| Name: | SAMS 2 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5793237 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1634A SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAR A ALMANSOBB | DOS Process Agent | 1634A SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| AMAR A ALMANSOBB | Agent | 1634A SAINT NICHOLAS AVE, NEW YORK, NY, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-21 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721010593 | 2020-07-21 | CERTIFICATE OF INCORPORATION | 2020-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-29 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-12 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-08 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 1634A SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3628912 | TO VIO | INVOICED | 2023-04-13 | 5000 | 'TO - Tobacco Other |
| 3628911 | PL VIO | INVOICED | 2023-04-13 | 2100 | PL - Padlock Violation |
| 3628910 | TP VIO | INVOICED | 2023-04-13 | 2000 | TP - Tobacco Fine Violation |
| 3554487 | TP VIO | INVOICED | 2022-11-16 | 2500 | TP - Tobacco Fine Violation |
| 3554488 | PL VIO | INVOICED | 2022-11-16 | 35300 | PL - Padlock Violation |
| 3444265 | SS VIO | INVOICED | 2022-05-04 | 250 | SS - State Surcharge (Tobacco) |
| 3444264 | TS VIO | INVOICED | 2022-05-04 | 300 | TS - State Fines (Tobacco) |
| 3419896 | OL VIO | INVOICED | 2022-02-23 | 3000 | OL - Other Violation |
| 3419895 | PL VIO | INVOICED | 2022-02-23 | 13900 | PL - Padlock Violation |
| 3391712 | TO VIO | INVOICED | 2021-11-26 | 4000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | 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 |
| 2022-09-12 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-09-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-08 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
| 2021-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-08 | 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 |
| 2021-09-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2020-09-28 | Hearing 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 | No data | 1 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
