| Name: | SAMMY CONVENIENCE STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2021 (4 years ago) |
| Entity Number: | 5997124 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4705 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 347-843-7005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMMY CONVENIENCE STORE CORP | DOS Process Agent | 4705 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100812-2-DCA | Active | Business | 2021-08-13 | 2024-12-31 |
| 2100251-2-DCA | Active | Business | 2021-07-20 | 2024-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-23 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210423010441 | 2021-04-23 | CERTIFICATE OF INCORPORATION | 2021-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-07 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No 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 | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 3633119 | NGC | INVOICED | 2023-04-25 | 20 | No Good Check Fee |
| 3576127 | OL VIO | INVOICED | 2023-01-03 | 250 | OL - Other Violation |
| 3576099 | TP VIO | INVOICED | 2023-01-03 | 2000 | TP - Tobacco Fine Violation |
| 3549294 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3542775 | OL VIO | CREDITED | 2022-10-26 | 125 | OL - Other Violation |
| 3542944 | TP VIO | CREDITED | 2022-10-26 | 2000 | TP - Tobacco Fine Violation |
| 3536220 | RENEWAL | INVOICED | 2022-10-12 | 200 | Electronic Cigarette Dealer Renewal |
| 3442809 | TP VIO | INVOICED | 2022-04-29 | 750 | TP - Tobacco Fine Violation |
| 3350007 | LICENSE | INVOICED | 2021-07-15 | 150 | Tobacco Retail Dealer License Fee |
| 3350008 | LICENSE | INVOICED | 2021-07-15 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-10-21 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-10-21 | 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 |
| 2022-04-27 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
