| Name: | SAMA SUPER DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) |
| Entity Number: | 5831377 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2458 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUSSAIN ALMUFLAHI | DOS Process Agent | 2458 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-09 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909010400 | 2020-09-09 | CERTIFICATE OF INCORPORATION | 2020-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-21 | No data | 2458 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation 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 |
|---|---|---|---|---|---|
| 3308777 | CL VIO | INVOICED | 2021-03-15 | 17500 | CL - Consumer Law Violation |
| 3274269 | CL VIO | CREDITED | 2020-12-23 | 12500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-21 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 50 | No data | 50 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
