| Name: | SAMEE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2020 (4 years ago) |
| Entity Number: | 5819218 |
| ZIP code: | 10037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2095 MADISON AVE, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 646-824-4079
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2095 MADISON AVE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 746116 | No data | Retail grocery store | No data | No data | No data | 2095 MADISON AVE, NEW YORK, NY, 10037 | No data |
| 0081-21-101296 | No data | Alcohol sale | 2024-01-29 | 2024-01-29 | 2027-01-31 | 2095 MADISON AVE, NEW YORK, New York, 10037 | Grocery Store |
| 2107286-DCA | Active | Business | 2022-07-06 | No data | 2024-03-31 | No data | No data |
| 2098080-2-DCA | Active | Business | 2021-03-16 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824010083 | 2020-08-24 | CERTIFICATE OF INCORPORATION | 2020-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | SAMEE DELI GROCERY | 2095 MADISON AVE, NEW YORK, New York, NY, 10037 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-16 | No data | 2095 MADISON AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | No data | 2095 MADISON AVE, Manhattan, NEW YORK, NY, 10037 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 2095 MADISON AVE, Manhattan, NEW YORK, NY, 10037 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-20 | SAMEE DELI GROCERY | 2095 MADISON AVE, NEW YORK, New York, NY, 10037 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-18 | No data | 2095 MADISON AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-04 | No data | 2095 MADISON AVE, Manhattan, NEW YORK, NY, 10037 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3556086 | RENEWAL | INVOICED | 2022-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3526000 | TP VIO | INVOICED | 2022-09-23 | 2000 | TP - Tobacco Fine Violation |
| 3526001 | TO VIO | INVOICED | 2022-09-23 | 500 | 'TO - Tobacco Other |
| 3450778 | LICENSE | INVOICED | 2022-05-26 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3439438 | WM VIO | INVOICED | 2022-04-19 | 25 | WM - W&M Violation |
| 3439439 | DCA-SUS | CREDITED | 2022-04-19 | 100 | Suspense Account |
| 3429813 | OL VIO | CREDITED | 2022-03-23 | 100 | OL - Other Violation |
| 3429814 | WM VIO | CREDITED | 2022-03-23 | 25 | WM - W&M Violation |
| 3429907 | TP VIO | INVOICED | 2022-03-23 | 1000 | TP - Tobacco Fine Violation |
| 3428745 | SCALE-01 | INVOICED | 2022-03-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-09-16 | 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 |
| 2022-03-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-03-18 | 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 |
| 2022-03-18 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
