319 | No data | Alcohol sale | 2024-06-13 | 2024-06-13 | 2027-05-31 | 2444 WILLIAMSBRIDGE RD, BRONX, New York, 10469 | Grocery Store |
| 2099050-2-DCA | Active | Business | 2021-06-02 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616010369 | 2020-06-16 | CERTIFICATE OF INCORPORATION | 2020-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-03 | No data | 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-06 | No data | 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-12 | No data | 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-09 | No data | 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3633702 | PL VIO | INVOICED | 2023-04-26 | 10000 | PL - Padlock Violation |
| 3633697 | CL VIO | INVOICED | 2023-04-26 | 150 | CL - Consumer Law Violation |
| 3633698 | OL VIO | INVOICED | 2023-04-26 | 700 | OL - Other Violation |
| 3595901 | PL VIO | CREDITED | 2023-02-09 | 500 | PL - Padlock Violation |
| 3595902 | PL VIO | CREDITED | 2023-02-09 | 450 | PL - Padlock Violation |
| 3595106 | PL VIO | VOIDED | 2023-02-08 | 500 | PL - Padlock Violation |
| 3595013 | OL VIO | CREDITED | 2023-02-08 | 575 | OL - Other Violation |
| 3595012 | CL VIO | CREDITED | 2023-02-08 | 150 | CL - Consumer Law Violation |
| 3594575 | RENEWAL | INVOICED | 2023-02-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3594482 | SCALE-01 | INVOICED | 2023-02-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-02-03 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-03 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2023-02-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-10-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-06 | 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 |
| 2022-08-12 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-12 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
