| Name: | SAMMY GIFT SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2020 (4 years ago) |
| Entity Number: | 5898237 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-07 JAMAICA AVE, WOODSIDE, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMMY GIFT SHOP CORP | DOS Process Agent | 87-07 JAMAICA AVE, WOODSIDE, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216010038 | 2020-12-16 | CERTIFICATE OF INCORPORATION | 2020-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-07 | No data | 8707 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 8707 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3555565 | SS VIO | INVOICED | 2022-11-17 | 250 | SS - State Surcharge (Tobacco) |
| 3555564 | TS VIO | INVOICED | 2022-11-17 | 1500 | TS - State Fines (Tobacco) |
| 3470249 | PL VIO | INVOICED | 2022-08-04 | 10600 | PL - Padlock Violation |
| 3470140 | PL VIO | INVOICED | 2022-08-04 | 8600 | PL - Padlock Violation |
| 3470141 | OL VIO | INVOICED | 2022-08-04 | 3000 | OL - Other Violation |
| 3439103 | PL VIO | CREDITED | 2022-04-18 | 500 | PL - Padlock Violation |
| 3439104 | OL VIO | CREDITED | 2022-04-18 | 1500 | OL - Other Violation |
| 3438786 | PL VIO | CREDITED | 2022-04-15 | 500 | PL - Padlock Violation |
| 3438725 | TS VIO | CREDITED | 2022-04-15 | 1125 | TS - State Fines (Tobacco) |
| 3438724 | SS VIO | CREDITED | 2022-04-15 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-13 | 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 |
| 2022-04-13 | Default 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 | 1 | No data |
| 2022-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
