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SAM FINE MARKET CORP.

Company Details

Name: SAM FINE MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6300099
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: 86 NAGLE AVE, New York, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KHALED AL OMEISY Agent 86 NAGLE AVE, New York, NY, 10040

DOS Process Agent

Name Role Address
SAM FINE MARKET CORP. DOS Process Agent 86 NAGLE AVE, New York, NY, United States, 10040

Filings

Filing Number Date Filed Type Effective Date
211011000069 2021-10-11 CERTIFICATE OF INCORPORATION 2021-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-27 No data 86 NAGLE AVE, 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
2022-06-28 No data 86 NAGLE AVE, 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
2022-03-22 No data 86 NAGLE AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666867 TS VIO INVOICED 2023-07-05 75 TS - State Fines (Tobacco)
3666868 SS VIO INVOICED 2023-07-05 250 SS - State Surcharge (Tobacco)
3627186 OL VIO INVOICED 2023-04-07 1000 OL - Other Violation
3627165 PL VIO INVOICED 2023-04-07 100 PL - Padlock Violation
3623247 TS VIO INVOICED 2023-03-29 1500 TS - State Fines (Tobacco)
3623248 SS VIO INVOICED 2023-03-29 250 SS - State Surcharge (Tobacco)
3569418 PL VIO INVOICED 2022-12-19 2100 PL - Padlock Violation
3569419 TO VIO INVOICED 2022-12-19 1000 'TO - Tobacco Other
3569417 TP VIO INVOICED 2022-12-19 2000 TP - Tobacco Fine Violation
3471213 TS VIO INVOICED 2022-08-08 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-28 Hearing 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
2022-06-28 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-28 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-28 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-28 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-06-28 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-06-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-03-22 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 20 No data No data
2022-03-22 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State